ASCENCIO overview

The sole statutory director invites the shareholders of Ascencio SA to attend the ordinary general meeting of the Company to be held on Tuesday 31 January 2024 at 2.30 p.m.at the Company's head office located at Avenue Jean Mermoz 1, boîte 4, 6041 Gosselies. All documents relating to the meeting are available on the company's website (http:www.ascencio.be/investors/meetings): The notice of meeting The agenda The methods of attendance The announcement of attendance The correspondence vote The...

€ 41.3/ share SHARE PRICE 97.9% EPRA OCCUPANCY RATE 6 . 84% GROSS YIELD ON THE PORTFOLIO € 120/m ² AVERAGE RENT 10.0% DIVIDEND YIELD DIVIDEND INCREASING FOR THE 9 TH YEAR IN A ROW OPERATING RESULTS Rental income : €51.3 million, up by 7.3% compared with €47.8 million at 30/09/2022 EPRA Earnings : €36.0 million, up by 6.6% as against €33.8 million at 30/09/2022 EPRA Earnings (per share) : €5.46 (vs €5.12 at 30/09/2022) Net result : €33.8 million (vs €90.7 million at...

Summary Ascencio received a transparency declaration from AGEAS Group notifying that their voting rights have crossed downward the threshold of 5%. The Group declares a shareholding at a level of 4,99 %. Content of notification The declaration dated on June,5 th 2023 includes the following informations : Reason of the notification Downward crossing of the 5% threshold Acquisition or disposal of voting securities or voting rights Notification by A parent undertaking or a controlling person Person...

Half-yearly financial report of Ascencio SA - Results to 31 March 2023 EPRA RESULTS UP & STRONG PERFORMANCE OF THE REAL ESTATE PORTFOLIO OPERATING RESULTS - RENTAL INCOME: €25.1 million, up by 6.1% compared with the €23.6 million at 31/03/2022 - EPRA OCCUPANCY RATE: 97.2%, up from the 96.5% at 30/09/2022 - EPRA RESULTS: €17.5 million, up by 7.8% compared with €16.2 million at 31/03/2022 - EPRA RESULTS PER SHARE: €2.65 as against €2.46 at 31/03/2022 - NET RESULT: €22.2 million...

Dear Madam, Sir, Please find hereafter our press release regarding the extraordinary general meeting of 16 Juny 2023. We remain at your entire disposal for any further information. Yours sincerely. Attachments Press release Communiqué de presse Persbericht...

Dear Madam, Sir, Please find hereafter our press release regarding the results of the Company for the first quarter of financial year 2022-2023. We remain at your entire disposal for any further information. Yours sincerely. Attachments Results 1st quarter 2022-2023 Résultats 1er trimestre 2022-2023 Resultaten 1ste kwartaal 2022-2023...