Leasinvest Real Estate - Convocation of the extraordinary general meeting and annual meeting that will take place on Tuesday 17 May 2016

The Manager of Leasinvest Real Estate SCA (the Company) is pleased to invite the holders of securities of the Company to attend the extraordinary general meeting and the annual meeting that will be held consecutively at the registered office of the Manager at 2000 Antwerp, Schermersstraat 42, on Tuesday 17 May 2016 at 15.30h respectively 16.00h.

At present all documents relating to these general meetings are available on the website www.leasinvest.be under the item 'Investor relations' - General meeting.

For more information, contact:

Leasinvest Real Estate / Leasinvest Real Estate

Micheline Paredis / Jean-Louis Appelmans

Secretary-General / CEO

T: +32 3 238 98 77 / T: +32 3 238 98 77

E: micheline.paredis@leasinvest.be / E: jeanlouis.appelmans@leasinvest.be

Leasinvest Real Estate SCA

Regulated real estate company (B-REIT) Leasinvest Real Estate SCA invests in high quality and well-located retail buildings, offices and logistics buildings in the Grand Duchy of Luxembourg, in Belgium and in Switzerland.

At present the total fair value of the directly held real estate portfolio of Leasinvest amounts to over nearly € 870 million spread across the Grand Duchy of Luxembourg (54%), Belgium (41%) and Switzerland (5%). Moreover, Leasinvest is the largest real estate investor in Luxembourg.

The total portfolio is invested in retail (42.2%), offices (42.1%) and logistics (15.7%).

The RREC is listed on Euronext Brussels and has a market capitalization of approximately € 506 million (value 11 April 2016).