United Kingdom

Aedifica SA (AOO.BR)

AOO.BR on Brussels Stock Exchange

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Name Age Since Current Position

Serge Wibaut

61 2016 Non-Executive Independent Chairman of the Board

Stefaan Gielens

52 2006 Member of the Management Board, Chief Executive Officer, Executive Director

Ingrid Daerden

44 2018 Chief Financial Officer, Member of the Management Board

Laurence Gacoin

41 Chief Operating Officer, Member of the Management Board

Charles-Antoine van Aelst

32 Chief Investment Officer, Member of the Management Board