Corporate governance

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Composition of the Board of Directors

Immobel Board Members

Chairman
Baron Buysse (1) (independent)

Managing Director
Gaëtan Piret¹(2)

Directors
Mr Didier Bellens² (3) (Independent)
Mr. Maciej DROZD³(4)
Mr. Maciej DYJAS³(5)
Mr. Marc GROSMAN³(6)
Mr. Luc LUYTEN (7) (Independent)
M. Marek MODECKI³ (8) (Independent)
M. Wilfried VERSTRAETE (9) (Independent)
M. Laurent WASTEELS³ (10) (Independent)

1. Sprl, represented by Mr Gaëtan Piret acting as Manager ("Gérant/Zaakvoerder").
2. Acting as representative of the sprl Arsema.
3. Co-opted by the Board of Directors.

Members of the Executive Committee

immobel comite executif

Chairman
Gaëtan Piret¹ (4)

Membres
Mr Pierre Delhaise (1), Head of Legal Services
Mr Philippe Helleputte (3), Head of Landbanking
Mr Christian Karkan² (5), Head of Development
Mr Jean-Louis Mazy³ (7), Advisor
Mrs Joëlle Micha⁴ (2), Head of Corporate Affairs
Mr Paul Muyldermans⁵ (8), Head of Project Management
Mr Philippe Opsomer⁶ (6), Head of Finance

1. Sprl, represented by Mr Gaëtan Piret acting as Manager ("Gérant/ zaakvoerder").
2. Acting as Manager of sprl Realeyde Development.
3. Acting as Manager of sprl Jean-Louis Mazy.
4. Acting as Manager of sprl Jomi.
5. Acting Manager of bvba Paul Muyldermans.

6. Acting Manager of sprl Asap Consulting.

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	Composition of the Board of Directors and the Committees
	Corporate governance

Corporate News

Immobel expands its placement of bonds of December 2011

IMMOBEL announces today that it has completed an additional bookbuilding to the private placement of bonds of 15th December 2011.

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Immobel announces successful placement of the 5-year bonds

Immobel announces today that it has completed the bookbuilding of a private placement of senior unsecured bonds, due 2016 (the "bonds").

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Griffin and Immobel acquired 7 plots to develop 150,000 Sqm of Offices, retail and residential space

GRIFFIN GROUP and IMMOBEL on a 50/50 basis have acquired on the 10th of November 2011 from RUCH S.A. seven development plots in Poland.

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Intermediate statement

In accordance with the Royal Decree of 14 November 2007, please see below the important events that have occurred since the 1^st July 2011.

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First half year result 2011

IMMOBEL announces sound results for first half of 2011.

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