12 December 2018

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The Supervisory Board of Bouwinvest Real Estate Investors B.V., comprising C.J. Beuving (chairman), C.G. Gehrels, J.H.W.R. van der Vlist and R.Th. Wijmenga, is standing down.

The reason for this decision is a difference of opinion between the board and Bouwinvest’s sole shareholder bpfBOUW about Bouwinvest’s strategy and organisational structure. Talks between the two parties show that these divisions cannot be bridged, and the board has now tendered its resignation.

The board has agreed to stay in place until a new board can be appointed and will continue to carry out the necessary activities during this period.

BpfBOUW and Bouwinvest would like to thank the board for their years of service and are striving to fill the vacancies by April 1, 2019.