Documentation

Name: Wereldhave
Price range: $

> 9 May 2025 - Annual General Meeting

> Minutes 2007 - 2024

Governance Charter

Corporate Governance Code Reconciliation table

Articles of Association | 26 April 2018

Tax Policy Wereldhave 2023

Business Integrity Policy

Wereldhave Code of Conduct

Provisions for reporting alleged irregularities

Policy regarding communications between the Company and shareholders

Regulations inside information and private investments for members of the Board of Management and Supervisory Board

Supplier Code of Conduct

Wereldhave Group Environmental Policy

Wereldhave Diversity & Inclusion Policy

Wereldhave Remuneration report 2024 - including Remuneration Policy

EMTN Programme | 2 May 2017

Share Offering | 24 June 2015

Rights Offering | 1 December 2014

Terms and Conditions 1% Convertible Bonds due 2019 | 22 May 2014

Rotation schedule 2023 - 2027