Amsterdam, the Netherlands, 16 March 2015 Bouwinvest Real Estate Investment Management B.V. Dick van Hal, Chairman of the Board of Directors and Statutory Director Arno van Geet, Managing Director Finance Allard van Spaandonk, Managing

Appropriation of profit is provided for in Article 23 of the Office Fund’s Articles of Association.

The Annual General Meeting of shareholders on 25 April 2014 adopted and approved the 2013 financial statements of the Office Fund. A dividend of € 136.91 (in cash) per share has been paid.

The management of the Fund proposes to the General Meeting of shareholders that a dividend of € 129.43 (in cash) per share be paid for 2014.

The Office Fund has no significant subsequent events that need to be disclosed.

In order to give investors information on the transition from the Net Asset Value (NAV) according to IFRS to the adjusted NAV based on INREV valuation principles, the Fund also publishes the accounts according to the INREV valuation principles.

Before appropriation of result, all amounts in € thousands As at 31 December20142013  IFRSAdjustmentINREVIFRSAdjustmentINREV Assets       Non-current

 All amounts in € thousands unless otherwise stated   As at 31 December  2014  2013  IFRSAdjustmentINREVIFRSAdjustmentINREV Gross rental income37,920 37,92037,784 37,784 Service charge

All amounts in € thousands  For 2014, before appropriation of result   Issued capitalShare premiumRevaluation reserve*Retained earningsNet result for the yearTotal equity Balance according to IFRS at 1 January