1. General Information

Bouwinvest Dutch Institutional Residential Fund N.V., (the Residential Fund, the Fund) holds a major portfolio of investment properties in the Netherlands.

The Residential Fund is a public limited company incorporated under the laws of the Netherlands, with its corporate seat in Amsterdam, the Netherlands. The Fund was formed for the purpose of providing shareholders with a rate of return by acquiring, managing, adding value to and disposing of a diversified real estate portfolio through investments in residential real estate in the Netherlands. The anchor shareholder is Stichting Bedrijfstakpensioenfonds voor de Bouwnijverheid (96.8%). As of 2 January 2014, Rabobank pension fund (1.9%), and as of 1 July 2014 the pension fund for the Dutch Confectionary industry (1.1%) are new minority shareholders of the Fund. Bouwinvest REIM is a minority shareholder for 0.2%.

The Fund’s active portfolio management is supported by the supply of newly developed properties by Bouwinvest Development B.V. and third parties. The Residential Fund has the right of first refusal on the residential properties developed. This structure with a separate entity for development activities (Bouwinvest Development B.V.) has been chosen as the FII (Fiscal Investment Institution) status of the Fund does not allow development activities.

The Statutory Director will present the annual report to the Annual General Meeting of Shareholders on 20 April 2015, and will request the approval of the financial statements.

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