Bouwinvest La Guardiaweg 4 1043 DG, Amsterdam The Netherlands Investor Relations E: ir@bouwinvest.

3 June 2014Payment interim dividend first quarter 2014, € 35.94 per share 2 September 2014Payment interim dividend second quarter 2014, € 37.01 per share 2 December 2014Payment interim dividend third quarter 2014, € 32.71 per

MunicipalityStreet name/property nameFloor space (in m²)No.

Chairman of the Board of Directors and Statutory Director D.J. (Dick) van Hal (1958, Dutch) Dick van Hal has been Chairman of the Board of Directors since his appointment on 1 March 2008.

All amounts in € thousands, unless otherwise stated Highlights 2014 Dividend return of 4.5% Outperformance IPD Property Index (0.7%-point) Continued high average financial occupancy rate of 94.4% Acquisitions for a total of € 57.0 million

Dividend return of 4.5% Outperformance IPD Property Index (0.7%-point) Continued high average financial occupancy rate of 94.4% Acquisitions for a total of € 57.0 million Investments under construction of € 207.9 million New and extended lease

GRESB 'Green Star' classification no less than two years ahead of schedule Implementation Green Leases started Green Building Certificates: BREEAM design certificate (very good) Nieuwendijk 196 and two BREEAM in Use assessments (Goverwelle,

Enivironmental Management System: 65 smart meters installed 79.1% awarded a green energy label (A, B or C label) Average energy index improved to 1.03 from 1.14 Energy consumption fell by 13.

All amounts in € thousands, unless otherwise stated 20142013201220112010 Statement of financial position      Total assets689,847615,525593,034527,071499,073 Total shareholders’