Dividend Declaration

RNS Number : 2651G

Wereldhave NV

10 May 2011

Optional dividend Wereldhave

Increase in shareholder equity by € 16.3 mln due to issue of stock dividend

In the Annual General Meeting of shareholders held on April 18, 2011, the dividend over 2010 was approved at € 4,70, of which € 3,10 in cash and € 1,60 in cash or shares. Based on the average closing share price of 2 May - 9 May 2011 the dividend component in shares has been set at 2.27%, or a ratio of one new share for every 44 shares owned. 47% of shareholders has opted for a combination dividend in shares, resulting in the issue as per the May 10, 2011 of 231,083 ordinary shares. These new shares are entitled to dividend in respect of the full financial year 2011.

The total number of ordinary shares in issue increased to 21,679,608, leading to an increase in shareholder equity of € 16.3 mln.

The Hague, May 10, 2011

Board of Management Wereldhave N.V.

For further information:

Wereldhave N.V.

Richard W. Beentjes

Tel. + 31 70 346 93 25

Information for analysts:

Wereldhave N.V.

Charles F. Bloema

Tel. + 31 70 346 93 25

www.wereldhave.com