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Gimv Announces Optional Dividend Modalities

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Antwerp, June 26, 2024 – Gimv has detailed the modalities for its optional dividend for the fiscal year 2023-2024. Subject to shareholder approval on June 25, 2024, the gross dividend has been set at 2.60 euros per share, equating to 1.82 euros net per dividend right.

Shareholders will have from July 3 to July 23, 2024, to opt for the dividend in the form of new shares, with an issue price of 40.04 euros per share. This corresponds to 22 dividend rights per new share, reflecting a 5.8% discount on the closing price. Gimv's reference shareholder, WorxInvest, has confirmed its intention to subscribe fully.

New shares will be delivered on July 26, 2024, with participation in the results commencing from the fiscal year 2024-2025. Shareholders are encouraged to contact their financial institutions to register their choice or follow instructions sent by Gimv for nominative shares.

Non-responding shareholders will receive their net dividend in cash after July 26, 2024. The memorandum is available on Gimv’s and KBC’s websites.

R. P.

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