SOURCE: Wereldhave NV

May 10, 2011 02:22 ET

Wereldhave NV: Dividend Declaration

THE HAGUE, NETHERLANDS--(Marketwire - May 10, 2011) -

Optional dividend Wereldhave

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

In the Annual General Meeting of shareholders held on April 18, 2011,
the dividend over 2010 was approved at EUR 4,70, of which EUR 3,10 in
cash and EUR 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 EUR 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 

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