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Company name
    
Immo-Croissance is a real estate investment company organised as a Société Anonyme under the laws of the Grand Duchy of Luxembourg and qualified as a Société d'Investissement à Capital Variable-Fonds d'Investissement Spécialisé (a "SICAV-FIS") under the Luxembourg law of 13 February 2007 relating to specialised investment funds.

Registered office
  
Immo-Croissance' registered office is based at Centre Etoile, 11-13 Avenue de la Foire, L-1528 Luxembourg.
The Company is registered under number RCS B 28872 on the Registre de Commerce et des Sociétés from and in Luxembourg.

Articles of Incorporation
   
Immo-Croissance' Articles of Incorporation have been published in the Mémorial, Recueil Spécial des Sociétés et Associations from Luxembourg, on November 3rd, 1988 and have been modified for the last time on June 4th, 2008.
They are published in the Greffe du Tribunal d'Arrondissement from and in Luxembourg and in the Greffe du Tribunal de Commerce from and in Brussels.

Asset structure
   
Immo-Croissance' share capital is represented by fully paid Shares of no par value and is at any time equal to their aggregate Net Asset Value.
The Company's legal minimum capital is the minimum provided for by the Law, currently EUR 1,250,000.