Financière de Tubize – Annual report 2023

FINANCIERE DE TUBIZE SA/NV Allée de la Recherche 60, 1070 Brussels Contact: [email protected] Annual Report 2023 Regulated information16 March 2024 The board of directors of Financière de Tubize has established the 2023 annual report. This report is available on the website www.financiere-tubize.be Profit for the financial year: € 88.2 million (€ 85.2 million in 2022, +3,5%),Increase of outstanding bank borrowings from € 47.8 million at 31 December 2022 to € 79.2 million at 31 December 2023,Acquisition of 1,043,881 UCB shares, increasing the holding of the Company in UCB from 35.70% on 31 December 2022 to 36.24% on 31 December 2023. If the general shareholders meeting of 26 April 2024 approves the 2023 annual accounts, including the proposed result appropriation, a gross dividend of € 0.97 (compared to €0.86 for financial year 2022, an increase of 12.8%) will be payable as from 3rd of May 2024 onwards at the offices, seats and branches of BNP Paribas Fortis, in exchange of coupon n° 19. Ex-dividend          30 April 2024Record date          2 May 2024Payment date       3 May 2024