30-06-2009

31-12-2008

Equity interest

Equity interest

Fully consolidated companies

NAME and full address of the REGISTERED OFFICE

WDP CZ s.r.o. - Hvězdova 1716/2b - 140 78 Prague - Czech Republic

100%

100%

WDP France s.a.r.l. - Rue Cantrelle 28 - 36000 Châteauroux - France

100%

100%

WDP Nederland bv - Postbus 78 - 2740 AB Waddinxveen - Netherlands

100%

100%

Royvelden Vastgoed bv - Postbus 78 - 2740 AB Waddinxveen - Netherlands*

100%

Royvelden Holding bv - Postbus 78 - 2740 AB Waddinxveen - Netherlands*

100%

   - with participating interest in Royvelden Beheer bv - Postbus 78 –

     2740 AB Waddinxveen - Netherlands

100%

       - with participating interest in Royvelden Vastgoed bv - Postbus 78 -

         2740 AB Waddinxveen - Netherlands

100%

Proportionally consolidated companies

WDP Development RO srl - Baia de Arama Street 1, 1st floor division C3, office

   no. 5, 2nd district - Bucharest - Romania

51%

51%

* Royvelden Holding merged with Royvelden Beheer as of 01-01-2009 following which Royvelden Beheer ceased to exist.

Subsequently Royvelden Holding merged with Royvelden Vastgoed following which Royvelden Holding ceased to exist.