Gecina

AGM Information • Jun 10, 2016

French public limited company (société anonyme) with capital of 474,454,650 euros Registered office: 14-16, rue des Capucines, 75002 Paris, France Paris trade and companies register: 592 014 476

Paris, June 10, 2016

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING ON JUNE 29, 2016

Gecina's shareholders are invited to attend the Extraordinary General Meeting Extraordinary General Meeting to be held on: raordinary Meeting

Wednesday June 29, 2016 from 3 pm, June 29, pm,

at Pavillon Cambon, 46 rue Cambon, 75001 Paris, France.

The meeting notice, containing the agenda and proposed resolutions, was published in the French official gazette (BALO) on May 25, 2016.

The notice to attend was published in the French official gazette and the French legal announcements journal "Les Petites Affiches" on June 10, 2016.

The Company will be sending out the postal, online and proxy voting forms directly to all shareholders, along with the various documents required by legal and regulatory provisions.

The preparatory documents for this General Meeting, and particularly the documents covered by Article R. 225-83 of the French commercial code (Code de commerce), are available to shareholders, in accordance with the legal and regulatory provisions in force.

All shareholders may ask the Company to send them these documents with written requests to be sent to the Company's registered office or faxed to +33 (0)1 40 40 64 81 up until the fifth day (inclusive) before the General Meeting, i.e. June 24, 2016.

They may also be consulted at Gecina's registered office.

The documents relating to this General Meeting covered under Article R. 225-73-1 of the French commercial code are available on the Company's website at www.gecina.fr.

The Board of Directors

Contact

Laurent Le Goff Tel: +33 (0) 1 40 40 62 69