Gecina

AGM Information • Apr 1, 2016

French 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, April 1, 2016

COMBINED GENERAL SHAREHOLDERS' MEETING COMBINED ON APRIL 21, 2016 ON APRIL 21, 2016 N APRIL 21, 2016

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

Thursday April 21, 2016 from 3 pm, at Palais Brongniart, Place de la Bourse, Paris 75002, France

The meeting notice, containing the agenda and proposed resolutions, was published in the French official gazette (BALO) on March 16, 2016.

The notice to attend was published in the French official gazette and the French legal announcements journal "Les Petites Affiches" on April 1, 2016.

The Company will be sending out the postal, online and proxy voting forms directly to all shareholders.

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 1 40 40 64 81 up until the fifth day (inclusive) before the Meeting.

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