CpiFim

Declaration of Voting Results & Voting Rights Announcements • Sep 23, 2011

Paris, 23 September 2011

Orco Property Group S.A. (E-0031) - Publication of the total number of voting rights and capital of Orco Property Group S.A., as of 23 September 2011

In accordance with the law and grand-ducal regulation dated 11 January 2008 on transparency requirements for issuers of securities, Orco Property Group S.A., having its registered office at 42 rue de la Vallée, L-2661 Luxembourg, registered with the Luxembourg trade and companies register under number B44996 and registered with the CSSF under issuer's number E-0031 (the Company) hereby publishes the total number of voting rights and capital of the Company as of 23 September 2011:

Total number of shares composing the share capital of the Company:

17,053,866 shares ;

Total number of voting rights attached to the shares composing the share capital of the Company :

17,053,866 voting rights;

Origin of the change and date when the change occurred:

A capital increase of the Company occurred on 22 September 2011:

• 3,000,000 new shares of the Company have been issued further to a capital increase recorded by a notary in Luxembourg on 22 September 2011;