Carmila

Regulatory Filings • Feb 28, 2023

Boulogne-Billancourt, 28 February 2023

Launch of a share buyback program for €20 million

Carmila has signed a cash share buyback mandate with an investment service provider for a maximum amount of €20 million.

The purchase period will start on 1 March 2023 and end, at the latest, on 29 September 2023.

The shares repurchased will be held by Carmila with a view to their future cancellation.

This operation falls within the framework of Carmila's share buyback program, as authorized by the General Meeting of shareholders of 12 May 2022.

INVESTOR AND ANALYST CONTACT

Jonathan Kirk – Head of Investor Relations jonathan_kirk@carmila.com +33 6 31 71 83 98

PRESS CONTACT

Elodie Arcayna – Corporate Communications Director elodie_arcayna@carmila.com +33 7 86 54 40 10

INVESTOR AGENDA

20 April 2023 (after market close): First-quarter 2023 financial information 11 May 2023: Annual General Meeting 26 July 2023 (after market close): First-half 2023 results

27 July 2023: First-half 2023 results presentation

19 October 2023 (after market close): Third-quarter 2023 financial information

ABOUT CARMILA

As the third-largest listed owner of commercial property in Europe, Carmila was founded by Carrefour and large institutional investors in order to transform and enhance the value of shopping centres adjoining Carrefour hypermarkets in France, Spain and Italy. At 31 December 2022, its portfolio was valued at €6.2 billion, comprising 208 shopping centres, all leaders in their catchment areas.

Carmila is listed on Euronext-Paris Compartment A under the symbol CARM. It benefits from the tax regime for French real estate investment trusts ("SIIC").

Carmila has been a member of the SBF 120 since 20 June 2022.

Important notice

Some of the statements contained in this document are not historical facts but rather statements of future expectations, estimates and other forward-looking statements based on management's beliefs. These statements reflect such views and assumptions prevailing as of the date of the statements and involve known and unknown risks and uncertainties that could cause future results, performance or events to differ materially from those expressed or implied in such statements. Please refer to the most recent Universal Registration Document filed in French by Carmila with the Autorité des marchés financiers for additional information in relation to such factors, risks and uncertainties. Carmila has no intention and is under no obligation to update or review the forwardlooking statements referred to above. Consequently, Carmila accepts no liability for any consequences arising from the use of any of the above statements.

This press release is available in the "Financial Press Releases" section of Carmila's Finance webpage:https://www.carmila.com/en/finance/financial-press-releases