Carmila

Notice of Dividend Amount • Oct 18, 2017

Boulogne-Billancourt, October 18, 2017

Carmila releases its 2017 interim dividend payment date

Subject to the prior approval of the Shareholders' General Meeting to be convened on November 27, 2017, Carmilla will pay on November 30, 2017 a 2017 interim dividend equal to 0.75 euro per share, by way of an exceptional distribution from the "Additional paid-in capital" account

This distribution is the first brick of the Carmila 2017 dividend policy announced earlier this year.

The detachment of the coupon would be effective on November 28, 2017 à 0:00 am.

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Next events and publications:

October 24, 2017 (after market close): Financial information at September 30, 2017 November 27, 2017 (8h15): Shareholders' General Meeting November 27, 2017 (after market close): Detachment of the coupon November 30, 2017: 2017 interim dividend payment

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About Carmila

Carmila was founded by Carrefour and large institutional investors in order to develop the value of shopping centers anchored by Carrefour stores in France, Spain and Italy. Its portfolio after the merger with Cardety effective as of June 12, 2017, consists of 205 shopping centers in France, Spain and Italy, mostly leaders in their catchment areas, and was valued at Euro 5.6 bn as at June 30,, 2017. Inspired by a genuine retail culture, Carmila's teams include all of the expertise dedicated to retail attractiveness: leasing, digital marketing, specialty leasing, shopping centre management and portfolio management.

Contacts

Investors and analysts contact: Marie-Flore Bachelier – marie_flore_bachelier@carmila.com - +33 6 20 91 67 79

Press contacts: Morgan Lavielle – morgan_lavielle@carmila.com - +33 6 20 91 63 29

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