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Altarea Board/Management Information 2018

Feb 5, 2018

1101_iss_2018-02-05_f12c95ad-7fc3-4da9-b706-376aae932cb8.pdf

Board/Management Information

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5 February 2018

STEPHANE THEURIAU LEAVES ALTAREA COGEDIM

Stéphane Theuriau – Co-Manager of Altarea and Chairman of the Cogedim Management Board – will be leaving the Altarea Cogedim Group to develop a new business by creating a European property investment fund.

He will maintain ties with the Group and will be appointed Member of the Altarea Supervisory Board.

His departure will take place on 5 March, on which date Cogedim General Manager Philippe Jossé will take over as Chairman of the Cogedim Management Board.

"For the past nine years, Stéphane Theuriau has made a strong contribution to property development, especially as regards office property, thus participating in our Group's growth. His commitment at my side and with all staff must be commended and I personally want to thank him for it. I wish him every success in his new professional adventure" states Alain Taravella, Founding Chairman of Altarea Cogedim.

ABOUT ALTAREA COGEDIM - FR0000033219 - ALTA

ALTAREA COGEDIM is a leading property group. As both a property owner and developer, it operates in all three main classes of property assets: retail, residential and offices. With over 1,500 employees, it has the know-how in each sector required to design, develop, commercialise and manage made-to-measure property products. A true urban designer, operating in France's 12 largest metropolitan areas, Altarea Cogedim is organised around five brands (ALTAREA COMMERCE, Cogedim Logement, ALTAREA COGEDIM Entreprise, Pitch Promotion, Histoire & Patrimoine). With operations in France, Spain and Italy, ALTAREA COGEDIM manages a shopping centre portfolio of €4.5 billion. Aware of the challenges linked to CSR, Altarea Cogedim positions itself today as the public interest partner of choice to support cities in their ecological, social and societal transitions. Listed on compartment A of Euronext Paris, Altarea had a stock market capitalisation of €3.4 billion at 31 december 2017.

PRESS CONTACTS

Nathalie Bardin Head of Institutional Relations, Communication and CSR 01 56 26 25 53 / 06 85 26 15 29 [email protected]