Cofinimmo — AGM Information 2024

Apr 5, 2024

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ORDINARY SHAREHOLDERS' MEETING OF 8 MAY 2024

AGENDA ITEM 9.1 – RENEWAL OF THE MANDATE OF OLIVIER CHAPELLE

OLIVIER CHAPELLE'S CV

Olivier Chapelle (born in 1964, Belgian) obtained a degree in civil engineering from the Université Catholique de Louvain in 1988 and a Bachelor's degree in Business Administration from the Solvay Business School in 1991.

From April 2010 until August 2023, Olivier Chapelle has been the CEO of Recticel, a leading company in building materials, stock listed on Nyse-Euronext. Under his leadership, Recticel has transformed from a highly diversified industrial player into a pure player in the construction industry.

He is recognised for his visionary leadership, his ability to manage complex situations, to stimulate innovation and to make informed strategic decisions.

Olivier Chapelle has been a director of Cofinimmo since 2016, where his in-depth experience in investment and operational management, as well as his knowledge of governance issues, are major strengths for Cofinimmo.

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ORDINARY SHAREHOLDERS' MEETING OF 8 MAY 2024

AGENDA ITEM 9.2 – RENEWAL OF THE MANDATE OF XAVIER DE WALQUE

XAVIER DE WALQUE' CV

Xavier de Walque (born in 1965, Belgian) obtained a Mastersin Commercial Engineering from the Solvay Business School in 1987.

Since 2011, Xavier de Walque is CFO and member of the Executive and Investment Committees of Copeba, a renowned Belgian investment company. With extensive financial and business experience, he has successfully contributed to the development of COBEPA. He is also a member of the Board of Directors of AG Insurance, Chairman of the Risk Committee and member of the Audit, Nomination and Remuneration Committees. Between 2011 and 2011, he held various positions within the Dexia banking group, including CFO of Dexia Bank (now Belfius) from 2009 to 2011.

He is recognised for his strategic vision, his ability to assess investment opportunities and to manage operational challenges effectively.

Xavier de Walque has been a director of Cofinimmo since 2009, where his expertise and experience help to guide strategic decisions with a long-term perspective for Cofinimmo.

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ORDINARY SHAREHOLDERS' MEETING OF 8 MAY 2024

AGENDA ITEM 10.1 - APPOINTMENT OF NATHALIE CHARLES

NATHALIE CHARLES' CV

Nathalie Charles (born in 1966, French) graduated as engineer from Ecole Polytechnique de Paris in 1987.

She will bring to the Board over 35 years' professional expertise, developed in operational and management roles within French and international groups, specialising in real estate in particular. Her in-depth knowledge of the dynamics of the property market will make a significant contribution to the Board of directors' decision-making.

She was Deputy CEO of BNP Paribas Real Estate (2019-2023) in charge of Investment Management, overseeing a portfolio of 30 billion assets under management in Europe. Previously, she was Head of Development and European Country Teams at AXA IM Real assets (2013-2019) and Group Real Estate Director at EDF (2008-2013). Nathalie Charles also spent 12 years with the Unibail-Rodamco Group (now URW) in various roles in the office and retail property sector and on major development projects in Paris and the regions. Nathalie Charles also held various positions in banking groups from 1987 to 1996.

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ORDINARY SHAREHOLDERS' MEETING OF 8 MAY 2024

AGENDA ITEM 10.2 - APPOINTMENT OF JAN SUYKENS

JAN SUYKENS' CV

Jan Suykens (born in 1960, Belgian) holds a master's degree in applied economics from Ufsia Antwerp (1982) and an MBA from Columbia University, New York (1984). He has also completed the Leadership for Senior Executive programme at Harvard University in Boston (2016).

Jan Suykens will bring to the Board of Directors more than 30 years of solid experience and expertise in management and investment management in various sectors acquired within major Belgian and international groups.

From 2016 to 2022, Jan Suykens was CEO of Ackermans & van Haaren, the holding company that owns the dredging company DEME and the financial institutions Delen Private Bank and Bank J. Van Breda & Co. He was also a member of the Executive Committee of Ackermans & van Haaren from 1990 to 2016. He was also Chairman of the Board of Directors of Bank J. Van Breda & Co from 1998 to 2023 and Vice-Chairman of Delen Private Bank from 1994 to 2023. He has also occupied various positions in other groups, including Nextensa Group, Anima Care and CFE.

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ORDINARY SHAREHOLDERS' MEETING OF 8 MAY 2024

AGENDA ITEM 10.3 - APPOINTMENT OF MIRJAM VAN VELTHUIZEN-LORMANS

MIRJAM VAN VELTHUIZEN-LORMANS' CV

Mirjam van Velthuizen-Lormans (born in 1972, Dutch) obtained a degree in Healthcare Policy and Management (BMG) from Erasmus University Rotterdam.

Mirjam van Velthuizen-Lormans has over 25 years' experience in the healthcare sector, covering both direct care and infrastructure, gained at the Jeroen Bosch Hospital and Nictiz in the Netherlands.

In her various roles, she has taken on real estate responsibilities ranging from the design of innovative concepts in care for the elderly to the construction of schools and hospitals.

She has been a member of the ProRail Executive Board since 2021. Mirjam van Velthuizen-Lormans is also passionate about innovation, digitalisation and sustainability.