Cofinimmo — AGM Information 2024

May 17, 2024

COFINIMMO PUBLIC LIMITED COMPANY PUBLIC REGULATED REAL ESTATE COMPANY UNDER BELGIAN LAW BOULEVARD DE LA WOLUWE 58, 1200 BRUXELLES R.L.E. BRUSSELS 0426.184.049

EXTRAORDINARY GENERAL MEETING OF 8 MAY 2024

INFORMATION DOCUMENT INTENDED FOR THE COMPANY'S SHAREHOLDERS regarding the amendments to the articles of association to be submitted for approval at the extraordinary general meeting of 8 May 2024 (or, if the quorum is not reached at the meeting of 8 May 2024, the extraordinary general meeting of 5 June 2024)

Current Article	Proposed Amendment
Part II - Capital - Securities
Article 6 - Capital	Article 6 – Capital
	6.2. Authorised capital
	A new authorisation relating to the authorised capital is proposed. For an
	explanation of the content of this new authorisation, please refer to the
	special report prepared by the board of directors pursuant to article 7:199 of
	the Company and Associations Code, available at:
	https://www.cofinimmo.com/investors/shareholder-information/general
	meetings/
	6.3. Acquisition, pledge and disposal of own shares
	The current authorisation to acquire, pledge and dispose of own shares expires
	in January 2025. It is proposed to renew this authorisation for a further period
	of 5 years.
Part III – Management and supervision
Article 12 – Powers of the board	Amendments are proposed to articles 12 and 13 to further align the
Article 13 – Executive committee	governance with the one tier model.
Article 17 - Representation	Article 17 – Representation of the Company and the signing of documents
	To reflect the above clarification, the Company will be validly represented not
	only by two directors acting jointly but also by the managing director and
	another member of the executive committee, acting jointly.
Part V – Accounts – Distribution
Article 29 - Distribution	Article 29 – Distribution
	The current authorisation to distribute part of the profits to the Company's
	employees expires in January 2025. It is proposed to renew this authorisation
	for a further period of 5 years.