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Cofinimmo Director's Dealing 2017

Jun 12, 2017

3933_mrq_2017-06-12_6818fe87-75bb-40a1-ae10-699e781dc988.pdf

Director's Dealing

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PRESS RELEASE

REGULATED INFORMATION Brussels, embargo until 12.06.2017, 5:40 PM CET

Disclosure pursuant to Article 14 of the Law of 02.05.2007

In accordance with the Law of 02.05.2007 relating to the disclosure of major holdings, Cofinimmo announces having received a notification of shareholding from the Group BlackRock, Inc. with registered offices at 55 East 52nd Street, New York, NY, 10055, USA.

The situation before and after the transactions on shares conferring voting rights is summarised hereafter:

Holder Number of
voting rights
linked to shares
before the
transaction
Number of
voting rights
linked to shares
after the
transaction
% of
voting rights1
BlackRock, Inc. 0 0 0.00 %
BlackRock (Netherlands) B.V. 2,501 2,501 0.01 %
BlackRock (Singapore) Limited 2,175 2,175 0.01 %
BlackRock Advisors (UK) Limited 385,582 380,606 1.78 %
BlackRock Advisors, LLC 16,369 16,847 0.08 %
BlackRock Asset Management Canada
Limited
25,168 23,768 0.11 %
BlackRock Asset Management Deutschland
AG
54,015 54,040 0.25 %
BlackRock Asset Management North Asia
Limited
896 745 0.00 %
BlackRock Financial Management, Inc. 8,976 8,966 0.04 %
BlackRock Fund Advisors 160,043 162,944 0.76 %
BlackRock Institutional Trust Company,
National Association
258,892 368,479 1.73 %
BlackRock International Limited 6,980 6,980 0.03 %
BlackRock Investment Management
(Australia) Limited
6,473 6,559 0.03 %
BlackRock Investment Management (UK)
Limited
40,758 32,805 0.15 %
BlackRock Japan Co., Ltd. 611 5,955 0.03 %
Subtotal 969,439 1,073,370 5.03 %

A) Holding of shares:

Between 19.05.20172 , date of the latest notification by the Group BlackRock, Inc. and 07.06.2017, the percentage of voting rights linked to Cofinimmo shares held by the Group BlackRock, Inc. rose from 4.61 % to 5.03 %.

1 Calculated on the total number of voting rights, which stands at 21,350,874.

2 Also see our press release dated 23.05.2017, available on our website.

PRESS RELEASE

REGULATED INFORMATION

Brussels, embargo until 12.06.2017, 5:40 PM CET

B) Holding of other financial instruments:

Holder Number of
voting rights
linked to other
financial
instruments
before the
transaction
Number of
voting rights
linked to other
financial
instruments
after the
transaction
% of
voting rights3
BlackRock Advisors (UK) Limited 0 12,465 0.06 %
BlackRock Asset Management Canada
Limited
2,283 2,400 0.01 %
BlackRock Institutional Trust Company,
National Association
363 38,514 0.18 %
BlackRock Investment Management (UK)
Limited
1,000 1,986 0.01 %
BlackRock Advisors (UK) Limited 139,964 2,840 0.01 %
BlackRock Advisors, LLC 5,233 363 0.00 %
BlackRock Institutional Trust Company,
National Association
163 5,668 0.03 %
BlackRock Investment Management (UK)
Limited
6,131 4,604 0.02 %
BlackRock Investment Management, LLC 12,491 13,067 0.06 %
Subtotal 167,628 81,907 0.38 %

Between 19.05.20174 , date of the latest notification by the Group BlackRock, Inc. and 07.06.2017, the percentage of voting rights linked to other Cofinimmo financial instruments held by the Group BlackRock, Inc. decreased from 0.80 % to 0.38 %.

The total percentage of voting rights held by the Group BlackRock, Inc. thus stands at 5.41 % since 07.06.2017.

The complete notification can also be consulted on the company's website www.cofinimmo.com under the heading Investors/shareholder_information/ownership.

3 Calculated on the total number of voting rights, which stands at 21,350,874.

4 Also see our press release dated 23.05.2017, available on our website.

REGULATED INFORMATION Brussels, embargo until 12.06.2017, 5:40 PM CET

For more information:

Ellen Grauls Benoît Mathieu Head of External Communication and Investor Relations Officer Investor Relations Tel.: +32 2 373 60 42 Tel.: +32 2 373 94 21 [email protected] [email protected]

About Cofinimmo:

Founded in 1983, Cofinimmo is today the foremost listed Belgian real estate company specialising in rental property and an important player in the European market.

The company owns a diversified property portfolio spread over Belgium, France, the Netherlands and Germany, worth 3.4 billion EUR, representing a total surface area of over 1,802,000 m². Riding on demographic trends, its main investment segments are healthcare properties (45 %), offices (38 %) and distribution networks (16 %). As an independent company that consistently applies the highest corporate governance and sustainability standards, Cofinimmo services its tenants and manages its properties through its team of 130 people, operating from Brussels, Paris and Breda.

Cofinimmo is listed on Euronext Brussels (BEL 20) and benefits from the fiscal REIT regime in Belgium (RREC), in France (SIIC) and in the Netherlands (FBI). Its activities are controlled by the Financial Services and Markets Authority, the Belgian regulator.

At 31.03.2017, its total market capitalisation stands at 2.3 billion EUR. The company pursues investment policies which seek to offer a high dividend yield and capital protection over the long term, targeting both institutional and private investors.

www.cofinimmo.com

PRESS RELEASE