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Cofinimmo Director's Dealing 2020

Jun 30, 2020

3933_mrq_2020-06-30_763bed07-b524-4a26-9768-0d5e13170323.pdf

Director's Dealing

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REGULATED INFORMATION Brussels, embargo until 30.06.2020, 5:40 PM CET

PRESS RELEASE

Publication of two transparency notifications

(article 14, first paragraph of the Law of 2 May 2007 on disclosure of major holdings)

1. FIRST NOTIFICATION

1.1. Summary of the notification

On 26.06.2020, Cofinimmo has received a transparency notification dated 26.06.2020 from the group BlackRock, Inc. with registered offices at 55 East 52nd Street, New York, NY, 10055, USA. By virtue of the acquisition or disposal of voting rights, the group now holds 4.79% of voting securities and 0.15% of equivalent financial instruments (compared to 4.93% and 0.20%, respectively, during the previous notification dated 23.06.2020).

The group BlackRock, Inc. now holds 4.94% of the voting rights in the company, including the equivalent financial instruments.

1.2. Content of the notification

The notification dated 26.06.2020 contains the following information:

  • Raison for the notification: acquisition or disposal of voting securities or voting rights
  • Notification by: a parent undertaking or a controlling person
  • Persons subject to the notification requirement:
BlackRock, Inc. 55 East 52nd Street, New York, NY, 10055, U.S.A.
BlackRock (Netherlands) B.V. Rembrandt Tower, 17th floor, Amstelplein, Amsterdam, Netherlands
BlackRock Advisors (UK) Limited 12 Throgmorton Avenue, London, EC2N 2DL, U.K.
BlackRock Advisors, LLC 55 East 52nd Street, New York, NY, 10055, U.S.A.
BlackRock Asset Management Canada Limited 161 Bay Street, Suite 2500, Toronto, Ontario, M5J 2S1, Canada
BlackRock Asset Management Deutschland AG Lenbachplatz 1 1st Floor, Munich, 80333-MN3, Germany
BlackRock Asset Management North Asia Limited 15/F, 16/F, 17/F Citibank Tower & 17/F ICBC Tower, 3 Garden Road, Central,
Hong Kong
BlackRock Financial Management, Inc. 55 East 52nd Street, New York, NY, 10055, U.S.A.
BlackRock Fund Advisors 400 Howard Street, San Francisco, CA, 94105, U.S.A.
BlackRock Institutional Trust Company, National
Association
400 Howard Street, San Francisco, CA, 94105, U.S.A.
BlackRock International Limited Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL, U.K.
BlackRock Investment Management (Australia)
Limited
Level 26, 101 Collins Street, Melbourne, VIC 3000, Australia
BlackRock Investment Management (UK) Limited 12 Throgmorton Avenue, London, EC2N 2DL, U.K.
BlackRock Investment Management, LLC 1 University Square Drive, Princeton, NJ, 8540, U.S.A.
BlackRock Japan Co., Ltd. 1-8-3 Marunouchi Chiyoda-ku, Trust Tower Main, Tokyo, 100-8217, Japan

REGULATED INFORMATION Brussels, embargo until 30.06.2020, 5:40 PM CET

  • Transaction date: 25.06.2020
  • Threshold that is crossed: 5%
  • Denominator: 27,061,917
  • Notified details:
  • A) Voting rights
Number of voting Number of voting
Holder rights linked to rights linked to % of
shares before the shares after the voting rights
transaction transaction
BlackRock, Inc. 0 0 0.00%
BlackRock (Netherlands) B.V. 14,317 14,317 0.05%
BlackRock Advisors (UK) Limited 425,321 406,942 1.50%
BlackRock Advisors, LLC 31,880 31,880 0.12%
BlackRock Asset Management Canada Limited 32,573 32,573 0.12%
BlackRock Asset Management Deutschland AG 52,628 52,683 0.19%
BlackRock Asset Management North Asia Limited 2,300 2,300 0.01%
BlackRock Financial Management, Inc. 6,147 6,147 0.02%
BlackRock Fund Advisors 270,086 269,615 1.00%
BlackRock Institutional Trust Company, National 392,795 372,518 1.38%
Association
BlackRock International Limited 15,846 15,846 0.06%
BlackRock Investment Management (Australia) 16,872 16,872 0.06%
Limited
BlackRock Investment Management (UK) Limited 68,138 67,927 0.25%
BlackRock Investment Management, LLC 2,454 1,826 0.01%
BlackRock Japan Co., Ltd. 2,686 3,996 0.01%
Subtotal 1,334,043 1,295,442 4.79%

B) Equivalent financial instruments

Holder Type of financial
instrument
Number of voting
rights linked to
equivalent financial
instruments after
the transaction
% of
voting rights
Settlement
BlackRock Advisors (UK) Limited Securities Lent 29,805 0.11% Physical
BlackRock Asset Management Securities Lent 3,018 0.01% Physical
Canada Limited
BlackRock Advisors, LLC Contract for Difference 2,272 0.01% Cash
BlackRock Institutional Trust Contract for Difference 4,465 0.02% Cash
Company, National Association
BlackRock Investment Contract for Difference 547 0.00% Cash
Management (UK) Limited
Subtotal 40,107 0.15%
TOTAL A + B 1,335,549 4.94%

PRESS RELEASE

REGULATED INFORMATION Brussels, embargo until 30.06.2020, 5:40 PM CET

  • Chain of controlled undertakings through which the holding is effectively held: the full chain of controlled undertakings was added to the notification.
  • Additional information: the disclosure obligation arose due to voting rights attached to shares for BlackRock, Inc. going below 5%.

1.3. Miscellaneous

2. SECOND NOTIFICATION

2.1. Summary of the notification

On 29.06.2020, Cofinimmo has received a transparency notification dated 29.06.2020 from the group BlackRock, Inc. with registered offices at 55 East 52nd Street, New York, NY, 10055, USA. By virtue of the acquisition or disposal of voting rights, the group now holds 4.89% of voting securities and 0.14% of equivalent financial instruments (compared to 4.79% and 0.15%, respectively, during the previous notification dated 26.06.2020).

The group BlackRock, Inc. now holds 5.03% of the voting rights in the company, including the equivalent financial instruments.

2.2. Content of the notification

The notification dated 29.06.2020 contains the following information:

  • Raison for the notification: acquisition or disposal of voting securities or voting rights
  • Notification by: a parent undertaking or a controlling person
  • Persons subject to the notification requirement:

PRESS RELEASE

REGULATED INFORMATION

Brussels, embargo until 30.06.2020, 5:40 PM CET

BlackRock, Inc. 55 East 52nd Street, New York, NY, 10055, U.S.A.
BlackRock (Netherlands) B.V. Rembrandt Tower, 17th floor, Amstelplein, Amsterdam,
Netherlands
BlackRock Advisors (UK) Limited 12 Throgmorton Avenue, London, EC2N 2DL, U.K.
BlackRock Advisors, LLC 55 East 52nd Street, New York, NY, 10055, U.S.A.
BlackRock Asset Management Canada Limited 161 Bay Street, Suite 2500, Toronto, Ontario, M5J 2S1, Canada
BlackRock Asset Management Deutschland AG Lenbachplatz 1 1st Floor, Munich, 80333-MN3, Germany
BlackRock Asset Management North Asia Limited 15/F, 16/F, 17/F Citibank Tower & 17/F ICBC Tower, 3 Garden
Road, Central, Hong Kong
BlackRock Financial Management, Inc. 55 East 52nd Street, New York, NY, 10055, U.S.A.
BlackRock Fund Advisors 400 Howard Street, San Francisco, CA, 94105, U.S.A.
BlackRock Institutional Trust Company, National 400 Howard Street, San Francisco, CA, 94105, U.S.A.
Association
BlackRock International Limited Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL, U.K.
BlackRock Investment Management (Australia) Level 26, 101 Collins Street, Melbourne, VIC 3000, Australia
Limited
BlackRock Investment Management (UK) Limited 12 Throgmorton Avenue, London, EC2N 2DL, U.K.
BlackRock Investment Management, LLC 1 University Square Drive, Princeton, NJ, 8540, U.S.A.
BlackRock Japan Co., Ltd. 1-8-3 Marunouchi Chiyoda-ku, Trust Tower Main, Tokyo, 100-
8217, Japan
  • Transaction date: 26.06.2020
  • Threshold that is crossed: 5%
  • Denominator: 27,061,917
  • Notified details:

A) Voting rights

Holder Number of voting
rights linked to
shares before the
transaction
Number of voting
rights linked to
shares after the
transaction
% of
voting rights
BlackRock, Inc. 0 0 0,00%
BlackRock (Netherlands) B.V. 14.317 14.317 0,05%
BlackRock Advisors (UK) Limited 406.942 433.398 1,60%
BlackRock Advisors, LLC 31.880 31.880 0,12%
BlackRock Asset Management Canada Limited 32.573 32.573 0,12%
BlackRock Asset Management Deutschland AG 52.683 52.826 0,20%
BlackRock Asset Management North Asia Limited 2.300 2.300 0,01%
BlackRock Financial Management, Inc. 6.147 6.147 0,02%
BlackRock Fund Advisors 269.615 268.953 0,99%
BlackRock Institutional Trust Company, National
Association
372.518 372.375 1,38%
BlackRock International Limited 15.846 15.846 0,06%
BlackRock Investment Management (Australia)
Limited
16.872 16.872 0,06%
BlackRock Investment Management (UK) Limited 67.927 68.739 0,25%
BlackRock Investment Management, LLC 1.826 3.865 0,01%
BlackRock Japan Co., Ltd. 3.996 4.011 0,01%
Subtotal 1.295.442 1.324.102 4,89%

REGULATED INFORMATION

Brussels, embargo until 30.06.2020, 5:40 PM CET

PRESS RELEASE

B) Equivalent financial instruments

Holder Type of financial
instrument
Number of voting
rights linked to
equivalent financial
instruments after
the transaction
% of
voting rights
Settlement
BlackRock Advisors (UK) Limited Securities lent 27.910 0,10% Physical
BlackRock Asset Management Securities lent 3.018 0,01% Physical
Canada Limited
BlackRock Advisors, LLC Contract for Difference 2.400 0,01% Cash
BlackRock Institutional Trust Contract for Difference 4.465 0,02% Cash
Company, National Association
BlackRock Investment Management Contract for Difference 564 0,00% Cash
(UK) Limited
Subtotal 38.357 0,14%
TOTAL A + B 1.362.459 5,03%
  • Chain of controlled undertakings through which the holding is effectively held: the full chain of controlled undertakings was added to the notification.
  • Additional information: the disclosure obligation arose due to voting rights attached to shares for BlackRock, Inc. going above 5%.

2.3. Miscellaneous

REGULATED INFORMATION Brussels, embargo until 30.06.2020, 5:40 PM CET

PRESS RELEASE

For more information:

Jochem Binst Lynn Nachtergaele Head of External Communication & IR Tel.: +32 2 373 94 21 [email protected] [email protected]

Investor Relations Officer Tel.: +32 2 777 14 08

About Cofinimmo:

Cofinimmo has been acquiring, developing and managing rental properties for over 35 years. The company has a portfolio spread across Belgium, France, the Netherlands, Germany and Spain, with a value of approximately 4.5 billion EUR. With attention to social developments, Cofinimmo has the mission of making high-quality care, living and working environments available to its partners-tenants, from which users benefit directly. 'Caring, Living and Working - Together in Real Estate' is the expression of this mission. Thanks to its expertise, Cofinimmo has built up a healthcare real estate portfolio of approximately 2.5 billion EUR in Europe.

As an independent company that applies the highest standards of corporate governance and sustainability, Cofinimmo offers its tenants services and manages its portfolio through a team of over 130 employees in Brussels, Paris, Breda and Frankfurt.

Cofinimmo is listed on Euronext Brussels (BEL20) and benefits from the REIT system in Belgium (RREC), France (SIIC) and the Netherlands (FBI). Its activities are supervised by the Financial Services and Markets Authority (FSMA), the Belgian regulator.

On 31.05.2020, Cofinimmo's total market capitalisation stood at approximately 3.2 billion EUR. The company applies an investment policy aimed at offering a socially responsible, long-term, low-risk investment that generates a regular, predictable and growing dividend.

www.cofinimmo.com