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Cofinimmo Major Shareholding Notification 2011

Dec 27, 2011

3933_mrq_2011-12-27_b46a7803-a376-4abc-a72c-285b8f3ab81e.pdf

Major Shareholding Notification

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EMBARGO UNTIL 27.12.2011 – 5:40 PM

Disclosure pursuant to Article 14 of the Law of 02.05.2007

Brussels, 27.12.2011, 5:40 PM CET

In accordance with the Law of 02.05.2007 relating to the disclosure of major holdings, Cofinimmo announces today having established the following notification of participation in its own capital, summarised hereafter:

Holder of voting rights Number of voting rights % of voting rights1
Leopold Square SA/NV 1,041,767 6.40%
Cofinimmo SA/NV 52,607 0.32%
TOTAL COFINIMMO GROUP 1,094,374 6.72%

Leopold Square SA/NV is a company wholly owned directly and indirectly by Cofinimmo SA/NV.

Following the decisions taken by the Extraordinary General Shareholders' Meeting of 27.12.2011, Cofinimmo's capital is represented as follow :

Number of
ordinary
shares
Number of
voting rights
Number of
preference shares
Number of
voting rights
Total
number
of shares
Total number of
voting rights
Denominator
15,040,300 15,040,300 1,248,162 1,248,162 16,288,462 16,288,462

1 Calculated on the total number of voting rights which stands at 16,288,462.

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The complete notification as well as the shareholder structure may also be consulted on the company's internet site (www.cofinimmo.com) under the headings "Investor Relations & Media/Share Information/Types of Share + Shareholder Structure".

For more information: Valérie Kibieta Chloé Dungelhoeff Tel.: +32 2 373 60 36 Tel.: +32 2 777 08 77

Investor Relations Manager Corporate Communications Manager [email protected] [email protected]

About Cofinimmo

Cofinimmo is the foremost listed Belgian real estate company specialising in rental property. The company owns a property portfolio worth over €3 billion, representing a total area of 1,800,000m². Its main investment segments are office property and care homes. Cofinimmo is an independent company, which manages its properties in-house. It is listed on Euronext Brussels (BEL20) and benefits from the Belgian fiscal Sicafi regime and the French SIIC regime. At 30.09.2011, its total market capitalisation stood at €1.35 billion.

www.cofinimmo.com