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Cofinimmo Major Shareholding Notification 2017

Dec 5, 2017

3933_mrq_2017-12-05_6408bfb3-1b7b-4807-89e9-1bd4cf9251ee.pdf

Major Shareholding Notification

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REGULATED INFORMATION Brussels, embargo until 05.12.2017, 05:40 PM CET

Notification 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 Crédit Agricole with registered offices at 75008 Paris, 48 rue de la Boétie.

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
transactions
% of voting rights1
SAS rue la Boétie 0 0 0.00 %
Crédit Agricole S.A. 0 0 0.00 %
Crédit Agricole Assurances 39,667 39,667 0.19 %
CA Vita 113,640 113,640 0.53 %
CACI Life 14,875 14,875 0.07 %
CACI Non Life 14,875 14,875 0.07 %
Spirica 49,580 49,580 0.23 %
Pacifica 49,580 53,280 0.25 %
Predica 756,319 756,319 3.54 %
La Médicale de France 26,471 26,471 0.12 %
TOTAL Crédit Agricole Group2 1,065,007 1,068,707 5.01 %

Between 02.06.20173 and 24.11.2017, the percentage of voting rights linked to Cofinimmo shares held by the Crédit Agricole Group rose from 4.99 % to 5.01 %.

The full notification can also be consulted on our website www.cofinimmo.com under the heading Investors/shareholder_information/ownership.

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

2 SAS Rue la Boétie is the parent company of Crédit Agricole S.A., which in turn is the parent company of Crédit Agricole Assurances. Crédit Agricole Assurances is the parent company of the companies Prédica, Pacifica, La Médicale de France, CA Vita, CACI and Spirica. The company CACI is the parent company of Space Holding, which in turn is the parent company of the companies CACI Life and CACI Non Life.

3 Also see our press release dated 26.07.2017, available on our website.

REGULATED INFORMATION Brussels, embargo until 05.12.2017, 05:40 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 3.5 billion EUR, representing a total surface area of over 1,834,000 m². Riding on demographic trends, its main investment segments are healthcare properties (46 %), 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 over 130 people, operating from Brussels.

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 30.09.2017, 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

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