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Cofinimmo Major Shareholding Notification 2017

Oct 23, 2017

3933_mrq_2017-10-23_ffcf0cd3-297c-4a16-a66f-532cdd16e698.pdf

Major Shareholding Notification

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PRESS RELEASE

REGULATED INFORMATION Brussels, embargo until 23.10.2017, 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 two notifications of shareholding from the Group BlackRock, Inc. with registered offices at 55 East 52nd Street, New York, NY, 10055, USA:

  • The Group received a first notification on 17.10.2017;
  • The Group received a second notification on 18.10.2017;

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

Holder Number of voting
rights linked to
shares between
13.07.2017 and
16.10.2017
Number of
voting rights
linked to
shares on
17.10.2017
Number of
voting rights
linked to
shares as from
18.10.2017
% of
voting rights1
as from
18.10.2017
BlackRock, Inc. 0 0 0 0.00 %
BlackRock (Netherlands) B.V. 2,501 2,501 2,501 0.01 %
BlackRock Advisors (UK) Limited 365,266 360,933 360,933 1.69 %
BlackRock Advisors, LLC 17,822 19,488 19,488 0.09 %
BlackRock Asset Management Canada Limited 24,583 29,632 29,632 0.14 %
BlackRock Asset Management Deutschland AG 50,278 54,136 54,136 0.25 %
BlackRock Asset Management North Asia Limited 745 9,207 9,207 0.04 %
BlackRock Financial Management, Inc. 6,265 5,585 5,585 0.03 %
BlackRock Fund Advisors 167,161 181,368 181,740 0.85 %
BlackRock Institutional Trust Company, National
Association
363,952 338,187 328,205 1.54 %
BlackRock International Limited 6,980 6,980 6,980 0.03 %
BlackRock Investment Management (Australia)
Limited
6,718 6,848 6,848 0.03 %
BlackRock Investment Management (UK) Limited 33,327 40,025 40,025 0.19 %
BlackRock Japan Co., Ltd. 17,577 12,860 12,754 0.06 %
Subtotal 1,063,175 1,067,750 1,058,034 4.96 %

A) Holding of shares:

Between 13.07.20172 , date of the latest notification by the Group BlackRock, Inc. and 18.10.2017, the percentage of voting rights linked to Cofinimmo shares held by the Group BlackRock, Inc. decreased from 4.98 % to 4.96 %.

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

2 Also see our press release dated 20.07.2017, available on our website.

REGULATED INFORMATION

Brussels, embargo until 23.10.2017, 5:40 PM CET

PRESS RELEASE

B) Holding of equivalent financial instruments:

Holder Number of voting
rights linked to
equivalent
financial
instruments
between
13.07.2017 and
16.10.2017
Number of
voting rights
linked to
equivalent
financial
instruments on
17.10.2017
Number of voting
rights linked to
equivalent
financial
instruments as
from 18.10.2017
% of
voting rights3
as from
18.10.2017
BlackRock Advisors (UK) Limited 18,174 22,815 22,815 0.11 %
BlackRock Asset Management Canada
Limited
2,400 0 0 0.00 %
BlackRock Institutional Trust
Company, National Association
3,241 43,710 53,692 0.25 %
BlackRock Investment Management
(UK) Limited
3,949 0 0 0.00 %
BlackRock Advisors (UK) Limited 2,850 2,850 2,850 0.01 %
BlackRock Advisors, LLC 363 363 363 0.00 %
BlackRock Institutional Trust
Company, National Association
6,186 5,282 5,282 0.02 %
BlackRock Investment Management
(UK) Limited
2,449 0 0 0.00 %
BlackRock Investment Management,
LLC
13,598 22,817 22,817 0.11 %
Subtotal 53,210 97,837 107,819 0.50 %

Between 13.07.20174 , date of the latest notification by the Group BlackRock, Inc. and 18.10.2017, the percentage of voting that may be acquired through the exercise of equivalent financial instruments held by the Group BlackRock, Inc. rose from 0.25 % to 0.50 %.

The total percentage of voting rights held by the Group BlackRock, Inc. thus stands at 5.46 % since 18.10.2017.

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 20.07.2017, available on our website.

REGULATED INFORMATION Brussels, embargo until 23.10.2017, 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 1,810,000 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 30.06.2017, 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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PRESS RELEASE