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Cofinimmo Major Shareholding Notification 2017

Mar 6, 2017

3933_mrq_2017-03-06_5e82afbf-ff30-4745-8f55-ea36fb5af253.pdf

Major Shareholding Notification

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PRESS RELEASE

REGULATED INFORMATION Brussels, embargo until 06.03.2017, 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. Following the acquisition of shares conferring voting rights, the Group's shareholding has exceeded the minimum notification threshold of 5 % on 02.03.2017.

The situation before and after the transaction is summarised hereafter:

Holder of voting rights Number
of
Number of voting % of
voting
rights
rights after the voting rights1
before
the
transaction
transaction
BlackRock, Inc. 0 0.00 %
BlackRock (Netherlands) B.V. 2,501 0.01 %
BlackRock (Singapore) Limited 2,175 0.01 %
BlackRock Advisors (UK) Limited 303,842 1.44 %
BlackRock Advisors, LLC 14,108 0.07 %
BlackRock Asset Management Canada 23,015 0.11 %
Limited
BlackRock Asset Management Deutschland 48,592 0.23 %
AG
BlackRock Asset Management North Asia 15,817 0.08 %
Limited
BlackRock Financial Management, Inc. 9,550 0.05 %
BlackRock Fund Advisors 145,565 0.69 %
BlackRock Institutional Trust Company, 353,121 1.68 %
National Association
BlackRock International Limited 7,653 0.04 %
BlackRock Investment Management 2,016 0.01 %
(Australia) Limited
BlackRock Investment Management (UK) 17,746 0.08 %
Limited
BlackRock Japan Co., Ltd. 7,354 0.03 %
BlackRock Advisors (UK) Limited 67,940 0.32 %
BlackRock Asset Management Canada 2,400 0.01 %
Limited
BlackRock Institutional Trust Company, 3,136 0.01 %
National Association
BlackRock Investment Management (UK) 10,659 0.05 %
Limited

1 Calculated on the total number of voting rights which stands at 21,031,190.

PRESS RELEASE

REGULATED INFORMATION

Brussels, embargo until 06.03.2017, 5:40 PM CET

BlackRock Advisors (UK) Limited 1,703 0.01 %
BlackRock Advisors, LLC 324 0.00 %
BlackRock Institutional Trust Company, 4,653 0.02 %
National Association
BlackRock International Limited 86 0.00 %
BlackRock Investment Management (UK) 739 0.00 %
Limited
BlackRock Investment Management, LLC 7,121 0.03 %
TOTAL Group BlackRock 1,051,816 5.00 %

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

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 1,800,000 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 31.12.2016, 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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REGULATED INFORMATION Brussels, embargo until 06.03.2017, 5:40 PM CET

PRESS RELEASE

Attachment : BlackRock full chain of controlled undertakings as at 02.03.2017

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock (Netherlands) B.V.

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock (Singapore) Holdco Pte. Ltd. BlackRock (Singapore) Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock Advisors (UK) Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock Capital Holdings, Inc. BlackRock Advisors, LLC

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Holdco 3, LLC BlackRock Canada Holdings LP BlackRock Canada Holdings ULC BlackRock Asset Management Canada Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc.

REGULATED INFORMATION Brussels, embargo until 06.03.2017, 5:40 PM CET

BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock Investment Management (UK) Limited BlackRock Asset Management Deutschland AG

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock (Singapore) Holdco Pte. Ltd. BlackRock Asia-Pac Holdco, LLC BlackRock HK Holdco Limited BlackRock Asset Management North Asia Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc.

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock Holdco 4, LLC BlackRock Holdco 6, LLC BlackRock Delaware Holdings Inc. BlackRock Fund Advisors

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock Holdco 4, LLC BlackRock Holdco 6, LLC BlackRock Delaware Holdings Inc. BlackRock Fund Advisors BlackRock Institutional Trust Company, National Association

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock International Limited

BlackRock, Inc. BlackRock Holdco 2, Inc.

PRESS RELEASE

REGULATED INFORMATION Brussels, embargo until 06.03.2017, 5:40 PM CET

BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Australia Holdco Pty. Ltd. BlackRock Investment Management (Australia) Limited

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock Group Limited BlackRock Investment Management (UK) Limited

BlackRock, Inc. Trident Merger, LLC BlackRock Investment Management, LLC

BlackRock, Inc. BlackRock Holdco 2, Inc. BlackRock Financial Management, Inc. BlackRock International Holdings, Inc. BR Jersey International Holdings L.P. BlackRock (Singapore) Holdco Pte. Ltd. BlackRock Asia-Pac Holdco, LLC BlackRock HK Holdco Limited BlackRock Cayco Limited BlackRock Trident Holding Company Limited BlackRock Japan Holdings GK BlackRock Japan Co., Ltd.

PRESS RELEASE