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Cofinimmo Major Shareholding Notification 2017

Feb 7, 2017

3933_mrq_2017-02-07_9fdc52b0-b2e1-4dbf-baf3-d22e19acdcee.pdf

Major Shareholding Notification

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PRESS RELEASE

REGULATED INFORMATION Brussels, embargo until 07.02.2017, 05:40 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 Crédit Agricole with registered offices at 75008 Paris, 48 rue de la Boétie. Following the sale of shares conferring voting rights, the Group Crédit Agricole's shareholding has dropped below the notification threshold of 5 % on 02.02.2017.

The situation before and after the transaction is summarised hereafter:

Holder of voting rights Number of voting Number of voting % of
rights before the rights after the voting rights1
transaction transaction
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 0.54 %
CACI Life 14,875 14,875 0.07 %
CACI Non Life 14,875 14,875 0.07 %
La Médicale de France 29,750 29,750 0.14 %
Pacifica 49,580 49,580 0.24 %
Predica 756,319 698,719 3.32 %
Spirica 49,580 49,580 0.24 %
Care 0 0 0.00 %
TOTAL Group Crédit Agricole2 1,068,286 1,010,686 4.81 %

The complete notification can also be consulted on the company's website www.cofinimmo.com under the headings 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]

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

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, Care, 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.

REGULATED INFORMATION Brussels, embargo until 07.02.2017, 05:40 PM CET

PRESS RELEASE

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 over 3.3 billion EUR, representing a total surface area of nearly 1,800,000 m². Riding on demographic trends, its main investment segments are healthcare properties (44 %), offices (39 %) 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 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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