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Cofinimmo Share Issue/Capital Change 2013

Jun 6, 2013

3933_mrq_2013-06-06_2c46dc70-20e6-484c-bbd1-dab35e196c15.pdf

Share Issue/Capital Change

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REGULATED INFORMATION

Brussels, embargo until 06.06.2013, 5:40 PM CET

NOTIFICATION PURSUANT TO ARTICLE 15 OF THE LAW OF 02.05.2007: COMPOSITION OF THE CAPITAL1

The issue of 529,362new ordinary shares following the optional dividend payment relating to the year 2012 has modified the composition of Cofinimmo's capital.

The capital is henceforth represented by:

  • 16,953,337 ordinary shares (Euronext Brussels symbol: COFB) without par value;
  • 689,347 preference shares without par value, of which 395,148 preference shares issued on 30.04.2004 (Euronext Brussels symbol: COFP1) and 294,199 preference shares issued on 26.05.2004 (Euronext Brussels symbol: COFP2).

All these 17,642,684 shares confer a voting right at the General Shareholders' Meeting and represent the new denominator of the shareholding's percentage rates.

1,486,332 bonds convertible in ordinary shares issued on 28.04.2011 are currently outstanding (symbol Euronext: COFO). The conversion can take place at a ratio of one newly issued ordinary share per bond. If such conversion should occur, a maximum number of 1,486,332 ordinary shares conferring the same number of voting rights would be created.

This information 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:

Valerie Kibieta Chloé Dungelhoeff Tel.: +32 2 373 60 36 Tel.: +32 2 777 08 77 Ellen Grauls Tel.: +32 2 373 94 21 [email protected]

Financial Communication Corporate Communication [email protected] [email protected]

1 Reference is also made to Article 7 § 2 4° of the Royal Decree of 14.11.2007.

PRESS RELEASE

REGULATED INFORMATION

Brussels, embargo until 06.06.2013, 5:40 PM CET

About Cofinimmo:

Cofinimmo is the foremost listed Belgian real estate company specialising in rental property. The company owns a property portfolio worth over €3.3 billion, representing a total area of 1,860,00m². Its main investment segments are offices and healthcare properties, and property of distribution networks. Cofinimmo is an independent company, which manages its properties in-house. It is listed on Euronext Brussels (BEL20) and benefits from the fiscal REIT regime in Belgium (Sicafi/Bevak), in France (SIIC) and in the Netherlands (FBI). Its activities are controlled by the Financial Services and Markets Authority (FSMA). At 31.03.2013, its total market capitalisation stands at €1.5 billion.

www.cofinimmo.com

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