Cofinimmo — Share Issue/Capital Change 2019

Apr 5, 2019

PRESS RELEASE

REGULATED INFORMATION Brussels, embargo until 05.04.2019, 5:40 PM CET

Notification pursuant to Article 15 of the Law of 02.05.2007 Composition of capital¹

The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares, during which a total of 1,533 preference shares were converted, has modified the composition of Cofinimmo's capital.

The capital is represented by:

• 22,312,645 ordinary shares (Euronext Brussels symbol: COFB) without par value;
• 680,603 preference shares without par value, of which 395,011 issued on 30.04.2004 (Euronext Brussels symbol: COFP1) and 285,592 issued on 26.05.2004 (Euronext Brussels symbol: COFP2);

All these 22,993,248 shares confer a voting right at the General Shareholders' Meeting and represent the denominator of the shareholding's percentage rates, which thus remains unchanged.

1,502,196 bonds convertible into ordinary shares, issued on 15.09.2016.

If such conversion should occur, a maximum number of 1,528,533 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/investors/shareholder-information/.

For more information:

Benoît Mathieu Kenneth De Kegel Tel.: +32 2 373 60 42 Tel.: +32 2 777 14 10 bmathieu@cofinimmo.be kdekegel@cofinimmo.be

Investor Relations Manager Communication & Shareholder Officer

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

REGULATED INFORMATION Brussels, embargo until 05.04.2019, 5:40 PM CET

About Cofinimmo:

PRESS RELEASE

Cofinimmo has been acquiring, developing and managing rental properties for over 35 years. The company has a portfolio spread across Belgium, France, the Netherlands and Germany, with a value of 4 billion EUR. With attention to social developments, Cofinimmo has the mission of making high-quality care, living and working environments available to its partners-tenants, from which users benefit directly. "Caring, Living and Working - Together in Real Estate" is the expression of this mission. Thanks to its expertise, Cofinimmo has built up a healthcare real estate portfolio of almost 2 billion EUR in Europe.

As an independent company that applies the highest standards of corporate governance and sustainability, Cofinimmo offers its tenants services and manages its portfolio through a team of over 130 employees in Brussels, Paris, Breda and Frankfurt.

Cofinimmo is listed on Euronext Brussels (BEL20) and benefits from the REIT system in Belgium (RREC), France (SIIC) and the Netherlands (FBI). Its activities are supervised by the Financial Services and Markets Authority (FSMA), the Belgian regulator.

On 31.03.2019, Cofinimmo's total market capitalisation stood at 2.7 billion EUR. The company applies an investment policy aimed at offering a socially responsible, long-term, low-risk investment that generates a regular, predictable and growing dividend.

www.cofinimmo.com

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