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Cofinimmo Share Issue/Capital Change 2021

Sep 30, 2021

3933_iss_2021-09-30_35f84ab1-bbe4-4c2b-9f3e-791b86f32f8a.pdf

Share Issue/Capital Change

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REGULATED INFORMATION Brussels, embargo until 30.09.2021, 05:40 PM CET

PRESS RELEASE

Notification pursuant to article 15 of the law of 02.05.2007 Composition of capital1

The conversion of 1.483.774 bonds issued in 2016 into 1.657.750 new shares has modified the composition of Cofinimmo's capital (see also press release dated 08.09.2021).

As of today, the company's capital amounts to 1,698,516,600.09 EUR and is represented by 31,695,481 shares (Euronext Brussels: COFB) without par value. All these shares confer a voting right at the general meeting of shareholders and represent the denominator of the participation rates.

This information as well as the shareholder structure may also be consulted on the company's website: www.cofinimmo.com/investors/shareholder-information/ .

For more information:

Jean Kotarakos Lynn Nachtergaele Tel.: +32 2 373 00 00 Tel.: +32 2 777 14 08

Chief Financial Officer Investor Relations Manager [email protected]

1 Reference is also made to article 7 § 2 of the royal decree of 14.11.2007.

REGULATED INFORMATION Brussels, embargo until 30.09.2021, 05:40 PM CET

PRESS RELEASE

About Cofinimmo:

Cofinimmo has been acquiring, developing and managing rental properties for over 35 years. The company has a portfolio spread across Belgium, France, the Netherlands, Germany, Spain, Finland, Ireland, Italy and the United Kingdom, with a value of approximately 5.5 billion EUR. With attention to social developments, Cofinimmo has the mission of making highquality 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 approximately 3.5 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 145 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 31.08.2021, Cofinimmo's total market capitalisation stood at approximately 4.2 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.

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