Cofinimmo — Share Issue/Capital Change 2022

May 9, 2022

REGULATED INFORMATION Brussels, embargo until 09.05.2022, 6:15 PM. CET

Disclosure in accordance with article 15 of the law of 02.05.2007

Today, Cofinimmo (Euronext Brussels symbol: COFB) acquired a health care site in Belgium through a contribution in kind of the shares of a company1 . Within the framework of this contribution in kind 39,933 new shares have been issued.

After the issue, the capital of the company is represented by 31.735.414 shares (Euronext Brussels: COFB) without nominal value. Each of these shares is entitled to the same dividend as the other shares. All these shares grant a voting right at the general meeting of shareholders and represent the denominator (i.e. the basis for calculating the participation percentages).

This information, as well as the shareholder structure, is also available on the company's website: www.cofinimmo.com/investors/shareholder-information.

For more information:

Head of External Communication Head of Investor Relations Tel.: +32 2 373 60 32 Tel.: +32 2 777 14 08 petienne@cofinimmo.be lnachtergaele@cofinimmo.be

Philippe Etienne Lynn Nachtergaele

About Cofinimmo:

Cofinimmo has been acquiring, developing and managing rental properties for almost 40 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 5.9 billion EUR. Responding to societal changes, Cofinimmo's mission is to provide highquality care, living, and working spaces to partnertenants for their occupants to enjoy. 'Caring, Living and Working - Together in Real Estate' is the expression of this mission. Thanks to its expertise, Cofinimmo has assembled a healthcare real estate portfolio of approximately 4.0 billion EUR in Europe.

As an independent company applying the highest standards of corporate governance and sustainability, Cofinimmo offers tenant services and manages its portfolio through a team of approximately 150 employees in Brussels, Paris, Breda, and Frankfurt and Madrid.

Cofinimmo is listed on Euronext Brussels (BEL20) and benefits from the REIT status 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 29.04.2022, Cofinimmo's total market capitalisation was approximately 4.1 billion EUR. The company applies an in-vestment policy aimed at offering a socially responsible, longterm, low-risk investment that generates a regular, predictable, and growing dividends.

¹ See previous press release of 09.05.2022.