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Gecina

AGM Information Jun 11, 2018

1360_iss_2018-06-11_7c34f4aa-a25a-410b-bfef-8ba23c25bab1.pdf

AGM Information

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Paris, June 11, 2018

Results for the Eurosic and Foncière de Paris General Bondholders' Meetings

The General Bondholders' Meetings for the bonds issued through private placements between 2012 and 2015 by Eurosic (three issues) and Foncière de Paris (six issues) were held on Friday June 8, 2018.

All the resolutions submitted for approval were unanimously adopted by the bondholders who were present or represented. Gecina SA is now therefore the issuer for these bonds instead of Eurosic and Foncière de Paris.

This operation, which is in line with the strategy to optimize and simplify the management of the Group's financing, has not had any impact on its consolidated financial structure, including its average cost and its repayment schedule.

Gecina, living the city in a different way

Gecina owns, manages and develops property holdings worth 19.6 billion euros at end-2017, with nearly 93% located in the Paris Region. The Group is building its business around France's leading office portfolio and a diversification division with residential assets and student residences. Gecina has put sustainable innovation at the heart of its strategy to create value, anticipate its customers' expectations and invest while respecting the environment, thanks to the dedication and expertise of its staff.

Gecina is a French real estate investment trust (SIIC) listed on Euronext Paris, and is part of the SBF 120, CAC Next 20, CAC Large 60, Euronext 100, FTSE4Good, DJSI Europe and World, Stoxx Global ESG Leaders and Vigeo indices. In line with its community commitments, Gecina has created a company foundation, which is focused on protecting the environment and supporting all forms of disability.

www.gecina.fr

GECINA CONTACTS

Financial communications Press relations

Samuel Henry-Diesbach Tel: +33 (0)1 40 40 52 22 [email protected]

Virginie Sterling Tel: +33 (0)1 40 40 62 48 [email protected]

Julien Landfried Tel: +33 (0)1 40 40 65 74 [email protected]

Armelle Miclo Tel: +33 (0)1 40 40 51 98 [email protected]

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