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Vitura

Board/Management Information Oct 26, 2017

1756_iss_2017-10-26_bb6e87f0-2582-4cc2-952f-4fb3985c3945.pdf

Board/Management Information

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Paris, October 25, 2017 Permanent information

Cegereal Press R e l e a s e

The Board of Directors met on Wednesday, October 25 at 5 p.m. and decided to terminate Raphaël Tréguier's role as Chief Executive Officer of CeGeReal.

The Board of Directors reviewed the situation of the company and confirmed the strategy to be pursued. Nevertheless, due to differences in opinion between the Board of Directors and the Chief Executive Officer as to the company's priorities with respect to the execution of this strategy, the Board of Directors decided to remove Raphaël Tréguier from his position as Chief Executive Officer of CeGeReal.

The Board of Directors thanks Raphaël Tréguier for all the work done during the last ten years, which has enabled CeGeReal to further strengthen its fundamentals and prepare for its continued development.

Pending the appointment of a new Chief Executive Officer, the Board asked Jérôme Anselme, current Deputy Chief Executive Officer, to perform, as of today and on a temporary basis, the duties of Chief Executive Officer.

For more information, contact:

Media Relations Alexandre Dechaux / +33 1 53 32 84 77 [email protected]

Investor Relations Charlotte de Laroche [email protected]

About Cegereal

Created in 2006, Cegereal is a commercial property company that invests in prime office properties in Greater Paris. The portfolio's appraisal value is estimated at €1,144 million as of June 30, 2017 (replacement value).

From an environmental point of view, Cegereal's portfolio benefits from the "Green Star" rating in the international benchmark GRESB.

Cegereal is a REIT listed on Euronext Paris since 2006, in compartment B (ISIN: FR0010309096). The Company had a market capitalization of €500 million on October 24, 2017. www.cegereal.com.

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