PR Newswire/Les Echos/

Paris, 28 June 2010, 6:00 p.m.

Bonus dividend payment

Taking account of the les uncertain development perspectives of the property
market, Affine will propose to a forthcoming General Meeting that a vote be 
held after the summer of 2010 on a bonus dividend of EUR4.7m (i.e. EUR0.58 per 
share) from the balance carried forward. This exceptional dividend will allow 
Affine to meet its compulsory distribution requirements for 2008 and 2009 
resulting from its dual status as SIIC (French REIT) and ex SICOMI (lease 
finance credit institution). This will be added to the dividend of EUR9.7m 
already voted by the General Meeting of 23 April 2010 and distributed 
17 May 2010, thus taking the total dividend voted in 2010 to EUR14.5m 
(i.e. EUR1.78 per share).

After a precautionary reduced dividend in 2009 (EUR8.1m), the 2010 distribution
makes it possible to continue the trend begun over previous years: EUR12.1m in
2007 and EUR13.4m in 2008.

Due to the planned payment of this bonus dividend in October 2010, no interim
dividend will be paid this year for the 2010 financial year.

The theoretical amount of compulsory distributions from capital gain on
disposals made in 2009 and which must be distributed before 31 December 2011
totals EUR10.3m.

(in Euros) 
Distribution origin               Base    Compulsory         Year of Payment
                                             Minimum        2010         2011
Balance of capital gain on 
property disposals in 2008                             7,846,430            -

Capital gain on property 
disposals in 2009           20,699,632    10,349,816           -   10,349,816
Dividends of subsidiaries 
having opted for
SIIC status                  6,389,674     6,389,674   6,389,674

As a reminder: distribution 
of ex-Sicomi earnings                                    221,284

Total dividend voted in 2010                          14,457,388

About the Affine Group:

The Affine Group is structured around three property companies:

-  Affine, a property company with French REIT (SIIC) status, listed on NYSE
   Euronext Paris, acts as an investor (offices, warehouses, retail space)
   throughout France; it is also a credit institution due to its leasing
   activities. Affine shares are included in the SBF 250 (CAC Small 90), SIIC 
   IEIF and EPRA indexes. As at 31 December 2009, its market capitalisation was
   approximately EUR132 million and its property portfolio was valued at 
   EUR630 million, transfer taxes included.

-  Banimmo, a Belgian real estate company listed on NYSE Euronext Brussels and
   Paris, is owned by Affine (50%) and the company's management (28.8%). It is
   primarily engaged in repositioning and renovating buildings in Belgium, 
   France and Luxembourg. As at 31 December 2009, its market capitalisation was
   about EUR172 million and its assets were estimated at EUR340 million 
   including transfer taxes, with rental properties representing 
   EUR240 million.

-  AffiParis, a French REIT (SIIC) listed on NYSE Euronext Paris, specialising
   in commercial property in Paris. As at 31 December 2009, its market
   capitalisation was EUR23 million and the value of its assets was 
   EUR219 million including transfer taxes.

The Group also has various subsidiaries, including Concerto Développement,
which specialises in logistics engineering.

CONTACTS

CITIGATE DEWE ROGERSON: Agnès Villeret
Tel. + 33(0)1 53 32 78 95 - agnes.villeret@citigate.fr

AFFINE: Maryse Aulagnon - Alain Chaussard
Tel. + 33(0)1 44 90 43 10 - info@affine.fr

Frank Lutz - Manager, Financial Communication & Investor Relations
Tel. + 33(0) 1 44 90 43 53 - frank.lutz@affine.fr 

A French société anonyme with share capital of EUR47,800,000 - 
Registered Office: 4 square Edouard VII, 75009 PARIS
Tel: 33 (0)1 44 90 43 00 - Fax: 33 (0)1 44 90 01 48 - 
E-mail address: info@affine.fr
712 048 735 RCS Paris - Intracommunity VAT no. FR92712048735
                      
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