Data related to the total number of voting rights and shares comprising the share capital

Corporate name: AFFINE (ISIN Code FR 0000036105)

Date of the data

Total number of shares comprising the share capital

Total number of voting rights

31 March 2014

9,033,959

Gross total voting rights:

12,455,664

31 March 2014

9,033,959

Net total* voting rights:

12,436,295

* Net total = number of voting rights attached to the shares after deducting shares with no voting rights

(treasury shares)

ABOUT AFFINE GROUP

Affine is a property company specialising in commercial property. At the end of 2013, Affine owned 60 properties with
a total value of €627m, inclusive of transfer taxes, with a total surface area of 549,000 sqm. The company owns office properties (54%), retail properties (21%), warehouses and industrial premises (25%). Its assets are fairly evenly divided between Ile-de-France (Paris region) and other French regions.
Affine is also the reference shareholder (49.5%) of Banimmo, a Belgian property repositioning company with operations in Belgium and France. At the end of 2013, Banimmo owned 19 office and retail properties worth €367m. Finally, the Group also has a 99.9%-owned subsidiary Concerto European Developer which specialises in logistics development.
Total Group assets amount to €993m.
In 2003, Affine opted for French real estate investment trust (SIIC) status. Affine shares are listed on NYSE Euronext Paris (Ticker: IML FP / BTTP.PA; ISIN: FR0000036105) and admitted to the deferred settlement system (long only). It is included in the CAC Mid&Small, SIIC IEIF and EPRA indexes. Banimmo is also listed on NYSE Euronext. www.affine.fr

CONTACT

INVESTOR RELATIONS

Frank Lutz

+33 (0)1 44 90 43 53 - frank.lutz@affine.fr

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