PR Newswire/Les Echos/ Affine Paris, 25 March 2008 PRESS RELEASE COMBINED GENERAL SHAREHOLDERS' MEETING OF 9 APRIL 2008 AVAILABILITY AND INSPECTION OF PREPARATORY DOCUMENTS The Combined General Shareholders' Meeting will be held on 9 April 2008 at 9:00 a.m., at the Servcop Conference Center, 23 square Edouard VII - Paris (9th). The notice of general meeting setting out the agenda and the proposed resolutions was published in the French bulletin of legal notices, the BALO, on 5 March 2008. The preparatory documents for the Meeting may be inspected on Affine's website at www.affine.fr. They are also available free of charge from Affine at 4 square Edouard VII - 75009 Paris. About the Affine Group: The Affine Group is structured around three property companies: - Affine, a property company with French REIT (SIIC) status, which is listed in Compartment B on Euronext Paris, and which acts as an investor (offices, warehouses, stores) throughout France and in neighbouring countries. It is also a credit institution in respect of its financial leasing business. Affine's shares are included in the SBF 250 (CAC Small 90), SIIC-IEIF and EPRA indices; its market capitalisation represents approximately €280 million and, at the end of 2007, its assets were estimated at €631 million. - Banimmo, a Belgian property company listed on Euronext Brussels and Paris, is jointly controlled by Affine (50%) and the company's management (27%). It is specifically involved in renovating and repositioning buildings in Belgium, France and Luxembourg. Its market capitalisation represents approximately €220 million and, at the end of 2007, its assets were estimated at almost €300 million. - AffiParis is a French REIT (SIIC) listed in Compartment B on Euronext Paris, and specialises in commercial property in Paris. Its market capitalisation has reached €40 million and, at the end of 2007, its assets were estimated at €177 million. The Group also has subsidiaries specialised in logistics engineering (Concerto Développement and Concerto Développement Ibérica), retail investment (Capucine Investissements), property development (Promaffine) and business centres (BFI). Press CONTACTS CITIGATE DEWE ROGERSON: Nicolas Castex - Agnès Villeret Tel.: + 33(0)1 53 32 78 88/95 - nicolas.castex@citigate.fr ou agnes.villeret@ citigate.fr AFFINE: Maryse Aulagnon - Alain Chaussard Tel.: + 33(0)1 44 90 43 10 - info@affine.fr Antoine-Pierre de Grammont - Corporate Communication Officer Tel.: + 33 (0)1 44 90 43 53 - antoine-pierre.de-grammont@affine.fr The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.
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