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


                         
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