PR Newswire/Les Echos/
 
                                                         Press release
                               Paris, February 27th, 19.30pm


Following the press release of 25 February 2008, the Affine Group would like to 
specify that the decision of payment in cash or shares of the balance of the 
2007 dividends, that will be asked to be approved by the AGM of 9 April 2007, 
will be made by the shareholder.



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 on 
Compartment B of 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 €250 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 on Compartment B of 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).



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
Tel. + 33 (0)1 44 90 43 53 - antoine-pierre.de-grammont@affine.fr


                         
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