Disclosure pursuant to Article 14 of the Law of 02.05.2007

In accordance with the Law of 02.05.2007 relating to the disclosure of major holdings, Cofinimmo announces having received a notification of shareholding from the Group BlackRock, Inc. with registered offices at 55 East 52nd Street, New York, NY, 10055, USA.

The situation before and after the transactions on shares conferring voting rights is summarised hereafter:

  1. Holding of shares:

    Holder

    Number of voting rights linked to shares

    before the transaction

    Number of voting rights linked to shares

    after the transaction

    % of voting rights1

    BlackRock, Inc.

    0

    0

    0.00 %

    BlackRock (Netherlands) B.V.

    2,501

    2,501

    0.01 %

    BlackRock (Singapore) Limited

    2,175

    2,175

    0.01 %

    BlackRock Advisors (UK) Limited

    380,606

    366,453

    1.72 %

    BlackRock Advisors, LLC

    16,847

    16,847

    0.08 %

    BlackRock Asset Management Canada Limited

    23,768

    23,768

    0.11 %

    BlackRock Asset Management Deutschland AG

    54,040

    54,160

    0.25 %

    BlackRock Asset Management North Asia Limited

    745

    745

    0.00 %

    BlackRock Financial Management, Inc.

    8,966

    8,966

    0.04 %

    BlackRock Fund Advisors

    162,944

    161,958

    0.76 %

    BlackRock Institutional Trust Company, National Association

    368,479

    370,868

    1.74 %

    BlackRock International Limited

    6,980

    6,980

    0.03 %

    BlackRock Investment Management (Australia) Limited

    6,559

    6,559

    0.03 %

    BlackRock Investment Management (UK) Limited

    32,805

    32,805

    0.15 %

    BlackRock Japan Co., Ltd.

    5,955

    12,091

    0.06 %

    Subtotal

    1,073,370

    1,066,876

    4.99 %

    Between 07.06.20172, date of the latest notification by the Group BlackRock, Inc. and 13.06.2017, the percentage of voting rights linked to Cofinimmo shares held by the Group BlackRock, Inc. decreased from 5.03 % to 4.99 %.

    1 Calculated on the total number of voting rights, which stands at 21,350,874.

    2 Also see our press release dated 12.06.2017, available on our website.

  2. Holding of other financial instruments:

Holder

Number of voting rights linked to other

financial instruments before the transaction

Number of voting rights linked to other

financial instruments after the transaction

% of voting rights3

BlackRock Advisors (UK) Limited

12,465

14.002

0.07 %

BlackRock Asset Management Canada Limited

2,400

2.400

0.01 %

BlackRock Institutional Trust Company, National Association

38,514

44.433

0.21 %

BlackRock Investment Management (UK) Limited

1,986

1.986

0.01 %

BlackRock Advisors (UK) Limited

2,840

2.850

0.01 %

BlackRock Advisors, LLC

363

363

0.00 %

BlackRock Institutional Trust Company, National Association

5,668

5.668

0.03 %

BlackRock Investment Management (UK) Limited

4,604

3.107

0.01 %

BlackRock Investment Management, LLC

13,067

13.234

0.06 %

Subtotal

81,907

88.043

0.41 %

Between 07.06.20174, date of the latest notification by the Group BlackRock, Inc. and 13.06.2017, the percentage of voting rights linked to other Cofinimmo financial instruments held by the Group BlackRock, Inc. rose from 0.38 % to 0.41 %.

The total percentage of voting rights held by the Group BlackRock, Inc. thus stands at 5.41 % since 13.06.2017.

The complete notification can also be consulted on the company's website www.cofinimmo.com under the heading Investors/shareholder_information/ownership.

3 Calculated on the total number of voting rights, which stands at 21,350,874.

4 Also see our press release dated 12.06.2017, available on our website.

For more information: Ellen Grauls Benoît Mathieu

Head of External Communication and Investor Relations Officer

Investor Relations Tel.: +32 2 373 60 42

Tel.: +32 2 373 94 21 bmathieu@cofinimmo.be egrauls@cofinimmo.be

About Cofinimmo:

Founded in 1983, Cofinimmo is today the foremost listed Belgian real estate company specialising in rental property and an important player in the European market.

The company owns a diversified property portfolio spread over Belgium, France, the Netherlands and Germany, worth 3.4 billion EUR, representing a total surface area of over 1,802,000 m². Riding on demographic trends, its main investment segments are healthcare properties (45 %), offices (38 %) and distribution networks (16 %). As an independent company that consistently applies the highest corporate governance and sustainability standards, Cofinimmo services its tenants and manages its properties through its team of 130 people, operating from Brussels, Paris and Breda.

Cofinimmo is listed on Euronext Brussels (BEL 20) and benefits from the fiscal REIT regime in Belgium (RREC), in France (SIIC) and in the Netherlands (FBI). Its activities are controlled by the Financial Services and Markets Authority, the Belgian regulator.

At 31.03.2017, its total market capitalisation stands at 2.3 billion EUR. The company pursues investment policies which seek to offer a high dividend yield and capital protection over the long term, targeting both institutional and private investors.

www.cofinimmo.com

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Cofinimmo SA published this content on 15 June 2017 and is solely responsible for the information contained herein.
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