COIMA RES - PRESS RELEASE

AMENDMENT OF SHAREHOLDERS' AGREEMENT SIGNED ON DECEMBER 1ST, 2015, BETWEEN MANFREDI CATELLA, COIMA S.R.L., COIMA SGR S.P.A. AND QATAR HOLDING

LLC

Milan, January 22nd, 2018 - COIMA RES S.p.A. SIIQ ("COIMA RES" or the "Company") - a listed real estate company specialised in the investment and management of commercial property in Italy - according to the current regulation, informs that today the extract of the shareholders' agreement in its modified version was made available to the public, on the website of the Company, on the web section Investor-relations/patti-parasociali and on the storage system SPAFID CONNECT athttp://www.emarketstorage.it/home/homepage.htm.

COIMA RES is a real estate company listed on Borsa Italiana. COIMA RES manages real estate assets in Italy, primarily focusing on commercial properties. The company operates with the beneficial tax status granted to SIIQs (Società di Investimento Immobiliare Quotate), equivalent to the Real Estate Investment Trust (REIT) structure in other jurisdictions. The investment strategy of COIMA RES is focused on creating a high-quality portfolio of real estate assets with the potential for capital appreciation and with the objective of generating a stable, growing and sustainable cash flow for its shareholders.

Contacts:

COIMA RES

Alberto Goretti (Investor Relations Director) -alberto.goretti@coimares.com

COIMA SGR

Kelly Russell (Managing Director, Marketing & Investor Relations) -kelly.russell@coimasgr.comLorenzo Barbato (Director, Marketing & Communication) -lorenzo.barbato@coimasgr.com

Italy

SEC Relazioni Pubbliche +39 02 624 999 1

Daniele Pinosa -pinosa@secrp.com - +39 335 723 3872 Fabio Leoni -leoni@secrp.com - +39 348 869 1144

International

Tancredi Group +44 (0) 207 887 7632

Giovanni Sanfelice -giovanni@tancredigroup.com- +44 777 585 8152 Salamander Davoudi -salamander@tancredigroup.com- +44 787 205 7894

COIMA RES S.p.A. SIIQ - Piazza Gae Aulenti, 12 - 20154 Milan

Phone +39 02 65.56.09.72 | Fax +39 02 73.96.50.49

Share capital € 14,450,800 fully paid-up. - Tax Identification and VAT No. 09126500967

COIMA RES S.p.A. SIIQ published this content on 22 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 January 2018 12:19:04 UTC.

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