Microsoft Word - FDP-PR- Meeting of the Supervisory Board on 25-05-2016 MEETING OF THE SUPERVISORY BOARD ON MAY 25th, 2016

Paris, May 25th, 2016

Following the filing of a takerover bid by Gecina with the AMF on May 19th, 2016, the Supervisory Board of Foncière de Paris met today to examine its terms and conditions and read Eurosic and Covea press releases, respectively published on May 23rd and 24th, 2016. The Supervisory Board decided to:

  • renew the Advisory Board's ad hoc Committee composed of Mr. Philippe Blavier, as Chairman, Mr. Luc Guinefort and Mrs. Tatiana Nourissat ;

  • appoint Kling & Associés, represented by Didier Kling to act as an independent expert while examining the public takeover bid filed by Gecina.

The Supervisory Board will deliver its opinion on this public offer after the ad hoc Committee delivers its opinion and the independent expert issues its report.

ABOUT FONCIERE DE PARIS SIIC

Foncière de Paris is listed on Euronext Paris stock since 1987 (ISIN code: FR0000034431) under Real Estate FTSE classification. www.fonciere‐de‐paris.fr

CONTACTS

François Thomazeau / Arnaud Pomel

Séverine Farjon - farjon@foncieredeparis.fr - Phone: +33 (0)1 53 70 77 77

FONCIERE DE PARIS SIIC

Limited company with an Advisory Board and a Supervisory Board

With a capital of €154,426,125 -Paris Trade and Companies Register no. B 331 250 472 43, rue Saint Dominique - 75007 Paris

Phone: 33 (0)1 53 70 77 77 - Fax: 33 (0)1 53 70 77 78

Foncière des 6ème et 7ème Arrondissements de Paris (SIIC) SA published this content on 25 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2016 07:55:01 UTC.

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