FONCIERE LYONNAISE : Annual General Meeting of Shareholders on 22 April, 2015

Annual General Meeting of

Paris, 1 April, 2015

The shareholders of the SOCIETE FONCIERE LYONNAISE are invited to participate in the Annual General Meeting that will take place on Wenesday April 22, 2015, at 11am in the Edouard VII conference centre in the Edouard VII building at 23 square Edouard VII in the 9th arrondissement of Paris.
Notice of the meeting was published in the Bulletin des Annonces Légales et Obligatoires (Bulletin of Mandatory Legal Notices or BALO) on 18 March, 2015 (Bulletin n° 33 - publication n° 1500594) and a correction is published in the BALO on 1 April, 2015 (Bulletin n° 39 - publication n° 1500866).
Thoses notices contain the agenda and draft resolutions as well as the conditions for participating in and voting at this meeting. This notice can also be consulted on the Company's website: http://www.fonciere-lyonnaise.com/en/publications/general-meetings
In accordance with the provisions of article R.225-88 of the French Commercial Code, any shareholder in possession of registered shares may ask to receive a copy of the documents and information covered by articles R225-81 and R225-83 of the French Commercial Code. This request must be sent either to the Company headquarters (42 rue Washington, 75008 PARIS), or to any branch or subsidiary of the Société Générale in France.
For holders of bearer shares, the exercise of this right is subject to the presentation of a certificate of registration on the register of bearer shares held by the authorised intermediary.

Shareholders can also consult these documents at the headquarters of the SOCIETE FONCIERE LYONNAISE (42 rue Washington, 75008 PARIS).

www.fonciere-lyonnaise.com

Company: SFL • Thomas Fareng • Phone: + 33 (0)1 42 97 01 51 • t.fareng@fonciere-lyonnaise.com

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