Tour Eiffel : Brief account of the Annual General Meeting

Account of the 28th May 2015

Annual General Meeting

Press release

2015/05/28

The Company's Combined General Meeting was held today and all resolutions submitted to the shareholders' approval have been adopted after the following modifications:

- 2nd resolution: the payment of the € 3 per share dividend has been postponed from the 18th of

June to the 31st July 2015 (at the latest);

- 6th resolution: the amount of the attendance fees have been increased from € 150,000 to

€ 210,000.

Agenda :22nd July 2015 - Release of 2015 interim consolidated financial statements.

A listed real estate investment company (SIIC) on NYSE Euronext Paris, the company pursues a strategy focused on the ownership and the development of quality offices capable of attracting a wide range of quality tenants The company's portfolio stood at 800 million Euros for 400 000 sq.m of assets mainly located in the Paris region as at 31 December 2014. Societe de la Tour Eiffel is
listed on NYSE Euronext Paris (compartment B) - ISIN code: 0000036816 - Reuters: TEIF.PA - Bloomberg EIFF.F. Indexes: IEIF

Foncières, IEIF Immobilier France.

Société de la Tour Eiffel - AGM

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