Paris, Amsterdam, August 1, 2011

Paris, Amsterdam, April 17, 2015

Press Release Unibail-Rodamco SE: Notice to ORA holders following the Combined General Meeting of April 16, 2015

Unibail-Rodamco's Combined General Meeting held on April 16, 2015 approved a dividend of €9.60 per share for the 2014 financial year, comprised of (i) an interim dividend of €4.80 already paid on March 26,

2015 and (ii) a final dividend of €4.80 to be paid on July 6, 2015.

In accordance with the terms of the issue of the ORA, each ORA will give right to a final cash amount of

€6.00 to be paid on July 6, 2015 (cf. article 5.8.1 of the prospectus reviewed by the "Autorité des Marchés

Financiers" on May 18, 2007).

The ex-date for the final cash amount on ORA will be on July 6, 2015 (ISIN FR0010474056).

For further information, please contact: Investor Relations

Julie Coulot

+33 1 76 77 57 22 julie.coulot@unibail-rodamco.com

Media Relations

Pauline Duclos-Lenoir

+33 1 76 77 57 94

pauline.duclos-lenoir@unibail-rodamco.com

About Unibail-Rodamco

Created in 1968, Unibail-Rodamco SE is Europe's largest listed commercial property company, with a presence in 12 EU countries, and a portfolio of assets valued at €34.6 billion as of December 31, 2014. As an integrated operator, investor and developer, the Group aims to cover the whole of the real estate value creation chain. With the support of its 2,085 professionals, Unibail-Rodamco applies those skills to highly specialised market segments such as large shopping centres of major European cities, and large offices and convention & exhibition centres in the Paris region.
The Group distinguishes itself through its focus on the highest architectural, city planning and environmental standards. Its long term approach and sustainable vision focuses on the development or redevelopment of outstanding places to shop, work and relax. Its commitment to environmental, economic and social sustainability has been recognised by inclusion in the DJSI (World
and Europe), FTSE4Good and STOXX Global ESG Leaders indexes.
The Group is a member of the CAC 40, AEX 25 and EuroSTOXX 50 indices. It benefits from an A rating from Standard & Poor's and FitchRatings.
For more information, please visit our website: www.unibail-rodamco.com

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