Regulatory News:

Züblin Immobilière France (Paris:ZIF) informs the public that its Annual General Meeting was held on 26 June 2012. The required quorum was reached, with the shareholders present in person, represented by proxy or having voted by post totalling 72% of voting rights.

This Annual General Meeting adopted all the resolutions put forward, with the exception of the 14th resolution pertaining to authorisation being granted to the Board of Directors to increase the Company's share capital through a rights issue reserved for employees, which was rejected as recommended by the Board.

The Annual General Meeting notably adopted:

  • the 1st and 2nd resolutions pertaining to the approval of annual and consolidated financial statements and validating the fulfilment of management's duties for the financial year to 31 March 2012;
  • the 4th resolution pertaining to the allocation of the Company's earnings over the year to 31 March 2012 to retained Earnings, which thus went from ?1,083,139.81 to -?1,767,346.86;
  • the 5th and 6th resolutions pertaining to the renewal of the terms of office as directors of Mr Bruno Schefer and Mr Pierre Essig for a further 3 years, i.e. until the Annual General Meeting called to approve the financial statements for the financial year to 31 March 2015.

The minutes of the Annual General Meeting of 26 June 2012 are available in French on the Company's website: http://www.zueblin.fr (Company > Corporate > Annual General Meeting).

A brief outline of the Züblin Group

Züblin Immobilière France is a listed property company, which has elected for REIT status (SIIC status). The company invests in office properties, and its real estate in France consists of 8 office buildings in Paris area, Lyon and Marseille.

Shares of Züblin Immobilière France trade on compartment C of Euronext Paris market of Nyse Euronext - ISIN: FR0010298901

This press release is not intended as an offer or a solicitation to buy Züblin Immobilière France shares in the United States of America nor any other country where such an offer would be in breach of applicable laws and regulations. Züblin Immobilière France shares have not been, and will not be, registered under the United States Securities Act of 1933, as amended. Züblin Immobilière France does not intend to register Züblin Immobilière France shares under the US Securities Act of 1933 or to offer these shares for sale in the United States of America.

The shares are only available and may only be offered to or issued to those relevant persons who are legally authorised, and any offer, solicitation or agreement in view of a purchase of existing shares or an application for new shares can only be carried out with those who are legally entitled to do so.

Other persons should not act or rely on this press release. This document or any other document related to the company should only be distributed in accordance with the conditions above.

This document does not constitute an offer to sell or the solicitation of an offer to invest.

Distribution of this press statement in some countries can be a violation of applicable legislation.

This press release is not for publication or distribution in the United States, the United Kingdom, Canada, Italy, Australia or Japan.

For more information
Züblin Immobilière France
Eric Berlizon, CFO, +33 (0)1 40 82 72 40
info@zueblin.fr
www.zueblin.fr
or
NewCap., Financial communication and investor relations
Pierre Laurent, Dusan Oresansky, +33 (0)1 44 71 94 94
Fax +33 (0)1 44 71 94 90
zueblin@newcap.fr