Cofinimmo: Preparation for the ordinary general meeting of 11.05.2022



Brussels, embargo until 08.04.2022, 7.30 a.m. CET.

Preparation of the ordinary general meeting of 11.05.2022


Ordinary General Meeting of 11.05.2022

The board of directors of SA/NV Cofinimmo invites shareholders to participate in the ordinary general meeting (hereinafter “the General Meeting”)to be held on May 11, 2022 at 3:30 p.m., boulevard de la Woluwedal ​​​​58, 1200 Brussels, to deliberate on the agenda available on

The general meeting will be held in person. Thus, shareholders will be able to exercise their rights by voting in person, by post or by proxy.

The General Meeting will be broadcast live for shareholders who cannot attend in person. However, shareholders will not be able to vote remotely. The live broadcast therefore does not fall within the scope of article 7:137 of the Companies and Associations Code.

Subject to compliance with applicable government rules regarding COVID-19 at the time of the General Meeting, shareholders may participate in the General Meeting in person at the venue of the General Meeting. Depending on the evolution of the health situation and the meeting rules applicable at the time of the General Meeting, the company reserves the right to modify the conditions of participation by an announcement in the form of a press release and on the website. company internet.

Holders of registered shares must contact Cofinimmo directly, both for admission formalities and for voting. Holders of dematerialized shares should contact Degroof Petercam bank.


Universal registration document including the annual financial report and the ESG report

The documents made available to shareholders following the publication of the notice of the Ordinary General Meeting, with among others the 2021 universal registration document including the annual financial report and the ESG report, are currently on the company website:

Brussels, embargo until 08.04.2022, 7.30 a.m. CET.

For more information:Philippe Etienne

External Communication Manager Tel. : +32 2 373 60 32 [email protected]

About Cofinimmo:

Lynn Nachtergaele

Head of Investor Relations Tel. : +32 2 777 14 08 [email protected]

Cofinimmo has been acquiring, developing and managing rental properties for nearly 40 years. The company has a portfolio divided between Belgium, France, the Netherlands, Germany, Spain, Finland, Ireland, Italy and the United Kingdom worth approximately 5, 7 Billions of Euro’s. Responding to societal changes, Cofinimmo’s mission is to offer a high-quality care, living and working spaces to associate with-tenants for the pleasure of their occupants. “Care, live and work

Together in Real Estate‘ is the expression of this assignment. Thanks to its expertise, Cofinimmo has built up a healthcare real estate portfolio of around EUR 3.8 billion in Europe.

As an independent company applying the highest standards in terms of corporate governance and sustainable development, Cofinimmo offers its tenants services and manages its portfolio through a team of approximately 145 employees in Brussels, Paris , Breda, Frankfurt and Madrid.

Cofinimmo is listed on Euronext Brussels (BEL20) and benefits from the REIT regime in Belgium (SIR), France (SIIC) and the Netherlands (FBI). Its activities are supervised by the Financial Services and Markets Authority (FSMA), the Belgian regulator.

On 31.03.2022, total market of Cofinimmo caThe capitalization was around 4.2 billion euros. The company applies an investment policy aimed at offering socially responsible, long-term, low-risk investment that generates a regular, predictable and growing dividend.

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