Covivio : Conditions of availability of preparatory documents to the Combined General Meeting of 22 April 2020

PRESS RELEASE

Paris, 3 April 2020

Conditions of availability of preparatory documents

to the Combined General Meeting of 22 April 2020

Within the context of the Covid-19 epidemic and according to the provisions of article 4 of the ordinance n°2020-321 of March 25, 2020 taken pursuant to article 11 of the Emergency law (loi d'urgence) n°2020- 290 of March 23 2020, the shareholders of the company Covivio ("Covivio" or the "Company") are hereby informed that they are called to attend to the Combined Shareholders' Meeting which will be held through a closed session, without the shareholders being physically present, on:

Wednesday April 22, 2020 at 10.30 a.m.,

at Covivio's offices located 30 avenue Kléber in Paris (75116).

The preliminary notice, including the agenda, the draft resolutions and the main terms of participation and voting at this General Meeting, was published in the Bulletin des Annonces Légales Obligatoires on 9 March 2020, Bulletin n°30.

The notice of meeting, including the new main terms of participation and voting at this Shareholders' Meeting as also mentioned in the press releaseof 30 March 2020, was published on 3 April 2020 in the "Bulletin des Annonces Légales Obligatoires", Bulletin n°41, as well as in the newspaper "Le Républicain Lorrain" which is authorized to publish legal notices.

In accordance with the provisions and regulatory deadlines in force, the notice and the documents relating to the Shareholders' Meeting are available at the Company's registered office as well as on the company's website:https://www.covivio.eu/(under the heading "Finance/Investors and Shareholders/General Meetings/ Combined General Meeting of 22 April 2020") or can be sent free of charge upon simple written request to BNP Paribas Securities Services - CTO General Meetings - Grands Moulins de Pantin, 9 rue du Débarcadère - 93761 Pantin Cedex. Given the context of the Covid- 19 epidemic, electronic communication of these documents should prime and it is therefore kindly recommended to the shareholders making such a request to provide an electronic address.

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COVIVIO

CONTACT DETAILS
Press Relations	Investors' Relations
Géraldine Lemoine	Paul Arkwright
Tél : + 33 (0)1 58 97 51 00	Phone number : + 33 (0)1 58 97 51 85
[e-mail]	[e-mail]
Laetitia Baudon	Hugo Soussan
Phone number : + 33 (0)1 44 50 58 79	Phone number : + 33 (0)1 58 97 51 54
[e-mail]	[e-mail]

ABOUT COVIVIO

Thanks to its partnering history, its real estate expertise and its European culture, Covivio is inventing today's user experience and designing tomorrow's city. A preferred real estate player at the European level, Covivio is close to its end users, capturing their aspirations, combining work, travel, living, and co- inventing vibrant spaces.

A benchmark in the European real estate market with portfolio of €24 billion, Covivio offers support to companies, hotel brands and territories in their pursuit for attractiveness, transformation and responsible performance. Creating well-being and sustainable links is the Raison d'être of Covivio which expresses its role as a responsible real estate operator with all its stakeholders: customers, shareholders and financial partners, internal teams, local authorities and future generations. Furthermore, its living, dynamic approach to real estate opens up exciting project and career prospects for its teams.

Covivio's shares are listed in the Euronext Paris A compartment (FR0000064578 - COV) and on the MTA market (Mercato Telematico Azionario) of the Milan stock exchange, are admitted to trading on the SRD, and are included in the composition of the MSCI, SBF 120, Euronext IEIF "SIIC France" and CAC Mid100 indices, in the "EPRA" and "GPR 250" benchmark European real estate indices, EPRA BPRs Gold Awards (financial + Sustainability), CDP (A-), Green Star GRESB and in the ESG FTSE4 Good, DJSI World & Europe, Euronext Vigeo (World 120, Eurozone 120, Europe 120 and France 20), Euronext® CDP Environment France EW, Oekom, Ethibel, Sustainalytics and Gaïa ethical indices.

Notations applied for:
Financial Part:	BBB+ / Stable outlook by Standard and Poor's
Extra-financial Part:	A1+ by Vigeo-Eiris

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