Cofinimmo : Disclosure in accordance with article 15 of the law of 02.05.2007

PRESS RELEASE

REGULATED INFORMATION

Brussels, embargo until 07.06.2022, 05:40 PM

Disclosure in accordance with article 15 of the law of 02.05.2007

Within the framework of the optional dividend payment relating to the 2021 financial year, 516,135 new shares have been issued.

After the issue, the capital of the company is represented by 32,251,549 shares (Euronext Brussels: COFB) without nominal value. Each of these shares is entitled to the same dividend as the other shares. All these shares grant a voting right at the general meeting of shareholders and represent the denominator (i.e. the basis for calculating the participation percentages).

This information, as well as the shareholder structure, is also available on the company's website: www.cofinimmo.com/investors/shareholder-information.

For more information:
Philippe Etienne	Lynn Nachtergaele
Head of External Communication	Head of Investor Relations
Tel.: [phone]	Tel.: [phone]
[e-mail]	[e-mail]

About Cofinimmo:

Cofinimmo has been acquiring, developing and managing rental properties for almost 40 years. The company has a portfolio spread across Belgium, France, the Netherlands, Germany, Spain, Finland, Ireland, Italy and the United Kingdom with a value of approximately

5.9 billion EUR. Responding to societal changes, Cofinimmo's mission is to provide high-quality care, living, and working spaces to partner-tenants for their occupants to enjoy. 'Caring, Living and Working - Together in Real Estate' is the expression of this mission.

Thanks to its expertise, Cofinimmo has assembled a healthcare real estate portfolio of approximately 4.0 billion EUR in Europe.

As an independent company applying the highest standards of corporate governance and sustainability, Cofinimmo offers tenant services and manages its portfolio through a team of approximately 150 employees in Brussels, Paris, Breda, and Frankfurt and Madrid.

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

On 31.05.2022, Cofinimmo's total market capitalisation was approximately 3.9 billion EUR. The company applies an investment policy aimed at offering a socially responsible, long-term,low-risk investment that generates a regular, predictable, and growing dividends.

www.cofinimmo.com

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