Cofinimmo SA announced that the board of directors has decided to present to the ordinary general meeting of shareholders an appropriation of the result relating to the period closed on December 31, 2021 in which a gross dividend of EUR 6.00 per share is distributed to the shareholders, which results in a net dividend of EUR 4.20 per share. The board of directors decided to offer shareholders the choice between receiving the dividend payment for the financial year 2021 in new shares or in cash, or to opt for a combination of both means of payment. The payment in cash and/or the delivery of securities will be made as from June 7, 2022.

Ex-date is May 16, 2022. Record date May 17, 2022. Period of choice between payment in cash or in new shares is from May 18, 2022 until June 6, 2022.