Cofinimmo : Disposal of treasury shares

PRESS RELEASE

REGULATED INFORMATION

Brussels, embargo until 14.06.2021, 5:40 PM CET

Disposal of treasury shares

Article 8:6 of royal decree of 29.04.2019 executing the Companies and associations code stipulates that any disposal of treasury shares must be disclosed.

In accordance with this article, Cofinimmo (Euronext Brussels: COFB) declares that, following the exercise of stock options by its staff in the context of remuneration through stock options on Cofinimmo shares (stock option plan), it has disposed of the Cofinimmo shares which it held over the counter ('OTC') with a view to delivering these shares to the concerned staff members.

Overview of transactions made between 01.06.2021 and 14.06.2021 in the context of the stock option plan:

Transaction date	SOP Plan	Number of shares	Exercise price (EUR)
01.06.2021	2007	200	143.66
01.06.2021	2008	150	122.92
01.06.2021	2014	100	88.75
02.06.2021	2011	1,600	97.45
03.06.2021	2007	1,000	143.66
09.06.2021	2016	150	108.44

An overview stating all the disposals of treasury shares made by Cofinimmo is available on the company's website https://www.cofinimmo.com/investors/shareholder-information/disposal-of-treasury-shares/.

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PRESS RELEASE

REGULATED INFORMATION

Brussels, embargo until 14.06.2021, 5:40 PM CET

For more information:
Jochem Binst	Lynn Nachtergaele
Head of External Communication & IR	Investor Relations Manager
Tel.: [phone]	Tel.: [phone]
[e-mail]	[e-mail]

About Cofinimmo:

Cofinimmo has been acquiring, developing and managing rental properties for over 35 years. The company has a portfolio spread across Belgium, France, the Netherlands, Germany, Spain, Finland, Ireland and Italy with a value of approximately 5 billion EUR. With attention to social developments, Cofinimmo has the mission of making high-quality care, living and working environments available to its partners-tenants, from which users benefit directly. 'Caring, Living and Working - Together in Real Estate' is the expression of this mission. Thanks to its expertise, Cofinimmo has built up a healthcare real estate portfolio of approximately 3 billion EUR in Europe.

As an independent company that applies the highest standards of corporate governance and sustainability, Cofinimmo offers its tenants services and manages its portfolio through a team of over 140 employees in Brussels, Paris, Breda and Frankfurt.

Cofinimmo is listed on Euronext Brussels (BEL20) and benefits from the REIT system 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 31.05.2021, Cofinimmo's total market capitalisation stood at 3.8 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 dividend.

www.cofinimmo.com

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