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Data related to the total number of voting rights and shares comprising the share capital

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(1)Data related to the total number of voting rights and shares comprising the share capital Corporate name: AFFINE (ISIN Code FR 0000036105). Date of the data. Total number of shares comprising the share capital. Total number of voting rights. Gross total voting rights: 12,409,755 31 December 2011. 9,002,042 Net total* voting rights: 12,086,561. * Net total = number of voting rights attached to the shares after deducting shares with no voting rights (treasury shares). About the Affine Group A diversified property company specialising in commercial property, the Affine Group’s portfolio at 30 June 2011 comprised 98 properties worth €1,065m with a total area covering 754,000 sqm. The group mostly owns office properties (58%), commercial properties (20%) and warehouses (16%). Its activity is split between Affine (53%), active in French regions outside Paris, AffiParis (21%), a SIIC (French REIT) specialising in Paris property, and Banimmo (26%), a Belgian property repositioning company located in Belgium, France and Luxembourg.. In 2003, Affine opted for the tax treatment applicable to French real estate investment trusts (SIIC). The Affine share is listed on NYSE Euronext Paris (Ticker: IML FP/BTTP.PA; ISIN code: FR0000036105) and admitted to the deferred settlement system (long only). The Affine share is included in the CAC Mid&Small, SIIC IEIF and EPRA indices. AffiParis and Banimmo are also listed on NYSE Euronext. www.affine.fr. Contact INVESTOR RELATIONS Frank Lutz +33(0) 1 44 90 43 53 – frank.lutz@affine.fr. PRESS RELATIONS Citigate Dewe Rogerson – Agnès Villeret +33 (0)1 53 32 78 95 – agnes.villeret@citigate.fr. A French société anonyme with share capital of 53,100,000 Euros - Head office: 5 rue Saint-Georges, 75009 PARIS Tel: + 33 (0)1 44 90 43 00 - Fax: + 33 (0)1 44 90 01 48 - Email: info@affine.fr 712 048 735 RCS Paris - N° TVA intracommunautaire FR927 12048735. WorldReginfo - ddf224e8-94d7-407a-b5fc-e9802d0cd4b6. The Affine group also includes Concerto Développement, a subsidiary specialised in managing development and investment transactions in logistics properties in Europe..

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