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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: 12,096,012 30 June 2012. 9,002,042 Net total* voting rights: 11,762,935. * Net total = number of voting rights attached to the shares after deducting shares with no voting rights (treasury shares). About the Affine Group A property company specializing in commercial real estate, Affine and its subsidiary AffiParis own and manage directly 70 properties worth €709m, with a total surface area of 556,000 sqm. The firm mostly owns office properties (60%), retail properties (11%) and warehouses (27%). Its activity is distributed more or less equally between Ile-de France and the other French regions.. 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 – [email protected]. PRESS RELATIONS Citigate Dewe Rogerson – Agnès Villeret +33 (0)1 53 32 78 95 – [email protected]. AFFINE R.E. – 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: [email protected] 712 048 735 RCS PARIS - N° TVA INTRACOMMUNAUTAIRE FR92712048735. WorldReginfo - e2c14dbf-4d84-475d-a811-63ce1eeb9822. Affine is the reference shareholder of Banimmo, a Belgian property repositioning company with a presence in Belgium, France and Luxembourg, and of Concerto European Developer, a subsidiary specializing in managing development transactions in logistics properties..

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