MEETINGS APPROVE THE MERGER/ABSORPTION OF AFFIPARIS BY AFFINE

Consequently, in consideration for AffiParis’ absorption by merger, at the Merger Completion Date as this term is defined below and in application of the Exchange ratio, Affine

Dans le cadre de la fusion absorption de la société AffiParis par la société Affine ci-après « l’Opération » sur la base d’un rapport d’échange de 23 actions Affine pour

The Affine and AffiParis Boards of Directors meetings of 25 September 2012 approved the terms and conditions of the merger by absorption of AffiParis by Affine as well as the terms

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

Its activity is split between Affine 56%, active in French cities outside Paris, AffiParis 20%, SIIC – French listed real estate investment trust – specialised in Paris property,

Les sociétés foncières cotées du groupe Affine, Banimmo, AffiParis maintiennent leur rythme d’investissements, grâce à leurs ressources en fonds propres constituées en 2007

Since the extraordinary general shareholders’ meetings of the companies AffiParis and Affine on 7 December approved Affine’s merger by absorption of AffiParis, listing of the

The extraordinary general meetings of shareholders of the AffiParis and Affine companies, meeting on 7 December, approved the merger/absorption of AffiParis by Affine based on