Types of Share

Cofinimmo's total capital comprises
14,802,825 shares without par value carrying one voting right at
the General Shareholders' Meeting. This figure is divided up
into:
- 13,551,214 ordinary shares

Listed on the Euronext Brussels and
Euronext Paris Stock Exchange (ticker COFB). Also included in the
BEL20, Euronext 150 MSCI, plus EPRA Europe and GPR250 real estate
indices.
- 1,251,611 preference shares

Listed on Euronext Brussels
(tickers: COFP1 for the series issued on 30.04.2004 and COFP2 for
the series issued on 26.05.2004).
Preference share conversion procedure
Preference shares are convertible
into ordinary shares, in one or more tranches, at the option of
their holders since 1 May 2009. Conversion is possible during
the 10 final calendar days of each civil quarter. More details on
the conversion procedure can be found in the following
documents:
Information Letter to the Shareholders
Lettre d'information aux Actionnaires / Informatiebrief aan de Aandeelhouders
Conversion Form
Formulaire de demande de conversion / Aanvraagformulier conversie