Disposal of own shares

Article 8:6 of the Royal Decree of 29.04.2019, which implements the new Belgian Code of Companies and Associations as of 01/01/2020, stipulates that any disposal of own shares has to be made public.

In application of this Article, Cofinimmo declares that following the exercise of stock options by its employees within the framework of Cofinimmo’s Stock Option Plan, it has since 01.01.2020 disposed of Cofinimmo’s shares OTC in order to deliver these shares to the relevant employees.

Overview of transactions since 01.01.2020 within the framework of the Stock Option Plan:

Transaction date	Stock Option Plan	Number of shares	Exercice price (EUR)
13.06.2020	2006	1000	129.27
11.06.2020	2006	100	129,27
11.06.2020	2007	475	143,66
11.06.2020	2008	100	122,92
11.06.2020	2010	250	93,45
11.06.2020	2016	475	108,44
05.06.2020	2006	1.350	129,27
06.03.2020	2015	200	95,03
02.03.2020	2015	200	95,03
02.03.2020	2016	200	108,44

Overview of transactions since 01.01.2020 outside of the Stock Option Plan:

Transaction date and time	Number of shares	Average share price (EUR)	Minimum share price (EUR)	Maximum share price (EUR)	Total price (EUR)
25.06.2020 - 9:49 and 9:54	1.257	123,66	123,40	123,80	155.441