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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