Gecina: All the resolutions approved by the Extraordinary General Meeting on July 27, 2016

Regulatory News:

Gecina (Paris:GFC):

The Extraordinary General Meeting on July 27, 2016 approved all the resolutions put forward by the Board of Directors, and particularly the first resolution concerning the delegation of authority for the Board of Directors to decide to increase the share capital by issuing Company securities, in the event of a public exchange offer initiated by the Company, with preferential subscription rights waived.

As a result, Gecina’s public offering for the securities of Foncière de Paris, based on the terms detailed in the offer document approved by the French financial markets authority (AMF) on July 13, 2016 (D&I 216C1648), is no longer dependent on approval by Gecina’s Extraordinary General Meeting, but remains subjected to the success threshold.

The voting results from the Extraordinary General Meeting on July 27, 2016 will be available shortly on the Group’s website: www.gecina.fr.

Gecina, a leading real estate group

Gecina owns, manages and develops property holdings worth 11.7 billion euros at July 1, 2016, with 97% located in the Paris Region. The Group is building its business around France’s leading office portfolio and a diversification division with residential assets and student residences. These data exclude the healthcare portfolio, which was sold for 1.35 billion euros on July 1, 2016. Gecina has put sustainable innovation at the heart of its strategy to create value, anticipate its customers' expectations and invest while respecting the environment, thanks to the dedication and expertise of its staff.

Gecina is a French real estate investment trust (SIIC) listed on Euronext Paris, and is part of the SBF 120, Euronext 100, FTSE4Good, DJSI Europe and World, Stoxx Global ESG Leaders and Vigeo indices. In line with its commitments to the community, Gecina has created a company foundation, which is focused on protecting the environment and supporting all forms of disability.

www.gecina.fr

This press release has been prepared for information purposes only. It does not constitute an offer to purchase or exchange or the solicitation of an offer to sell or exchange any securities of Foncière de Paris, or an offer to purchase or exchange or the solicitation of an offer to sell or exchange any securities of Gecina. The release, publication or distribution of this press release in certain jurisdictions may be restricted by law and therefore persons in any such jurisdictions in possession of this press release should inform themselves about, and observe, such applicable legal restrictions. Investors and shareholders located in France are strongly advised to read the offer document referred to in this press release and any amendments and supplements to such document as it contains important information regarding the contemplated transaction and related matters. The offer document is available on the websites of Gecina S.A. (www.gecina.fr) and the AMF (www.amf-france.org). A copy of such offer document may also be obtained free of charge from Gecina S.A. (14-16, rue des Capucines - 75002 Paris) and Goldman Sachs (5, avenue Kleber - 75116 Paris). Neither Gecina S.A., its shareholders nor their respective advisers or representatives accept any liability for the use of this press release by any person or its content, or more generally in relation to this press release.

View source version on businesswire.com: http://www.businesswire.com/news/home/20160727006242/en/