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50

Report profile

Governance

Ethics and integrity

No.

Indicator

Page

Comments/ Correspondence

External review

G4-28

Reporting period (such as fiscal or calendar year) for information

provided.

Fiscal year from 01.01.2015 to 31.12.2015.

G4-29

Date of most recent previous report (if any).

The 2014 sustainability strategy was the

subject of a first separate Sustainability Report.

G4-30

Reporting cycle (such as annual, biennial).

Annual.

G4-31

Contact point for questions regarding the report or its contents.

Valérie Kibieta, Head of External Communication

& Investor Relations.

Jean Van Buggenhout, Head of Property

Services & Corporate Social Responsibility.

Hanna De Groote, Environmental Manager.

G4-32

GRI G4 compliance option chosen by the organisation (“Core” or

“Comprehensive”) and reference to the external audit report.

The “Core” option was chosen.

G4-33

Seeking external review.

Deloitte Bedrijfsreviroren/Reviseurs d’Entreprise

BV o.v.v.e. CVBA / SC s.f.d. SCRL audited the key

performance indicators and the compliance of

the Sustainability Report with the GRI G4 “Core”

option.

No.

Indicator

Page

Comments/ Correspondence

External review

G4-34

Governance structure of the organisation, including committees

of the highest governance body.

SR p. 7

AFR p. 86

AFR p. 117 to 119

No.

Indicator

Page

Comments/ Correspondence

External review

G4-56

The organisation’s values, principles, standards and norms of

behaviour such as codes of conduct and codes of ethics.

SR p. 6

AFR p. 85

http://www.cofinimmo.com/about-us/

governance/charters/;

http://www.cofinimmo.com/about-us/

governance/.