Disposal of treasury 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 treasury shares has to be made public.

In application of this Article, Cofinimmo declares that following the exercise of stock options by its employees, directors and members of the executive committee, it has since 01.01.2020 disposed of Cofinimmo’s shares OTC in order to deliver these shares to the relevant persons.

Overview of transactions since 01.01.2020 :

Transaction date	Plan	Number of shares	Exercise price (EUR)
10.03.2022	Long-Term Incentive Plan 2021	3,848	99.11
18.11.2021	Stock Option Plan 2008	1,000	122.92
18.11.2021	Stock Option Plan 2007	1,350	143.66
22.06.2021	Long-Term Incentive Plan 2020	2,111	111.52
09.06.2021	Stock Option Plan 2016	150	108.44
03.06.2021	Stock Option Plan 2007	1,000	143.66
02.06.2021	Stock Option Plan 2011	1,600	97.45
01.06.2021	Stock Option Plan 2014	100	88.75
01.06.2021	Stock Option Plan 2008	150	122.92
01.06.2021	Stock Option Plan 2007	200	143.66
09.03.2021	Stock Option Plan 2006	200	129.27
01.03.2021	Stock Option Plan 2016	100	129.27
13.06.2020	Stock Option Plan 2006	1,000	129.27
11.06.2020	Stock Option Plan 2006	100	129.27
11.06.2020	Stock Option Plan 2007	475	143.66
11.06.2020	Stock Option Plan 2008	100	122.92
11.06.2020	Stock Option Plan 2010	250	93.45
11.06.2020	Stock Option Plan 2016	475	108.44
05.06.2020	Stock Option Plan 2006	1,350	129.27
06.03.2020	Stock Option Plan 2015	200	95.03
02.03.2020	Stock Option Plan 2015	200	95.03
02.03.2020	Stock Option Plan 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