COVIVIO (EPA:COV) - Covivio: total number of voting rights and share capital at end-April 2020

Transparency directive : regulatory news

04/05/2020 19:00

PRESS RELEASE

Paris, 4 May 2020

         Information on total number of voting rights and share capital

   Article L. 233-8 II of the French Commercial Code - Article 223-16 of the
                         General Regulation of the AMF

Date            Total number of shares    Total number of voting rights
                    in the capital

                                          Number of theoretical voting
                                          rights: 87,302,829
30 April 2020         87,302,829
                                          Number of exercisable voting
                                          rights(*): 86,982,686

* 320,143 treasury shares denied the right to vote under Article L.
225-210 of the French Commercial Code

The Articles of Association of the Company Covivio include in section 8.1 a
clause imposing an obligation to declare crossing thresholds in addition to
those relating to legal thresholds: "In addition to the legal obligation to
notify the Company of the holding of certain fractions of the capital and to
make any resultant declarations of intent, any physical person or legal entity,
acting alone or in concert, who has come to hold or stops holding, directly or
indirectly, at least one per cent (1%) of the Company's capital or voting
rights, or any multiple of this percentage, must notify the Company, by
registered post with proof of receipt request to the registered office within
the period provided for in Article R. 233-1 of the French Commercial Code, also
indicating the number of securities ultimately giving access to the share
capital it holds, the number of related voting rights as well as all the
information referred to in Article L. 233-7 I of the French Commercial Code.
Mutual fund management firms must carry out such reporting for the entirety of
the shares of the Company held by the funds that they manage.
This reporting obligation applies to all cases of exceeded thresholds mentioned
above, including beyond the statutory and regulatory thresholds. Unless a
declaration has been made under the conditions outlined above, shares above the
fraction which should have been declared will have no voting rights attached
for any General Meeting held within two (2) years after the date of
regularisation of the declaration, at the request, recorded in the minutes of
the General Meeting, of one or several shareholders together holding at least
one per cent (1%) of the share capital. "

CONTACTS

Press Relations

Géraldine Lemoine
Tél : + 33 (0)1 58 97 51 00
geraldine.lemoine@covivio.fr

Laetitia Baudon
Tél : + 33 (0)1 44 50 58 79
laetitia.baudon@shan.fr

Investor Relations

Paul Arkwright
Tél : + 33 (0)1 58 97 51 85
paul.arkwright@covivio.fr

ABOUT COVIVIO

Thanks to its partnering history, its real estate expertise and its European
culture, Covivio is inventing today's user experience and designing tomorrow's
city. A preferred real estate player at the European level, Covivio is close to
its end users, capturing their aspirations, combining work, travel, living, and
co- inventing vibrant spaces.

A benchmark in the European real estate market with portfolio of EUR24 billion,
Covivio offers support to companies, hotel brands and territories in their
pursuit for attractiveness, transformation and responsible performance.
Creating well-being and sustainable links is the Raison d'être of Covivio
which expresses its role as a responsible real estate operator with all its
stakeholders: customers, shareholders and financial partners, internal teams,
local authorities and future generations. Furthermore, its living, dynamic
approach to real estate opens up exciting project and career prospects for its
teams.

Covivio's shares are listed in the Euronext Paris A compartment (FR0000064578 -
COV) and on the MTA market (Mercato Telematico Azionario) of the Milan stock
exchange, are admitted to trading on the SRD, and are included in the
composition of the MSCI, SBF 120, Euronext IEIF "SIIC France" and CAC Mid100
indices, in the "EPRA" and "GPR 250" benchmark European real estate indices,
EPRA BPRs Gold Awards (financial + Sustainability), CDP (A-), Green Star GRESB
and in the ESG FTSE4 Good, DJSI World & Europe, Euronext Vigeo (World 120,
Eurozone 120, Europe 120 and France 20), Euronext(r) CDP Environment France EW,
Oekom, Ethibel, Sustainalytics and Gaïa ethical indices.

Notations applied for:

Financial Part:         BBB+ / Stable outlook by Standard and Poor's
Extra-financial Part:   A1+ by Vigeo-Eiris

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COVIVIO (EPA:COV) - Covivio: total number of voting rights and share capital at end-April 2020

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