UNIBAIL-RODAMCO SE

Approval of the acquisition of Westfield Corporation and of all other resolutions at the Combined Annual General Meeting of May 17, 2018 - Seite 2

Annual accounts and dividend

The shareholders approved the Group's annual accounts for the 2017 financial year and resolved to distribute a dividend of €10.80 per share, comprised of:

• an interim dividend of €5.40 per share paid on March 29, 2018, of which €4.15 from the Group's tax-exempt real estate activities ("SIIC" regime) and €1.25 from the Group's non-tax exempt activities,
• the final dividend of €5.40 per share to be paid to Unibail-Rodamco shareholders on May 30, 2018, from the Group's non-tax exempt activities. The ex-dividend date is May 28, 2018.

Supervisory Board

Shareholders approved the appointment of Ms Jill Granoff as a new member of the Supervisory Board, and the renewal of the terms of Ms Mary Harris, Ms Sophie Stabile, Ms Jacqueline Tammenoms Bakker, Mr Jean-Louis Laurens and Mr Alec Pelmore as members of the Supervisory Board.

Shareholders also approved the appointment of two former Westfield board members, Mr John McFarlane and Mr Peter Lowy, as members of the Supervisory Board, subject to the completion of the Westfield Transaction, pursuant to which Mr Jean-Louis Laurens and Mr Alec Pelmore will resign as members of the Unibail-Rodamco Supervisory Board and be appointed as members of the WFD Unibail-Rodamco N.V. Supervisory Board.

Christophe Cuvillier, CEO of Unibail-Rodamco stated: "On behalf of Unibail-Rodamco, its Management Board and all its employees, I would like to extend my gratitude to Jean-Louis Laurens and Alec Pelmore for their support and expertise. I look forward to working with them as members of the WFD Unibail-Rodamco N.V. Supervisory Board".

Timeline

Achieved milestones

Announcement of the Transaction	December 12, 2017
Unanimous positive opinions of the EEC and the UES works councils of Unibail-Rodamco	January 8, 2018
FIRB Regulatory Approval	March 28, 2018
Approval of the Prospectus by the AMF and the AFM Approval of the Document E by the AMF	March 28, 2018
First Australian Scheme Court hearing Publication of the Westfield Securityholder Booklet and of an Independent Expert report	April 12, 2018
Placement of €2.0 Bn of hybrid securities by Unibail-Rodamco	April 16, 2018
Westfield Transaction approved by 99% of 2014 and 2015 ORNANE holders	April 23, 2018
Placement of €3.0 Bn of senior bonds by Unibail-Rodamco	May 2, 2018
Approval of the Supplement to the Prospectus by the AMF and the AFM	May 15, 2018
Approval of the ASX listing	May 16, 2018
Unibail-Rodamco AGM	May 17, 2018