GECINA

Approval of the Allocation of an Amount Equivalent to the Proceeds by the Holders of 9 Series and Second Convocation for General Meeting of the Holders of 6 Series

Regulatory News:

Gecina (GFC):

____

1. APPROVAL OF THE ALLOCATION OF AN AMOUNT EQUIVALENT TO THE
PROCEEDS BY THE HOLDERS OF THE NOTES WHICH COULD VALIDLY
DELIBERATE DURING THE GENERAL MEETINGS ON FIRST CONVOCATION HELD
ON MAY 6, 2021 (SEE LIST BELOW)

and

2. SECOND CONVOCATION FOR GENERAL MEETINGS
OF THE HOLDERS OF THE
NOTES WHICH COULD NOT VALIDLY DELIBERATE DURING THE GENERAL MEETINGS
ON FIRST CONVOCATION HELD ON MAY 6, 2021 (SEE LIST BELOW)

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1. APPROVAL OF THE ALLOCATION OF AN AMOUNT EQUIVALENT TO THE
PROCEEDS BY THE HOLDERS OF THE NOTES WHICH COULD VALIDLY
DELIBERATE DURING THE GENERAL MEETINGS ON FIRST CONVOCATION HELD ON MAY 6, 2021

Issue of €300,000,000 (of which €200,200,000 are outstanding) 2.875% per annum
due May 30, 2023, issued by the Company on May 30, 2013
ISIN : FR0011502814 – Common Code : 93723040
(the “Notes FR0011502814”)

Issue of €500,000,000 1.625% per annum
due March 14, 2030, issued by the Company on March 14, 2018
ISIN: FR0013322989, – Common Code: 179146894
(the “Notes FR0013322989”)

Issue of €500,000,000 Euribor 3 months + 0.38% per annum
due June 30, 2022, issued by the Company on June 30, 2017
ISIN: FR0013266343 – Common Code: 164163377
(the “Notes FR0013266343”)

Issue of €500,000,000 (of which €377,800,000 are outstanding) 2.00% per annum
due June 17, 2024, issued by the Company on June 17, 2015
ISIN : FR0012790327– Common Code : 124687977
(the “Notes FR0012790327”)

Issue of €500,000,000 1.50% per annum
due January 20, 2025, issued by the Company on January 20, 2015
ISIN : FR0012448025– Common Code : 116970155
(the “Notes FR0012448025”)

Issue of €700,000,000 1.625% per annum
due May 29, 2034, issued by the Company on May 29, 2019 and on October 30, 2020
ISIN: FR0013422227, – Common Code: 200437721
(the “Notes FR0013422227”)

Issue of €100,000,000 3.00% per annum
due November 6, 2023, initially issued by Foncière de Paris SIIC on November 6, 2015
and which issuance contract has been assigned to the Company
by a transfer agreement entered into between Foncière de Paris SIIC and the Company on May 22, 2018
ISIN Code: FR0013048196, – Common Code: 131793391
(the “Notes FR0013048196”)

Issue of €500,000,000 2.75% per annum
due November 6, 2022, initially issued by Foncière de Paris SIIC on November 6, 2015
and which issuance contract has been assigned to the Company
by a transfer agreement entered into between Foncière de Paris SIIC and the Company on May 22, 2018
ISIN Code: FR0013048204, – Common Code: 131793405