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 - Seite 2

(the “Notes FR0013048204”)

Issue of €500,000,000 3.00% per annum
due July 13, 2021, initially issued by Foncière de Paris SIIC on July 10, 2014
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: FR0012031599, – Common Code: 108650583
(the “Notes FR0012031599”)

(Notes FR0011502814, Notes FR0013322989, Notes FR0013266343, Notes FR0012790327,
Notes FR0012448025, Notes FR0013422227, Notes FR0013048196,
Notes FR0013048204 and Notes FR0012031599,
together the “Notes”, and individually a “Series”)

The Company hereby announces that the project of the allocation of an amount equivalent to the proceeds, by which the Company’s objective is to requalify its existing bond debt as green bonds, by allocating, as from the date of adoption of the Resolutions by the General Meeting, an amount equivalent to the proceeds of the Notes to the financing or the refinancing of a portfolio of eligible green assets, as they meet the environmental criteria described in the Gecina's Green Bond Framework (the “Allocation of an Amount Equivalent to the Proceeds”), has been approved, in accordance with Articles L. 228-65, I of the French Code de commerce, by the general meetings of the holders of the Notes (individually a “Noteholder”, and collectively the “Noteholders”) of the Series listed above held on May 6, 2021 (on first convocation) in closed session (huis clos), at the registered office of the Company, without the physical presence of the Noteholders (together, the “General Meetings” and individually a “General Meeting”). The general meetings of the noteholders of the other series which could not validly deliberate on first convocation, as the required quorum was not reached, will be convened to general meetings on second convocation.

The result of the Noteholders’ votes on the resolutions submitted to the General Meetings (the “Resolutions”) is detailed in the table below, for the relevant Series:

Resolution	Series	Status (adopted/rejected)
Approval of the Allocation of an Amount Equivalent to the Proceeds (First Resolution)	Notes FR0011502814	Adopted
	Notes FR0013322989