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Disclaimer - Kapitaalsverhoging 2015

The information contained in this section of Cofinimmo SA (the "Company") website is not intended for, and must not be accessed by, or distributed or disseminated, directly or indirectly, in whole or in part, to persons resident or physically present in the United States of America (including its territories and possessions, any state of the United States and the District of Columbia, the "United States"), Australia, Canada or Japan, or any jurisdiction where to do so might constitute a violation of the local securities laws or regulations of such jurisdiction, and does not constitute an offer to sell or the solicitation of an offer to buy or acquire, any shares or other securities of the Company in the United States or Australia, Canada or Japan or any jurisdiction where to do so might constitute a violation of the local securities laws or regulations of such jurisdiction.

The ordinary shares of the Company referred to on this website (the "Ordinary Shares") have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act") and may not be offered or sold within the United States absent registration or pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States.

The Ordinary Shares have also not been and will also not be registered under the applicable securities laws of Australia, Canada or Japan and, subject to certain exemptions, may not be offered or sold in or into or for the account or benefit of any person having a registered address in, or located or resident in, Australia, Canada or Japan. There will be no public offer of the Ordinary Shares in Australia, Canada or Japan.

Access to the information and documents contained on the following websites may be illegal in certain jurisdictions, and only certain categories of persons may be authorized to access such information and documents. All persons residing outside of Belgium who wish to have access to the documents contained on this website should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access this website, or require registration or approval for any acquisition of securities by them. No such registration or approval has been obtained outside Belgium. The Company assumes no responsibility if there is a violation of applicable law and regulations by any person.

I therefore certify that:

(1) I am resident and physically present outside the United States, Australia, Canada or Japan;

(2) I am resident and physically present (a) in Belgium or (b) outside Belgium and each of the jurisdictions referred to in clause (1) above and, in that case, I am authorized to access the information and documents on this website without being subject to any legal restriction and without any further action required by the Company; and

(3) I have read, understand and agree to comply with all of the restrictions set forth above.

I confirm