Paris, 28 March 2025


Conditions of availability of preparatory documents
to the Combined Ordinary and Extraordinary General Meeting of 17 April 2025


Covivio's shareholders are invited to attend the Combined Ordinary and Extraordinary General Meeting
to be held on:

Thursday 17 April 2025, at 10:00 a.m.,
10 rue de Madrid, Paris (75008).

The preliminary notice, including the agenda, the draft resolutions and the main participation and voting
terms at this General Meeting, was published in the Bulletin des Annonces Légales Obligatoires on 5
March 2025, Bulletin n°28.

The notice of call was published on 28 March 2025 in the “Bulletin des Annonces Légales Obligatoires”,
Bulletin n°38, as well as in “Le Républicain Lorrain”, a newspaper authorized to publish legal notices.

These notices and the preparatory documents for the General Meeting referred to in Article R.22-10-23
of the French Commercial Code are available on the Company's website at www.covivio.eu (under
“finance/investors-and-shareholders/general-meetings/17-april-2025-general-meeting ”)

The documents and information provided for in articles R. 225-81 and R. 225-83 of the French
Commercial Code may be sent free of charge by post or electronically, upon written request to Société
Générale Securities Services, Service Assemblées Générales, 32 rue du Champ de Tir, CS 30812,
44308 Nantes Cedex 3.

Other documents and information relating to the General Meeting are made available to shareholders
at the Company's registered office, in accordance with current regulations.
COVIVIO




CONTACTS
Press Relations Investor Relations
Géraldine Lemoine Vladimir Minot
Tel: + 33 (0)1 58 97 51 00 Tel: + 33 (0)1 58 97 51 94
geraldine.lemoine@covivio.fr vladimir.minot@covivio.fr

Louise-Marie Guinet
Tel: + 33 (0)1 43 26 73 56
covivio@wellcom.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 €23.1 bn in assets, Covivio offers support to
companies, hotel brands and territories in their pursuit for attractiveness, transformation and responsible
performance.

Build sustainable relationships and well-being, is the Covivio’s Purpose who expresses its role as a
responsible real estate operator to all its stakeholders: customers, shareholders and financial partners,
internal teams, local authorities but also to future generations and the planet. Furthermore, its living,
dynamic approach opens up exciting project and career prospects for its teams.

Covivio’s shares are listed in the Euronext Paris A compartment (FR0000064578 - COV), 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, and in the ESG FTSE4 Good, CAC SBT 1.5°C, DJSI World & Europe, Euronext Vigeo (World
120, Eurozone 120, Europe 120 and France 20), Euronext® CDP Environment France EW, ISS ESG,
Ethibel and Gaïa ethical indices and also holds the following awards and ratings: CDP (A-), GRESB
(88/100, 5-Star, 100% public disclosure), ISS-ESG (B-) and MSCI (AAA).


Notations solicited:
Financial part: BBB+ / Stable outlook by Standard and Poor’s




2