GECINA - REFERENCE DOCUMENT 2017

09

ADDITIONAL INFORMATION Reference Document containing an annual financial report

Headings refer to Annex 1 of European regulation 809/2004 17 EMPLOYEES 17.1 Workforce and employment policy 17.3 Agreement for employee investments in equity 18 MAJOR SHAREHOLDERS 18.1 Breakdown of share capital at December 31, 2017 17.2 Profit sharing and stock options

105; 126; 264-270;

105-106; 127

270

9; 102

18.2 Different voting rights

102 102 102

18.3 Control

18.4 Change of control agreement 19 RELATED PARTY TRANSACTIONS

104-105; 157-159

20 FINANCIAL INFORMATION CONCERNING THE ISSUER’S ASSETS AND LIABILITIES, FINANCIAL SITUATION AND RESULTS 20.1 Consolidated financial statements

55-106

20.2 Pro forma data 20.3 Annual financial statements 20.4 Statutory Auditors’ reports 20.5 Interim financial reporting 20.6 Dividend distribution policy

107-129 305-318

11; 104

20.7 Arbitration and judicial proceedings 20.8 Significant change in the financial situation 21 ADDITIONAL INFORMATION 21.1 Information on share capital 21.2 Articles of incorporation and by-laws

104-105; 87-88

102; 125-126

319-324

22 SIGNIFICANT CONTRACTS

23 THIRD PARTY INFORMATION, STATEMENTS BY EXPERTS AND DECLARATIONS OF ANY INTEREST

45-46; 202

24 PUBLIC DOCUMENTS

300

25 INFORMATION ON EQUITY INVESTMENTS

128-129

302 GECINA - REFERENCE DOCUMENT 2017

www.gecina.fr