Regulatory News:

On January 30, 2013, Gilles Bonnier informed the Board of Directors of his intention to leave Gecina (Paris:GFC) and stand down from his position as Chief Financial Officer, which he was appointed to in October 2010.

Gilles Bonnier has decided to devote himself to new projects away from the listed real estate sector.

The Board of Directors acknowledged his resignation and paid tribute to his active role in Gecina's financial restructuring process. Bernard Michel, the Group's Chairman and CEO, would like to wish him every success with his new projects.

Gecina, a leading real estate group

Gecina owns, manages and develops property holdings worth 11.6 billion euros at June 30, 2012, with 86% located in the Paris Region. This real estate company's business is built around an Economic division, including France's largest office portfolio, and a Demographic division, with residential assets, student residences and healthcare facilities. Gecina has put sustainable innovation at the heart of its strategy to create value, anticipate its customers' expectations and invest while respecting the environment, thanks to the dedication and expertise of its staff.

Gecina is a French real estate investment trust (SIIC) listed on Euronext Paris, and is part of the FTSE4Good, DJSI Europe and World, Stoxx Global ESG Leaders and ASPI Eurozone® indices. In line with its commitments to the community, Gecina has created a company foundation, which is focused on protecting the environment and supporting all forms of disability.

www.gecina.fr

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