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Extraordinary General Meeting of Shareholders-Notice of Meeting-BALO Nr 64 28 May 2014

May 28, 2014

PR Newswire/Les Echos/ GENERAL MEETING OF SHAREHOLDERS ON JULY 2014 NOTICE OF MEETING Paris, 28 May 2014 : An extraordinary general meeting of the shareholders of CFI-Compagnie FonciÈre Internationale (NYSE Euronext Paris : CFI) will be held on Friday 4 July 2014 at 11a.m at, 68 rue du Faubourg Saint - HonorÉ , 75008 Paris . A notice of convocation for the meeting was published in the Bulletin des Annonces LÉgales Obligatoires (BALO) on 28 May 2014 (Issue n64), containing the agenda, the resolutions and the main terms and conditions of attendance and voting at the meeting. CFI-Compagnie FonciÈre Internationale 72, rue du Faubourg Saint-HonorÉ 75008 Paris The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.

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Source: PR Newswire TOD Wire