UNIBAIL-RODAMCO SE : Unibail-Rodamco announces the appointment of Mr Christophe CUVILLIER as its new CEO and Chairman of the

     UNIBAIL-RODAMCO SE : Unibail-Rodamco announces the appointment of Mr
  Christophe CUVILLIER as its new CEO and Chairman of the Management Board,
effective April 25, 2013, and the future composition of its Management Board.

                                               Paris, Amsterdam, March 4, 2013

                                                                 Press Release

Unibail-Rodamco announces the  appointment of Mr  Christophe CUVILLIER as  its 
new Chief Executive Officer  and Chairman of  the Management Board,  effective 
April 25, 2013, and the future composition of its Management Board.

As announced on  January 30,  2013, the Supervisory  Board of  Unibail-Rodamco 
S.E. in its meeting of March 4, 2013, has appointed Mr Christophe CUVILLIER as
Chief Executive Officer and Chairman of the Management Board, as of April  25, 
2013, replacing Mr Guillaume POITRINAL.

Christophe CUVILLIER joined Unibail-Rodamco two  years ago as Chief  Operating 
Officer. He  had  previously held  various  positions within  the  PPR  Group, 
including Chief Operating Officer  from 2000 to 2005  and Chairman and CEO  of 
FNAC from 2008 to 2010, and CEO of  Conforama from 2005 to 2008. Prior to  the 
PPR Group, he spent 14 years in the Luxury Products Division of L'Oréal,  both 
in France  and  abroad,  holding  during 8  years  various  senior  management 
positions. Christophe CUVILLIER is a graduate of HEC.

Upon the proposal of Christophe CUVILLIER,  the Supervisory Board in the  same 
meeting decided to:

  *renew the mandates of  Management Board members  of Mrs Catherine  POURRE, 
    Chief Resources Officer, and Mr Jaap TONCKENS, Chief Financial Officer, in
    their current positions;

  *appoint as  Management  Board  members, Mr  Jean-Marie  TRITANT  as  Chief 
    Operating Officer, Mr Olivier BOSSARD as Chief Development Officer, and Mr
    Fabrice MOUCHEL as Deputy Chief Financial Officer. 

Jean-Marie TRITANT  joined  the Group  in  1997 and  held  various  management 
positions including Head of  Asset Management, General  Manager of the  Office 
Division, Managing Director Retail France (2007), and Managing Director Retail
and Offices France (2012). Jean-Marie TRITANT is a graduate of ESC Dijon.

Olivier BOSSARD joined the  Group in 1998 as  Portfolio Manager, then Head  of 
Asset Management  (2003) and  Executive Vice  President in  charge of  Unibail 
development and strategy (2006) before  becoming Managing Director of  Offices 
France in 2007. Olivier BOSSARD became Group Director of Development in  2010. 
He is an Architect, graduate of Ecole des Beaux-Arts and Sciences Po Paris.

Fabrice MOUCHEL joined  the Group in  2001 as Head  of Corporate  Development, 
before becoming Head of Financial Resources and Investor Relations (2002), and
Deputy Chief Financial Officer  (2007). Fabrice MOUCHEL is  a graduate of  HEC 
and holds a Master's Degree in Law.

These appointments and renewals will be effective  as of April 25, 2013 for  a 
4-year period  following  the  Group's  combined  Ordinary  and  Extraordinary 
General Meeting  taking place  on the  same  date, and  subject to  the  Dutch 
Financial Market Authority's (AFM) approval.

Unibail-Rodamco's Management Board will be  composed of 6 members. Chaired  by 
Christophe CUVILLIER, it will include 5 other members (in alphabetical order):

  *Olivier BOSSARD, Chief Development Officer;

  *Fabrice MOUCHEL, Deputy Chief Financial Officer;

  *Catherine POURRE, Chief Resources Officer;

  *Jaap TONCKENS, Chief Financial Officer;

  *Jean-Marie TRITANT, Chief Operating Officer.

For further information, please contact:

Investor Relations
Paul Douay
+33 1 76 77 57 40

Media Relations
Camille Delomez
+33 1 76 77 57 94

About Unibail-Rodamco
Created in  1968, Unibail-Rodamco  SE is  Europe's largest  listed  commercial 
property company,  with a  presence in  12 EU  countries, and  a portfolio  of 
assets valued  at €29.3  billion as  of December  31, 2012.  As an  integrated 
operator, investor and  developer, the Group  aims to cover  the whole of  the 
real estate value creation chain. With the support of its 1,500 professionals,
Unibail-Rodamco applies  those skills  to highly  specialised market  segments 
such as large shopping centres of major European cities, and large offices and
convention & exhibition centres in the Paris region.
The Group distinguishes itself through its focus on the highest architectural,
city  planning  and  environmental  standards.  Its  long  term  approach  and 
sustainable vision focuses on the development or redevelopment of  outstanding 
places to shop, work and relax. Its commitment to environmental, economic  and 
social sustainability has been recognised by inclusion in the DJSI (World  and 
Europe), FTSE4Good and STOXX Global ESG Leaders indexes.
The Group is  a member  of the CAC  40, AEX  25 and EuroSTOXX  50 indices.  It 
benefits from an A rating from Standard & Poor's and FitchRatings.
For more information, please visit our website: www.unibail-rodamco.com

Appointment of Mr CUVILLIER and composition of the MB on 25 april 2013

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