UNIBAIL-RODAMCO SE : UNIBAIL-RODAMCO SE : Availability of the explanatory documentation to the Annual General Meeting convened

  UNIBAIL-RODAMCO SE : UNIBAIL-RODAMCO SE : Availability of the explanatory
    documentation to the Annual General Meeting convened on April 25, 2013

                                                                             


UNIBAIL-RODAMCO

Paris, Amsterdam, March 15, 2013

PRESS RELEASE

Availability of the  explanatory documentation to  the Annual General  Meeting 
convened on April25, 2013

The Annual General Meeting (AGM) of shareholders, convened, in particular,  to 
approve the annual accounts of the 2012 fiscal year, will be held on April 25,
2013 at 10.30 am at the CNIT (Amphitheatre "Goethe", Level D) at 2 place de la
Défense, 92053 Paris La Défense, France.

The formal notice to  shareholders (avis de reunion),  which sets out the  AGM 
agenda and the full resolutions proposed for vote, was published today in the
BALO (the official French legal gazette)
No. 32.

The explanatory documentation will be available to shareholders, in compliance
with the rules and time frames pursuant to the laws and regulations in  force, 
upon request and free of charge, at the registered office of  Unibail-Rodamco, 
7 place  du Chancelier  Adenauer -  75016 Paris  - France,  and/or, at  CACEIS 
Corporate Trust, 14  rue Rouget-de-Lille  92862 Issy les  Moulineaux Cedex  9, 
France. The  documentation  will also  shortly  be available  on  the  Group's 
website: www.unibail-rodamco.com.

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



Availability of the explanatory documentation to the AGM on 25/04/2013

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Source: UNIBAIL-RODAMCO SE via Thomson Reuters ONE
HUG#1685740
 
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