UNIBAIL-RODAMCO SE : UNIBAIL-RODAMCO SE: Results of the Combined Annual General Meeting of April 25, 2013

   UNIBAIL-RODAMCO SE : UNIBAIL-RODAMCO SE: Results of the Combined Annual
                      General Meeting of April 25, 2013

Paris, Amsterdam, April 25, 2013

Press Release

Results of the Combined Annual General Meeting of April 25, 2013

Unibail-Rodamco's combined  Ordinary and  Extraordinary General  Meeting  took 
place today at  the CNIT  in La  Défense, France.  With 64.19%  of the  voting 
rights present,  represented  or having  voted  by post,  all  15  resolutions 
submitted to shareholders'  votes were successfully  adopted with high  scores 
(approval rates between 95.55% and 99.99%). Results of the votes are available
on                   the                    Group's                    website 
http://www.unibail-rodamco.com/W/do/centre/annual-shareholder-meeting.

As Christophe  Cuvillier  succeeded Guillaume  Poitrinal  as Chairman  of  the 
Management  Board  and  Chief  Executive  Officer,  Guillaume  Poitrinal   was 
congratulated by shareholders for his 18-year exceptional contribution to  the 
Group.

Effective today, Unibail-Rodamco's Management Board  is composed of 6  members 
chaired by  Christophe  Cuvillier,  Chief  Executive  Officer,  including  (in 
alphabetical order):

  oOlivier Bossard, Chief Development Officer;
  oFabrice Mouchel, Deputy Chief Financial Officer;
  oCatherine Pourre, Chief Resources Officer;
  oJaap Tonckens, Chief Financial Officer;
  oJean-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 Fitch Ratings.
For more information, please visit our website: www.unibail-rodamco.com

Unibail-Rodamco AGM results

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Source: UNIBAIL-RODAMCO SE via Thomson Reuters ONE
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