TOUR EIFFEL overview

SOCIETE DE LA TOUR EIFFEL LAUNCHES A RIGHTS ISSUE OF APPROXIMATIVELY €600M Subscription price: €5.15 (including share premium) per new share, i.e. a premium of 21.7% to the closing price on 16 December 2024 Subscription ratio: 7 new shares for 1 existing share Rights trading period: from 19 December 2024 to 8 January 2025 (included) Subscription period: from 23 December 2024 to 10 January 2025 (included) Subscription commitment by SMABTP group such that at least 75% of the capital increase...

EXTRAORDINARY GENERAL MEETING OF 16 DECEMBER 2024 Approval of the resolutions recommended by the Board of Directors Delegation of authority to the Board of Directors to decide to increase the share capital, by issuing ordinary shares in the Company with preferential subscription rights for existing shareholders, by a target amount of €600 million, as announced on 6 November 2024. Minutes of the Extraordinary General Meeting of 16 December 2024 The Extraordinary General Meeting held on 16...

2024 half-year results - An adjusted Roadmap while keeping the company's key targets The Board of Directors of Société de la Tour Eiffel, meeting on 23 July 2024, approved the financial statements for the half-year ended 30 June 2024. The audit procedures for these financial statements have been completed, and the corresponding reports are in the process of being issued. “After a particularly difficult year for the entire sector in 2023, the first half of 2024 was unsurprisingly lacklustre...

Société de la Tour Eiffel signs a €90 M Sustainable loan linked to 3 ESG performance targets Société de la Tour Eiffel has secured a new responsible credit line, the terms of which are linked to ESG (Environment, Social and Governance) performance criteria. This €90m 7-year loan (5 years with two one-year extensions) was provided by the Caisse Régionale de Crédit Agricole Mutuel de Paris et d'Ile-de-France. This credit facility replaces an existing loan that is reaching maturity. It...

PRESS RELEASE Paris, 27 July 2022, 6:00 pm 2022 Half-Year Results Société de la Tour Eiffel begins the initial stages of its transformation The Board of Directors of Société de la Tour Eiffel, meeting on 27 July 2022, approved the financial statements as at 30 June 2022. The audit procedures for these financial statements have been completed, and the corresponding reports are in the process of being issued. Christel Zordan, Chief Executive Officer of Société de la Tour Eiffel, said:...

PRESS RELEASE Paris, 29 April 2022 – 5:45 PM Annual General Meeting and Board of Directors Meeting 29th April 2022 All resolutions approved Cash payment of dividend of €1.50 per share No changes in membership of Board of Directors and Specialised Committees Creation of an Environmental, Social and Governance Committee Christel Zordan, Chief Executive Officer of Société de la Tour Eiffel, said: “In 2021 we successfully completed the development and disposal plans set out in 2019. These...

PRESS RELEASE Paris, 9 March 2022 – 6:00 PM 2021 Annual Results Société de la Tour Eiffel sets new orientations The Board of Directors of Société de la Tour Eiffel, meeting on 9 March 2022, approved the annual and consolidated financial statements for the year ended 31 December 2021. The audit procedures for these financial statements have been completed, and the corresponding reports are in the process of being issued. Christel Zordan, Chief Executive Officer of Société de la Tour...

PRESS RELEASE Paris, February 21, 2022 – 5:45 pm Société de la Tour Eiffel announces the sale of the Marché Vaugirard shopping centre to Société des Grands Magasins Société de la Tour Eiffel announces the sale of the Marché Vaugirard to Société des Grands Magasins, a specialist in acquiring and redeveloping city-centre retail assets. The shopping centre, acquired in 2017, is located in Paris's 15 th arrondissement. The sale concerns 2,210 m² of floorspace, split between 25 shops on...