This is a press release by Corio N.V. ("Corio" or the "Company") in connection with the recommended public offer by Klépierre S.A. ("Klépierre") for all the issued and outstanding ordinary shares in the capital of Corio. This press release does not constitute an offer, or any solicitation of any offer, to buy or subscribe for any securities in Corio. Any offer will only be made by means of an offer memorandum. This announcement is not for release, publication or distribution, in whole or in part, in or into, directly or indirectly, Canada or Japan. Capitalized terms not defined in this press release have the meaning as set forth in the Offer Memorandum dated 27 October 2014.

Utrecht, 8 December 2014 

On 8 December 2014 the Extraordinary General Meeting of Shareholders ('EGM') of Corio was held. Shareholders of Corio voted in favour of all resolutions during the EGM. 67.96% of the Corio's issued and outstanding share capital was present or represented at the EGM.

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