Shareholder area

Submitted to the vote of shareholders at the 2024 General Meeting called to approve the 2023 financial statements and assuming there is no further deterioration of the geopolitical, health or macroeconomic environment

The dividend will now be €8.00 per share with an optional component in shares representing 75% of its amount.

AltaGroupe (A. Taravella family) and its affiliates on one side, and Crédit Agricole Assurances and its affiliates on the other side, committed to opting for the full payment of the proposed dividend in shares. Together, these shareholders represent nearly 69% of Altarea's capital.

The General Shareholders' Meeting of 8 june 2023 voted a dividend of €10/share for the financial year 2022, up by 2.6% compared to 2021. Shareholders also offered an option to take part-payment in shares. They were free to choose between:

• full payment in cash;
• 50% in share, and 50% in cash.

the ex-dividend date was set on 12 june 2023. At the end of the option exercise period (14 to 23 June 2023 ), a total of 335,334 shares were subscribed. Taking into account a rounded par value of €15.28 per share, the nominal amount of the capital increase resulting from the subscription of the new shares totalled €5,123,903.52. The shares were created, delivered and admitted to trading on 4 July 2023. The amount of the dividend paid in cash was paid to the shareholders on the same day.

The General Shareholders' Meeting of 24 May 2022 voted a dividend of €9.75/share for the financial year 2021, up 2.6% compared to 2020.

The 2021 dividend wil be paid fully in cash on 31 May 2022 and the ex-dividend date will be set on 27 May 2022.

• Timetable for the 2021 dividend
• FAQs for the 2021 dividend
• Detailed tax breakdown of the 2021 dividend

The General Shareholders' Meeting of 29 June 2021 voted a dividend of €9.50/share, for the financial year 2020, up to 5.6% compared to 2019. Shareholders also offered an option to take part-payment in shares. They were free to choose between:

• full payment in cash;
• 50% in share, and 50% in cash.

The main shareholders of the Group as well as the senior executives of Altarea, together representing nearly 80% of the share capital, had announced their intention to subscribe to this option.

At the end of the option exercise period (7 to 20 July 2021 inclusive), a total of 482,385 shares were subscribed, i.e. a 91.59% subscription rate. Taking into account a rounded par value of €15.28 per share, the nominal amount of the capital increase resulting from the subscription of the new shares totalled €7,370,842.80. The 482,385 shares were created, delivered and admitted to trading on 26 July 2021. The amount of the dividend paid in cash was paid to the shareholders on the same day.

1. FAQs about the 2020 dividend
2. Timetable for the 2020 dividend
3. Details on 2020 dividend

Direct registered shares: your shares are registered directly and only with Altarea, enabling us to offer you a more personalised service. Your shares are registered in a securities account held with CACEIS Corporate Trust, the securities services manager for Altarea.

This type of ownership has several advantages:

• Exemption from custody and management fees
• Free access to an OLIS website specifically for registered shareholders. This gives you access to information about your shares and also allows you to place orders and vote at General Shareholders' Meetings
• Brokerage fees are 0.3% excluding VAT of the gross transaction amount*, with a minimum charge of €10 excluding VAT, on all transactions carried out online via OLIS
• Direct payment of dividends into your account

*This percentage does not include the transaction tax of 0.30% of the gross transaction amount on share purchases, paid in full to the French Treasury.

Bearer shares: bearer shares are managed by your financial intermediary (brokerage firm, bank or online broker). Altarea is not privy to this information.

Managed registered shares: you may decide that you want your financial intermediary to hold and manage your share portfolio. However, your shares are registered with Altarea, so we can still identify you.