Change in the shareholding of Logis Confort

In compliance with Article 17 of the Regulation (EU) No 596/2014 on market abuse and with Article 228 of the consolidated text of the Securities Market Act, approved by Royal Legislative Decree No 4/2015, of 23 October, related provisions, and Euronext Rule Book I: Harmonised Rules, “LOGIS CONFORT, SOCIMI, S.A.” hereby gives notice of the following relevant fact:

The company resolution for share capital increase of the Spanish company “CV GRUPO, S.L.”, with tax number B-97261374, passed on 24.12.2018, was converted into public document and executed before the notary of Valencia, Miguel García-Granero Márquez, on 28.12.2018, and ratified by a formality of 31.12.2018, in which, apart from other contributions to the share capital of “CV GRUPO, S.L.”:

  • Salvador Vila Arcos contributed his 2,500,000 shares in “LOGIS CONFORT, SOCIMI, S.A.”, numbered from 1 to 30,000, 60,001 to 2,460,000 and 4,861,529 to 4,931,528, by acquiring shares of “CV GRUPO, S.L.” as exchange to his contribution.
  • Salvador Vila Company contributed his 764 shares in “LOGIS CONFORT, SOCIMI, S.A.”, numbered from 2,460,001 to 2,460,764, by acquiring shares of “CV GRUPO, S.L.” as exchange to his contribution.

As a result of this transaction, “CV GRUPO, S.L.” has become the holder of the said shares of “LOGIS CONFORT, SOCIMI, S.A.”

“CV GRUPO, S.L.” is a holding company whose only members are Salvador Vila Arcos, who holds 99.99% of the share capital, and Salvador Vila Company, who holds 0.01 % of the share capital. Therefore, the last beneficial owner of the mentioned shares of “LOGIS CONFORT, SOCIMI, S.A.” has not changed.

This transaction is made in the context of a family corporate restructuring of Salvador Vila Arcos, admitted by the other shareholders of “LOGIS CONFORT, SOCIMI, S.A.” without any restrictions.

Madrid, on 5 February 2019

Salvador Vila Arcos.

Chairman of the Board of Directors of “LOGIS CONFORT, SOCIMI, S.A.”