EGM Convening Notice 2 May 2016

OPG – Disposal of 66 million of CPI Property Group shares

OPG – Disposal of 66 million of CPI Property Group shares

Extraordinary General Meeting of Shareholders held on 2 May 2016

Extraordinary General Meeting of Shareholders held on 2 May 2016

Voting Rights Announcement

Voting Rights Announcement

AGM Convening Notice 26th May 2016

AGM Convening Notice 26th May 2016

Financial Calendar 2016

Financial Calendar 2016

Proposal 1 to point 2 of the agenda Resolution No. ......./2016 of the

Proposal 1 to point 2 of the agenda Resolution No. ......./2016 of the

Changes in Board Composition Orco Property Group was informed on

Changes in Board Composition Orco Property Group was informed on

Draft resolutions of the Extraordinary General Meeting

Draft resolutions of the Extraordinary General Meeting

Counter proposal SDH

Counter proposal SDH

zwk20160603or_03h.

zwk20160603or_03h.

Luxembourg, 18 May 2016 Press release ORCO

Luxembourg, 18 May 2016 Press release ORCO

The Minutes of the 47th Ordinary General Assembly Meeting

The Minutes of the 47th Ordinary General Assembly Meeting