Merger Colonial - Axiare

Common Draft Terms of the Merger Colonial Axiare

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Report by the board of directors of Inmobiliaria Colonial, SOCIMI, S.A. on the merger

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Report by the board of directors of Axiare Patrimonio SOCIMI, S.A. on the merger

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Report by de independent expert appointed by the Commercial Registry

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Colonial Financial Statements for the year ended 31 December 2015

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Colonial’s Consolidated Financial Statements for the year ended 31 December 2015

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Colonial’s Financial Statements for the year ended 31 December 2016

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Colonial’s Consolidated Financial Statements for the year ended 31 December 2016

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Colonial’s Financial Statements for the year ended 31 December 2017

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Colonial’s Financial Statements for the year ended 31 December 2017

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Axiare’s Financial Statements 2015

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Axiare’s Financial Statements 2016

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Axiare’s Financial Statements 2017

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The Audited Merger Balance Sheets of Inmobiliaria Colonial, SOCIMI, S.A. and Axiare Patrimonio SOCIMI, S.A. are included in their Financial Statements for the year ended 31 December 2017.

Company bylaws of Inmobiliaria Colonial, SOCIMI, S.A.

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Company bylaws of Axiare Patrimonio, SOCIMI, S.A.

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Bylaws of Inmobiliaria Colonial, SOCIMI, S.A. as a result of the merger

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Identity of the Directors of the companies participating in the merger

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Regulatory Announcements:

20/04/2018_ COD.264396_ Call of the Ordinary General Shareholders Meeting

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20/04/2018_COD.264398_Notice call of the General Shareholders’ Meeting_Axiare

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24/05/2018_ COD.266081_ The Company informs regarding the resolutions approved by the General Shareholders´ Meeting

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25/05/2018_COD.266141_Axiare Patrimonio publishes the approval of resolutions of the General Shareholders´ Meeting 2018_Axiare

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02/07/2018_COD.267487_The Company announces that Colonial and Axiare have granted the merger public deed

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04/07/2018_COD.267589_The company announces that the public deed of merger between Colonial and Axiare Patrimonio Socimi, S.A. has been registered today in the Commercial Registry.

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Shareholders' Meeting Regulations

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Regulations of the Board of Directors

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Internal Code of Conduct

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