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206 OTHER GENERAL INFORMATION Other information concerning the Group’s business and organisation Appraisal Valuation certifi cate for ANF Value at December 31, 2009 A total value for all assets as at 12/31/2009: €503,885,591 excl. rights Broken down into: • €227,144,753 excl. rights for property in Lyons and • €276,740,838 excl. rights for property in Marseilles. File No. I2009 – 1383 Duties The services of the Company BNP PARIBAS REAL ESTATE VALUATION FRANCE, member of the French Association of Property Appraisal Companies (Association Française des Sociétés d’Expertise Immobilière), also known as AFREXIM; signatory to the Property Appraisal Charter; were requested by: ANF Represented by Xavier DE LACOSTE LAREYMONDIE In his capacity as Chief Operating Offi cer Residing in Paris (8th district) 32 rue de Monceau ANF • 2009 ANNUAL REPORT � To determine and update the market values for fi scal year 2009 on behalf of ANF (values as at December 31): Lyons property portfolio: • 18 properties primarily used as offi ces, some of which include residences and/or retail premises; • 1 property used as a hotel; • 9 properties primarily used as retail premises, some of which include offi ces and/or residences; • 5 sites used as car parks. Marseilles property portfolio: • 75 properties primarily used as residences, some of which include offi ces and/or retail premises; • 5 properties primarily used as offi ces, some of which include residences and/or retail premises; • 2 sites used primarily as retail premises, and 1 in project phase; • 2 project sites used primarily as offi ces; • 1 project site used primarily for residences; • 3 sites used as car parks. Contents Drawn up in Levallois, February 23, 2010. Jean-Claude DUBOIS Chairman OTHER GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION ANNUAL FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL STATEMENTS INFORMATION ABOUT ANF DESCRIPTION OF THE BUSINESS
OTHER GENERAL INFORMATION Contacts and available fi nancial information 6. Contacts and available financial information 6.1 Persons responsible for fi nancial information Bruno Keller, Chairman of the Executive Board Address: 32 rue de Monceau, 75008 Paris Telephone: +33 (0)1 44 15 01 11 Fax: +33 (0)1 47 66 07 93 E-mail: bkeller@anf-immobilier.com 6.2 Financial communication schedule 6.3 Documents available to the public Copies of the Registration Document are available free of charge from ANF and on the websites of the Financial Markets Authority (www.amf-france.org) and ANF (www.anf-immobilier.com). Xavier de Lacoste Lareymondie, Chief Operating Offi cer Address: 32 rue de Monceau, 75008 Paris Telephone: +33 (0)1 44 15 01 11 Fax: +33 (0)1 47 66 07 93 E-mail: xdelacoste@anf-immobilier.com 2010 ANF Financial Calendar Thursday, May 6, 2010 2010 1st quarter revenues Thursday, May 6, 2010 Shareholders’ Meeting Friday, August 13, 2010 2010 2nd quarter revenues Tuesday, August 31, 2010 2010 1st half-year results Tuesday, August 31, 2010 SFAF (French Society of Financial Analysts) meeting Friday, November 12, 2010 2010 3rd quarter revenues � Contents All legal and fi nancial documents relating to ANF which must be made available to shareholders in accordance with the regulations in force may be viewed at ANF’s registered offi ce. ANF • 2009 ANNUAL REPORT 207 OTHER GENERAL GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION INFORMATION ANNUAL FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL FINANCIAL STATEMENTS INFORMATION ABOUT ANF DESCRIPTION OF THE BUSINESS
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egistration document 2009
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2009 Annual Report � The Registra
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DESCRIPTION OF THE BUSINESS 1. PROF
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of listed real estate companies hav
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Furthermore, as part of its asset r
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DESCRIPTION OF THE BUSINESS Propert
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7. Lyons at the heart of the old ci
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ANF’s goal is to maintain the hig
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ANF had the following real estate a
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To return the buildings to their fo
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9.3 Committed and secured developme
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DESCRIPTION OF THE BUSINESS (€ th
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A new ANF tenant in the cities of L
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13. Key Figures SIMPLIFIED INCOME S
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1. INCOME FROM OPERATIONS 28 1.1 Fa
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The ILC index applies to leases sig
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sales of €29.7 million and partia
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• property held for sale worth
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Income statement Net income in 2009
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1.4 Financial structure Consolidate
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1.5 Events occurring after the bala
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Name and age Bruno Keller Age: 55 C
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Members of the Supervisory Board 1.
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Name and age Delphine Abellard (1)
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Name and age Sébastien Bazin* Age:
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Name and age Jean-Luc Bret Age: 63
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Name and age Alain Lemaire* Age: 60
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Name and age Henri Saint Olive Age:
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INFORMATION ABOUT ANF 2.2 Declarati
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Members of the Executive Board and
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Ghislaine Seguin, Member of the Exe
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Members of the Executive Board and
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INFORMATION ABOUT ANF Corporate gov
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TABLE 5: STOCK OPTIONS EXERCISED BY
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Stock options are granted during th
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down into €21,783,916.96 charged
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Accordingly, the new purchase price
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3 Risk management, risk factors and
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Risks related to information system
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Since June 1, 2006, lessors are req
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3.5 Risks related to B&B Hotels Gro
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2007 INFORMATION ABOUT ANF Voting r
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Pursuant to the regulations in effe
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5. Sustainable development 5.1 Huma
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INFORMATION ABOUT ANF Reports and i
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otherwise exercisable, immediately
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The maximum purchase price per shar
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4. resolves that this delegation of
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e retroactive, from which the new s
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up to the limits set out by applica
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The extraordinary resolutions propo
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website (www.medef.fr) (“Code de
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The Statutory Auditors were duly in
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• liabilities or similar instrume
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analysis of turnover by supplier, e
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Within ANF, a profi t-sharing agree
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CONSOLIDATED FINANCIAL STATEMENTS I
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CONSOLIDATED BALANCE SHEET - TOTAL
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STATEMENT OF CHANGES IN SHAREHOLDER
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Detailled contents HIGHLIGHTS OF TH
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using the fair value convention. In
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As of December 31, 2009, fi ve buil
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A review of the rental base for fi
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d) Stock option plan granted in 200
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Earnings per share (IAS 33) Basic e
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CONSOLIDATED FINANCIAL STATEMENTS N
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Note 2 Receivables maturity schedul
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ANF’s former Chief Operating Offi
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Note 10 Covenants With respect to l
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Note 14 Associates CONSOLIDATED FIN
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Note 16 Earnings per share CONSOLID
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Note 20 Interest rate risk exposure
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III - Specifi c checks and disclosu
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ANNUAL FINANCIAL STATEMENTS Pursuan
Page 157 and 158: Balance sheet at December 31, 2009
Page 159 and 160: Notes to the financial statements D
Page 161 and 162: espect of which depreciation period
Page 163 and 164: The real estate assets break down b
Page 165 and 166: Non-current fi nancial assets (€
Page 167 and 168: Note 8 Change in shareholder’s eq
Page 169 and 170: Note 10 Debt maturity schedule (€
Page 171 and 172: Note 14 Covenants With respect to l
Page 173 and 174: Note 16 Headcount As of December 31
Page 175 and 176: Stock option plan granted in 2007 D
Page 177 and 178: Stock option plan granted in 2009 D
Page 179 and 180: Note 22 Extraordinary items ANNUAL
Page 181 and 182: III - Specifi c checks and disclosu
Page 183 and 184: PRO FORMA FINANCIAL INFORMATION �
Page 185 and 186: OTHER GENERAL INFORMATION 1. PERSON
Page 187 and 188: Statutory Auditors’ fees TABLE OF
Page 189 and 190: If the ownership threshold is not m
Page 191 and 192: OTHER GENERAL INFORMATION Other inf
Page 193 and 194: 3.2 Share capital Number of shares
Page 195 and 196: violation of these Articles of Asso
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Page 199 and 200: or vote on the project in question
Page 201 and 202: OTHER GENERAL INFORMATION Other inf
Page 203 and 204: 5.6 History Important events in the
Page 205 and 206: In accordance with RICS rules, we w
Page 207: • Three assets are under fi nance
Page 211 and 212: OTHER GENERAL INFORMATION Contacts
Page 213 and 214: OTHER GENERAL INFORMATION Concordan
Page 215 and 216: OTHER GENERAL INFORMATION Concordan
Page 217 and 218: OTHER GENERAL INFORMATION � Conte
Page 220: Head office : 32, rue de Monceau -
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