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208 OTHER GENERAL INFORMATION Contacts and available fi nancial information ANF 6.4 Annual information document Limited company with capital of €26,070,846 Registered offi ce: 32 rue de Monceau, 75008 Paris Paris Trade and Companies registry No. 568 801 377 Annual information document Prepared in accordance with Article 222-7 of the AMF’s General Regulations. ANF • 2009 ANNUAL REPORT The information listed below and published in the BALO (Bulletin des Annonces Légales Obligatoires) by the AMF (Financial Markets Authority), Euronext Paris SA (Euronext) and ANF is available on the following websites: BALO www.balo.journal-offi ciel.gouv.fr AMF www.amf-france.org EURONEXT Paris SA www.euronext.com ANF www.anf-immobilier.com Published information Date of publication Publication medium Number of shares and voting rights at March 31, 2010 04/07/2010 ANF, Euronext regulatory information websites Meeting notice for the Ordinary and Extraordinary Shareholders’ Meeting of May 6, 2010. 03/29/2010 ANF, BALO regulatory information websites 2009 Results: 15% growth in current cash fl ow and distribution 03/22/2010 ANF, Euronext corporate websites Number of shares and voting rights at February 28, 2010 03/04/2010 ANF, Euronext corporate websites Rise in rental income and NAV: Continued growth in rental income: Up 10% on a constant scope basis in 2009, up 49% since 2005 for the Haussmann-style property assets. Target of a 10% rise in rental income in 2010 on constant scope basis. 2% increase in valuations in the second half of the year on a constant scope basis. A debt ratio of 28% at December 31, 2009. Net Asset Value of €39.7 per share 02/09/2010 ANF, Euronext corporate websites Number of shares and voting rights at January 31, 2010 02/04/2010 ANF, Euronext corporate websites Number of shares and voting rights at December 31, 2009 01/06/2010 ANF, Euronext corporate websites Number of shares and voting rights at November 30, 2009 12/04/2009 ANF, Euronext corporate websites 2009 3rd quarter revenues Ongoing rental upgrading: Revenues up 11%. Disposals at appraisal values. Particularly favourable fi nancial structure 11/13/2009 ANF, Euronext corporate websites Number of shares and voting rights at October 31, 2009 11/05/2009 ANF, Euronext corporate websites Provision of the 2009 half-year fi nancial report 10/05/2009 ANF, Euronext corporate websites Number of shares and voting rights at September 30, 2009 10/06/2009 ANF, Euronext corporate websites Number of shares and voting rights at August 31, 2009 09/03/2009 ANF, Euronext corporate websites 2009 1st half-year results: Rental income up 13% Current cash fl ow up 26% 2009 1st half-year revenues: €32.3 million 15% rise in rental income from the B&B city centre assets, fi xed rents up by 11% (indexation effect) 08/28/2009 ANF, Euronext corporate websites 08/13/2009 ANF, Euronext corporate websites Number of shares and voting rights at July 31, 2009 08/11/2009 ANF, Euronext corporate websites � Contents 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 Published information Date of publication Publication medium Adjustments of exercise ratio of share warrants 08/03/2009 BALO Number of shares and voting rights at June 30, 2009 07/06/2009 ANF, Euronext corporate websites Approval without modifi cation of the annual and consolidated fi nancial statements for the fi scal year ended December 31, 2008 and the appropriation of earnings project by the Ordinary and Extraordinary Shareholders’ Meeting. 06/29/2009 BALO Success of the payment of dividend in shares 06/25/2009 ANF, Euronext corporate websites Voting rights 06/08/2009 BALO Number of shares and voting rights at May 31, 2009 06/04/2009 ANF, Euronext corporate websites Number of shares and voting rights at May 28, 2009 06/03/2009 ANF, Euronext corporate websites Voting results at the Shareholders’ Meeting of May 28, 2009. 06/03/2009 ANF corporate website Report of the Shareholders’ Meeting of May 28, 2009. 05/29/2009 ANF corporate website 2008 ANF dividends 05/29/2009 ANF, Euronext corporate websites 2009 1st quarter revenues €16 million, up 12.2% 05/13/2009 ANF, Euronext corporate websites Number of shares and voting rights at April 30, 2009 05/06/2009 ANF, Euronext corporate websites 2008 Registration Document availability terms 04/30/2009 ANF, Euronext corporate websites Correction to the prior notice of meeting 04/29/2009 BALO Shareholders’ Meeting of May 28, 2009 – Prior notice of meeting 04/20/2009 ANF, BALO corporate websites Number of shares and voting rights at March 31, 2009 04/06/2009 ANF, Euronext corporate websites Increasing 2008 results and a solid fi nancial structure 03/30/2009 ANF, Euronext corporate websites Number of shares and voting rights at February 28, 2009 03/09/2009 ANF, Euronext corporate websites Continued growth in rental income: 2008 4th quarter up by 34% FY 2008: Up 17% pro forma 02/12/2009 ANF, Euronext corporate websites Opinion on adjustments of exercise ratio of share warrants 02/11/2009 BALO Number of shares and voting rights at January 31, 2009 02/10/2009 ANF, Euronext corporate websites � Contents ANF • 2009 ANNUAL REPORT 209 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
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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
Page 197 and 198: to a specifi c situation, or conver
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 and 208: • Three assets are under fi nance
Page 209: 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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