CFI: General Meeting of Shareholders On 31 March 2010.

PR Newswire/Les Echos/

AVAILABILITY OF MATERIALS

FOR THE GENERAL MEETING OF SHAREHOLDERS

Paris, 23 February 2010: An ordinary and extraordinary general meeting of the
shareholders of CFI - Compagnie Foncière Internationale (NYSE Euronext Paris: 
CFI) will be held on Wednesday, 31 March 2010 at 11.00 a.m. at the Company's
registered office: 72 Rue du Faubourg Saint-Honoré, 75008 Paris.

A notice of convocation for the meeting was published in the Bulletin des
Annonces Légales Obligatoires (BALO) on 22 February 2010 (issue no. 23),
containing the agenda, the resolutions and the main terms and conditions of
attendance and voting at the meeting.

Holders of bearer shares may also obtain the meeting materials from their
financial intermediary.

Holders of registered shares will have received individual notices and meeting
materials from BNP Paribas Securities Services.

The documents and information relating to the general meeting have been made
available to the shareholders in accordance with the applicable regulations, and
will be sent to any shareholder who sends a written request to:

                    CFI-Compagnie Foncière Internationale

                      72 rue du Faubourg Saint - Honoré

                                 75008 Paris

                             www.cfi-france.com 

    72, rue du Faubourg Saint-Honoré 75008 Paris / Tél. 01 40 07 81 03 /
    Fax. 01 40 07 85 12 / www.cfifrance.com

Société Anonyme au capital de 25 625 720 euros - 542 033 295 R.C.S / 
FR 45 542 292
                      
The content and accuracy of news releases published on this site and/or 
distributed by PR Newswire or its partners are the sole responsibility of the 
originating company or organisation. Whilst every effort is made to ensure the 
accuracy of our services, such releases are not actively monitored or reviewed 
by PR Newswire or its partners and under no circumstances shall PR Newswire or 
its partners be liable for any loss or damage resulting from the use of such 
information. All information should be checked prior to publication.