Grand City Properties S.A.: Disclosure of the total number of voting rights and capital, in accordance with the law and Grand-ducal regulation of 11 January 2008 on transparency requirements for issue

GRAND CITY PROPERTIES S.A. (the 'Company')

ISIN: LU0775917882

WKN: A1JXCV

Disclosure of the total number of voting rights and capital, in accordance with the law and Grand-ducal regulation of 11 January 2008 on transparency requirements for issuers of securities, as amended

Regulated information dated 8 May 2017

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (including the issuer ID allocated by the CSSF)

Grand City Properties S.A, E-1147

2. Identity of the declaring person (if another person makes the notification on behalf of the issuer)

N/A

3. Total number of shares composing the share capital of the notifying issuer

153,778,883 shares

4. Total number of voting rights attached to the shares composing the share capital of the notifying issuer, including the suspended voting rights

153,778,883 voting rights

5. Total number of voting rights, excluding suspended voting rights (exercisable voting rights) (optional)

N/A

6. Origin of the change

First admission to trading of the Company's shares on the regulated market of the Frankfurt Stock Exchange

7. Date when the change occurred

8 May 2017

8. In the previous notification (optional)

- the total number of shares was of: N/A

- the total number of voting rights was of: N/A

-the total number of exercisable voting rights was of: N/A

Contact:

Grand City Properties S.A. 24, Avenue Victor Hugo

L-1750 Luxemburg

RCS Luxembourg: B 165560

T: +352 28 77 87 86

E: info@grandcity.lu

www.grandcityproperties.com

Press Contact:

Katrin Petersen

Grand City Properties S.A.

T: +49 (30) 374-381 5218

E: katrin.petersen@grandcity.lu