Unibail-Rodamco Corporate news announcement processed and transmitted by Hugin ASA. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- On April 29, 2008, Unibail-Rodamco SA's Combined General Meeting approved the annual accounts of the Company for the financial year 2007 and resolved to pay a dividend of €7 per share.



In line with its policy of quarterly distribution, Unibail-Rodamco SA has already paid 3 interim dividends of €1,70 per share, on October 15, 2007, on January 15, 2008 and on April 15, 2008.

The balance of the dividend to be distributed for the financial year 2007 amounts to €1,90 per share.

This amount will be paid on July 15, 2008.

Following the harmonisation of the rules across all Euronext markets for dividend payments, the ex-dividend date for this balance of dividend on the Unibail-Rodamco shares will be on July 8, 2008 (on market closing) on Euronext Paris and Euronext Amsterdam. From July 9, 2008, onwards, all trading of Unibail-Rodamco shares will take place on an ex-dividend basis.

For further information, please contact :

Media Relations Investors Relations

Arie Bos Fabrice Mouchel +31 20 658 25 00 +33 1 53 43 73 03

Maxence Naouri +33 1 53 43 75 47

www.unibail-rodamco.com

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Unibail-Rodamco P.O. Box 75600 Schiphol Netherlands

ISIN: FR0000124711; Listed: Compartment A (Large Caps) in EURONEXT AMSTERDAM;



LINK: http://hugin.info/136618/R/1234313/262878.pdf

Unibail-Rodamco

http://www.unibail-rodamco.com/unibailrodamco/do/Accueil

ISIN: FR0000124711

Stock Identifier: XAMS.ULA

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