Interim dividend will be made payable on October 15, 2008

Corporate news announcement processed and transmitted by Hugin ASA. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- Unibail-Rodamco S.A announces that an interim dividend of ¤1,75 per share for fiscal year 2008 will be made payable on October 15, 2008, as part of the Company's quarterly distribution policy. Following the harmonisation of the rules across all Euronext markets for dividend payments, the ex-dividend date for this interim dividend on the Unibail-Rodamco shares will be October 9, 2008 (on market closing) on Euronext Paris and Euronext Amsterdam. From October 10, 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 --- End of Message --- Unibail-Rodamco P.O. Box 75600 Schiphol Netherlands ISIN: FR0000124711; Listed: Compartment A (Large Caps) in EURONEXT AMSTERDAM;