Klépierre - 2016 Notice of Meeting

Klépierre agenda of the annual general meeting of April, 19 2016

Ordinary meeting

Extraordinary meeting

● Delegation of authority to the Executive Board, for a period of 26 months, to reduce the authorized share capital by the cancellation of treasury shares; ● Delegation of authority to the Executive Board, for a period of 38 months, to allocate bonus Company shares, with the cancellation of shareholder preferential right issues;

● Approval of the corporate financial statements for the fiscal year ended on December 31, 2015;

● Approval of the consolidated financial statements for the fiscal year ended on December 31, 2015;

● Allocation of the result for the fiscal year ended on December 31, 2015 and determination of the amount of the dividend;

Powers for formalities.

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● Approval of the operations and agreements referred to in Article L. 225-86 of the French Commercial Code;

● Renewal of the term of office as a member of the Supervisory Board of Mrs. Rose-Marie Van Lerberghe;

● Renewal of the term of office as a member of the Supervisory Board of Mr. Bertrand de Feydeau;

● Appointment of Mrs. Béatrice de Clermont-Tonnerre as a member of the Supervisory Board;

● Ratification of the co-optation of Mrs Florence Von Erb as a member of the Supervisory Board;

● Consultation of the Ordinary General Meeting of Shareholders on the items of compensation payable or allocated to Mr. Laurent Morel, Chairman of the Executive Board, in respect of the fiscal year ended; ● Consultation of the Ordinary General Meeting of Shareholders on the items of compensation payable or allocated to Mr. Jean-Michel Gault and to Mr. Jean-Marc Jestin, members of the Executive Board, in respect of the fiscal year ended;

● Fixing of the amount of directors’ attendance fees allocated to the members of the Supervisory Board;

● Renewal of term of Deloitte et Associés as statutory auditors;

● Renewal of Beas Alternate Statutory Auditors;

● Appointment of Ernst & Young as Statutory Auditors to replace Mazars;

● Appointment of Picarle & Associés as Alternate Statutory Auditor to replace Mr. Patrick de Cambourg;

For more information please visit Klépierre website www.klepierre.com

● Delegation of authority to the Executive Board, for a period of 18 months, to deal in the Company’s shares.

KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016 13