Klépierre - 2016 Notice of Meeting

Presentation of resolutions

Powers for formalities Explanation The Executive Board shall seek the powers necessary to accomplish all publication and filing formalities resulting from the holding of this general meeting of shareholders. Resolution 19

NINETEENTHRESOLUTION Powers for formalities

Pursuant to the quorum and majority requirements applicable to extraordinary general meetings of shareholders, the general meeting of shareholders confers all necessary powers on the holder of an original, copy or extract of the minutes of its deliberations to file any documents and carry out any formalities required by law.

KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016 27