Klépierre - 2016 Notice of Meeting

How to take part in the General Meeting of Shareholders

How to complete your voting form?

In order to be taken into account, the completed, signed formmust reach BNP Paribas Securities Services by Friday April 15, 2016 at the latest.

To attend theGeneral Meeting of Shareholders TickboxA. Dateandsignthebottomoftheform.

Toberepresentedat theGeneralMeetingof Shareholders Chooseoneofthe3options1,2or3

A

1

2

3

DATEandSIGNhere, whateveryourchoice

Postalvote Tickthecorrespondingboxand signtheformafterhavingblacked outtheboxesforanyresolutions youwishtovoteagainstorforwhich youwishtoabstain.

GiveproxytotheChairman Dateandsignthebottomof theform withoutwritinganythingelse. Theownerof thesharesmustsign anddatetheform. If thesharesare jointlyowned,each jointownermustsigntheform.

Giveproxytoanyother personofyourchoice Blackoutthecorrespondingbox, writethesurname andfirstnameorcompanyname andaddressof theproxy.

KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016 30