Klépierre - 2016 Notice of Meeting
Request for additional documents
Please return this formto the following address: BNPParibas Securities Services CTSAssembléesGénérales LesGrandsMoulins de Pantin
CombinedGeneral Meeting Tuesday April, 19 2016 at Pavillon Cambon Capucines 46 rue Cambon 75001 Paris
9 rue duDébarcadère 93761 PantinCedex
I, the undersigned (all fields are required) ❏ Mr ❏ Mrs ❏ Ms
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Acknowledgehaving received thedocuments relating to the CombinedGeneralMeetingof ShareholdersofApril 19, 2016 as referred to in Article R. 225-81 of the French Commercial Code, in particular: themeeting agenda, the text of the draft resolutions and a brief summary of the Company’s position over the past fiscal year. AskKlépierretosendme,beforetheCombinedGeneralMeetingofShareholders*,thedocumentsandinformationreferredtoinArticleR.225-83 of the FrenchCommercial Code**: ❏ Delivery of paper documents ❏ Delivery of electronic documents
Place: ............................................................................. date: ...................................................................... 2016
Signature
* Holders of registered shares may, if this has not already been done, ask the Company, through a single request, to send them the documents and information referred to in Articles R. 225-81 and R. 225-83, for each subsequent general meeting of shareholders. ** The information concerning Klépierre and the holding of this general meeting is included in the 2015 Registration Document, which you can view on the website www.klepierre.com.
KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016 31
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