Klépierre - 2016 Notice of Meeting

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HELP US PROTECT THE ENVIRONMENT BY REDUCING PAPER PRINTOUTS

You can choose to be convened by e-mail and thus help us protect the environment through the reduction of our carbon footprint by avoiding the print-out and sending of notices by post. Opting for the e-notice alsomeans choosing a simple, rapid and secureway of receiving your notice ofmeeting. To opt for the e-notice for the general meetings following that of April 19, 2016, simply fill out the reply slip below, clearly stating your surname, forename, date of birth and e-mail address, and send it to us in the envelope supplied at your earliest convenience. If youhadalreadyopted for the e-noticebut keep receiving “paper”documents, please renewyour request byfillingout and sendingus the reply slip below.

I want to take advantage of the electronic communication services associatedwithmy securities account and receive by e-mail: MynoticeofmeetingaswellasalldocumentsrelatingtothegeneralmeetingsofshareholdersofKlépierre,forthe GeneralMeetings following that of April 19, 2016. To that effect, I entermy details below (all fields aremandatory andmust be filled out in capital letters): Reply slip to opt for the -notice

I, the undersigned, (all fields are mandatory) ❏ Mr ❏ Mrs

❏ Ms (tick the appropriate box)

Surname (or company name) : Forenames: Date of birth (dd/mm/yyyy) : E-mail (please enter your e-mail address below in capital letters)

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Place: ............................................................................. date: ...................................................................... 2016

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KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016 32