Klépierre - 2016 Notice of Meeting

Information about themembers of the Supervisory Boardwhose appointment and renewal are subject to the approval of the General Meeting of Shareholders

Member of the Supervisory Board whose appointment is subject to the approval of the General Meeting of Shareholders BÉATRICE DE CLERMONT-TONNERRE CAREER

Age: 43yearsold Nationality: French Business address: 26, boulevard des Capucines,75009Paris Start and end dates of term: It isproposedthatthe generalmeetingof shareholdersofApril19, 2016appointher foraterm ofofficeofthreeyears.

CURRENT APPOINTMENTS AS PER DECEMBER 31, 2015 Director of Hurriyet (listed company) APPOINTMENTS EXPIREDDURING THE LAST FIVE YEARS Director of LaCie

Béatrice de Clermont Tonnerre has been Director Southern Europe, Partner Business Solutions at Google since mid-2013. Before that, she was Director of Development at Lagardère Group (2008-2013). At Groupe Canal Plus (2001-2005), she was Director of Interactive Television and Assistant Director of Programs at Canalsatellite. She began her career as a journalist at Radio France International Latin America and Europe 1 before joining the Lagardère Strategy Department in 1995 as an analyst in High Technologies before moving on to the Media Department in 1998. Graduateof theInstitutd’EtudesPolitiquesof Paris (PublicServiceSection)andtheEcoleSupérieuredesSciences EconomiquesetCommerciales(MBA)

Main position outside the Company: DirectorSouthernEurope, PartnerBusinessSolutions atGoogle Main position within the Company: MemberoftheSupervisory Board–Independent member

Member of the Supervisory Boardwhose ratification of co-optation is subject to the approval of theGeneral Meeting of Shareholders

FLORENCE VON ERB

CAREER Florence von Erb began her finance career in 1980 working at JP Morgan’s Paris, London and New York offices specializing in international securities markets. She held positions in the firm’s Treasury Department, Merchant Bank division, Latin America Debt Restructuring Unit and Equity Derivatives Group. In 2000, she joined Adair Capital, a New-York based investment management firm, where she served as managing director. She switched her focus to the not-for-profit world in 2004 when she became president and United Nations Representative of Make MothersMatter International. In 2006, she co-founded Sure We Can Inc. a community-based not-for-profit in New York City recyclable container redemption center. She is a member of the United Nations NGO Social Development Committee, the Commission on the Status of Women and the UN Family Committee. She has been serving as an independent director of Ipsos SA., since 2014. Graduateof HECParis,specializing infinance

Age: 56yearsold Nationality: French Business address: 26, boulevard des Capucines,75009Paris Date of first appointment: February17,2016 Start and end dates of term: February17,2016-2017 AGM It isproposedthatthe generalmeetingof shareholdersofApril19, 2016ratify her co-option fortheremainingterm ofoffice(oneyear).

CURRENT APPOINTMENTS AS PER DECEMBER 31, 2015 Director . IPSOS (listed company) . IPSOS Foundation . Fourpoints APPOINTMENTS EXPIREDDURING THE LAST FIVE YEARS President of MakeMothersMatter International Co-Founder of SureWe Can Inc.

Main position outside the Company: RepresentativeofAfammer (NGO)attheUnited Nations,Memberofthe UnitedNationsNGO Committee forSocial Developmentandthe CommitteeontheStatus ofWomen Main position within the Company: MemberoftheSupervisory Board–Independent member

KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016 9