Klépierre - 2016 Notice of Meeting

contents 1 Message from the Chairman of the Executive Board 2 2015 key figures 3 Klépierre in 2015 7 Governance 8 Information about the members of the Supervisory Board whose appointment and renewal are subject to the approval of the General Meeting of Shareholders 10 Presentation of the other members of the Supervisory Board 13 Klépierre agenda of the annual general meeting 14 Resolutions 28 How to take part in the General Meeting of Shareholders 31 Request to be sent documents and information 32 Opt for the e -notice

You are convened to Klépierre combined general meeting Tuesday April, 19 2016 at 10:00 am at Pavillon Cambon Capucines 46 rue Cambon 75001 Paris

please visit Klépierre website www.klepierre.com Formore information