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KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016
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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.
A
1
2
3
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.
DATEandSIGNhere,
whateveryourchoice
To attend theGeneral
Meeting of Shareholders
TickboxA.
Dateandsignthebottomoftheform.
Toberepresentedat
theGeneralMeetingof
Shareholders
Chooseoneofthe3options1,2or3