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KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016
31
Place:
.............................................................................
date:
......................................................................
2016
Signature
Request
for additional
documents
I, the undersigned
(all fields are required)
❏
Mr
❏
Mrs
❏
Ms
(check the box)
Surname:
Forenames:
No.: Street:
Postcode:
City/Town:
Country:
(please enter your e-mail address below in capital letters)
@
✃
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
* 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.Please return this formto the following
address:
BNPParibas Securities Services
CTSAssembléesGénérales
LesGrandsMoulins de Pantin
9 rue duDébarcadère
93761 PantinCedex
CombinedGeneral Meeting
Tuesday April, 19 2016
at Pavillon Cambon Capucines
46 rue Cambon
75001 Paris