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

32

Opt for

the

-notice

Place:

.............................................................................

date:

......................................................................

2016

Signature

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)

@

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

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.

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