ADDITIONAL INFORMATION Concordance tables 7 No. Sections shown in Annex I of Regulation (EC) No. 809/2004 of April 29, 2004 Page No. 16.3 Information on the Audit and Compensation Committees 235-237 16.4 Statement of compliance with the current corporate governance regime 217 17 Employees 17.1 Number of employees 201-202 17.2 Shareholdings and stock options 118-120; 271-275 17.3 Arrangements for involving employees in the issuer’s capital 268 18 Major shareholders 18.1 Shareholders holding over 5% of the capital 10; 268; 270 18.2 Existence of different voting rights 266 18.3 Direct or indirect ownership or control of the issuer 93; 268 18.4 Arrangements known to the issuer, the implementation of which could lead to a change of control 269 19 Related party transactions 121 20. Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses 20.1 Historical financial information 72; 132 20.2 Pro forma financial information – 20.3 Financial statements 72-128 20.4 Auditing of historical annual financial information 20.4.1 Statement that historical annual financial information has been audited 129-131; 156-158 20.4.2 Other information audited by the Statutory Auditors 279-280 20.4.3 Sources of information audited by the Statutory Auditors – 20.5 Date of latest financial information 20.5.1 Last year of audited financial information 72-75 20.6 Interim financial information 20.6.1 Audited quarterly or half-yearly information – 20.6.2 Unaudited quarterly or half-yearly information – 20.7 Dividend policy 20.7.1 Total dividend per share 8; 57-58; 77; 159; 267 20.8 Legal and arbitration proceedings – 20.9 Significant changes in the issuer’s financial or trading position – 21 Additional information 21.1 Share capital 21.1.1 Amount of subscribed capital 266 21.1.2 Shares not representing capital – 21.1.3 Number, book value and par value of shares held by the issuer 93; 268 21.1.4 Total securities conferring a right to share capital 267 21.1.5 Information about the terms of any acquisition rights over securities issued but not fully paid-up 266 21.1.6 Information about any capital of any member of the Group which is under option 112-113 21.1.7 History of the share capital 268 21.2 Memorandum of association and bylaws 21.2.1 Corporate purpose 294 21.2.2 Summary of bylaws 294-296 21.2.3 Description of rights, preferences and restrictions attached to each class of existing shares 266; 295 21.2.4 Description of action required to change shareholder rights 295 21.2.5 Description of conditions for convening General Meetings of Shareholders 295 21.2.6 Provisions of the bylaws relating to control of the Company – 21.2.7 Provisions setting the ownership thresholds above which shareholder ownership must be disclosed 269-270 21.2.8 Description of the conditions governing changes in the capital 266 22 Material contracts 276-277 23 Third party information, statements by experts and declarations of any interest 23.1 Experts’ statements 22-23 23.2 Information from third parties 22-23 24 Documents publicly available 296 25 Information on holdings 24 KLÉPIERRE 2017 REGISTRATION DOCUMENT 299