CORPORATE GOVERNANCE REPORT 5Management and oversight of the Company Stanley Shashoua Member of the Investment Committee Member of the Audit Committee Member of the Sustainable Development Committee 47 years old – BA degree in International Relations from Brown University and MBA in Finance from The Wharton School – American nationality Business address 26, boulevard des Capucines – 75009 Paris (France) Career Stanley Shashoua is Investments Director at Simon Property Group Inc. Previously, he was Managing Partner with LionArc Capital LLC, a private investment fund, which has invested in and managed on real estate and private equity transactions for a total amount of over 500 million USD since 2007. Prior to joining LionArc Capital LLC, Stanley Shashoua was a Partner with HRO Asset Management LLC where he was in charge of the acquisition and management of properties on behalf of institutional clients (he managed transactions representing over USD 1 billion and comprising 278,700 sq.m). He also worked at Dresdner Kleinwort Wasserstein. Number of Klépierre shares: 60 Current appointments as of December 31, 2017 Klépierre > Member of the Investment Committee > Member of the Audit Committee > Member of the Sustainable Development Committee Outside Klépierre > Director: — Simon Canada Management Limited (Canada) — Mitsubishi Estate Simon Co. Ltd (Japan) — Shinsegae Simon Co. Inc. (South Korea) — Genting Simon Sdn Bhd (Malaysia) — Premier Outlets de Mexico, S. de RL de CV (Mexico) — CPGOM Partners de Mexico, S. de RL de CV (Mexico) — Outlet Services HoldCo Ltd (Jersey) > Managing Partner: — Outlet Site JV Sarl (Luxembourg) — HBS Global Properties LLC (USA) — Aero Opco LLC (USA) Appointments expired during the last five fiscal years None Board attendance rate in 2017 100% 100% Investment Committee attendance rate in 2017 100% Sustainable Development Committee attendance rate in 2017 67% Audit Committee attendance rate in 2017 224 KLÉPIERRE 2017 REGISTRATION DOCUMENT