CORPORATE GOVERNANCE REPORT Management and oversight of the Company 5 Biographies of Supervisory Board members David Simon Chairman of the Supervisory Board Chairman of the Investment Committee 56 years old – BS degree from Indiana University and MBA from Columbia University’s Graduate School of Business – American nationality Business address 26, boulevard des Capucines – 75009 Paris (France) Career David Simon is Chairman of the Board and Chief Executive Officer of Indianapolis-based Simon Property Group, Inc. He joined the organization in 1990. In 1993 he led the efforts to take Simon Property Group public. He became CEO in 1995. Before joining the organization, he was a Vice President of Wasserstein Perella & Co., a Wall Street firm specializing in mergers and acquisitions and leveraged buyouts. He is a former member and former Chairman of the National Association of Real Estate Investment Trusts (NAREIT) Board of Governors and is a former trustee of the International Council of Shopping Centers (ICSC). Number of Klépierre shares: 62 Current appointments as of December 31, 2017 Klépierre > Chairman of the Supervisory Board > Chairman of the Investment Committee Outside Klépierre > Director, Chairman of the Board and Chief Executive Officer: — Simon Property Group, Inc. (listed company) Appointments expired during the last five fiscal years Outside Klépierre > Director, Chairman of the Board and Chief Executive Officer: — Simon Property Group (Delaware), Inc. — The Retail Property Trust — M.S. Management Associates, Inc. > Chairman of the Board and Chief Executive Officer: — Simon Management Associates, LLC — CPG Holdings, LLC Board attendance rate in 2017 100% 100% Investment Committee attendance rate in 2017 KLÉPIERRE 2017 REGISTRATION DOCUMENT 219