FINANCIAL STATEMENTS 3Consolidated financial statements as of December 31, 2017 10.4 Stock-options To date, five stock option plans have been set up for Group executives and employees. Plan No. 1, plan No. 2 and plan No. 3 expired respectively in 2014, 2015 and during the first half of 2017. 10.4.1 Summary data Plan No. 3 Without performance With performance conditions conditions Date of the General Meeting of Shareholders 04/07/2006 04/07/2006 Date of the Executive Board meeting 04/06/2009 04/06/2009 Start date for exercising options 04/06/2013 04/06/2013 Expiration date 04/05/2017 04/05/2017 Subscription or purchase price 22.60 Between 22.6 and 27.12 Stock purchase options originally granted 377,750 103,250 Stock purchase options originally granted NA NA Stock purchase options canceled or obsolete at December 31, 2017 53,500 10,312 Stock purchase options exercised at December 31, 2017 324,250 92,938 Outstanding stock purchase options at December 31, 2017 0 0 Plan No. 4 Plan No. 5 Without Without performance With performance performance With performance conditions conditions conditions conditions Date of the General Meeting of Shareholders 04/09/2009 04/09/2009 04/09/2009 04/09/2009 Date of the Executive Board meeting 06/21/2010 06/21/2010 05/27/2011 05/27/2011 Start date for exercising options 06/21/2014 06/21/2014 05/27/2015 05/27/2015 Expiration date 06/20/2018 06/20/2018 05/26/2019 05/26/2019 Between 22.31 Between 27.94 Subscription or purchase price 22.31 and 26.77 27.94 and 33.53 Stock purchase options originally granted 403,000 90,000 492,000 114,000 Stock purchase options canceled or obsolete at December 31, 2017 69,000 124,500 6,000 Stock purchase options exercised at December 31, 2017 292,375 58,300 195,924 28,500 Outstanding stock purchase options at December 31, 2017 41,625 31,700 171,576 79,500 Plans 3, 4 and 5 are performance-related for Executive Board members and partly performance-related for the Executive Committee. No expense was recognized for the period. 10.5 Performance shares There are currently five performance share plans in place for Group executives and employees. Plan 1 expired in 2016 and plan 2 has expired as of February 25, 2017. 10.5.1 Summary data Plan No. 2 Plan authorized in 2013 France Foreign countries Date of the General Meeting of Shareholders 04/12/2012 04/12/2012 Date of the Executive Board meeting 02/25/2013 02/25/2013 End of acquisition period 02/25/2016 02/25/2017 End of conservation period 02/25/2018 - Shares originally granted 230,000 25,000 Shares canceled at December 31, 2017 8,000 2,000 Reduction of shares with performance in 2017 123,832 12,834 Shares definitively acquired in 2017 98,168 10,166 Outstanding shares at December 31, 2017 0 0 118 KLÉPIERRE 2017 REGISTRATION DOCUMENT
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