SHARE CAPITAL, SHAREHOLDING, GENERAL MEETING OF SHAREHOLDERS General Meeting of Shareholders 6 6.2 General Meeting of Shareholders 6.2.1 Report of the Executive Board to the Ordinary and Extraordinary General Meeting Dear Shareholders, We have called this Ordinary and Extraordinary General Meeting to > Appointment of Robert Fowlds as member of Supervisory Board. submit the following draft resolutions for your approval: > Approval of the element of compensation paid or granted to Jean- > Approval of the annual financial statements for the fiscal year Marc Jestin for the fiscal year ended December 31, 2017. ended December 31, 2017. > Approval of the elements of compensation paid or granted to > Approval of the consolidated financial statements for the fiscal Jean-Michel Gault for the fiscal year ended December 31, 2017. year ended December 31, 2017. > Approval of the compensation policy for members of the > Appropriation of the profit for the fiscal year ended December 31, Supervisory Board. 2017 distribution of €1.96 per share by means of distribution of > Approval of the compensation policy for Chairman of the Executive distributable earnings, reserves and merger gains. Board. > Approval of the transactions and agreements referred to in Article > Approval of the compensation policy for members of the Executive L. 225-86 of the French Commercial Code. Board. > Approval of the commitments referred to in Articles L. 225-86 and > Delegation of authority to the Executive Board, for a period of L. 225-90-1 of the French Commercial Code in relation to Jean- 18 months, to trade in the Company’s shares. Michel Gault. > Renewal of David Simon’s term of office as a member of the > Delegation of authority to the Executive Board, for a period of Supervisory Board. 26 months, to reduce the share capital by canceling treasury shares. > Renewal of John Carrafiell’s term of office as a member of the > Powers for formalities. Supervisory Board. > Renewal of Steven Fivel term of office as a member of the Supervisory Board. KLÉPIERRE 2017 REGISTRATION DOCUMENT 281