CORPORATE GOVERNANCE REPORT Management and oversight of the Company 5 Catherine Simoni chairman of the Nomination and Compensation Committee Member of the Sustainable Development Committee 53 years old – Engineering degree from the University of Nice (France) – French nationality Business address 26, boulevard des Capucines – 75009 Paris (France) Career For 14 years, Catherine Simoni was Director France and Belgium of the European real estate fund of the Carlyle Group, which she left in December 2014. She was previously a Director at SARI Développement, the Development division of Nexity, where she was responsible for implementing business plans on several major French office developments, including leasing and sale of such developments. Prior to SARI Développement, Catherine Simoni was a Manager at Robert & Finestate, a subsidiary of J.E. Robert Company, where she worked on transactions in real estate and real estate-backed loan portfolios in France, Spain, Belgium and Italy. Number of Klépierre shares: 60 Current appointments as of December 31, 2017 Klépierre > Chairman of the Nomination and Compensation Committee > Member of the Sustainable Development Committee Outside Klépierre None Appointments expired during the last five fiscal years Klépierre None Outside Klépierre > Managing Director France – The Carlyle Group Board attendance rate in 2017 100% 100% Nomination and Compensation Committee attendance rate in 2017 67% Sustainable Development Committee attendance rate in 2017 KLÉPIERRE 2017 REGISTRATION DOCUMENT 225