SHARE CAPITAL, SHAREHOLDING, GENERAL MEETING OF SHAREHOLDERS Share capital and shareholding 6 3 TABLE 9 – AMF/AFEP-MEDEF CODE RECOMMENDATIONS – HISTORICAL DATA OF BONUS SHARES GRANTED – INFORMATION ON PERFORMANCE SHARES 2013 Plan 2014 Plan 2015 Plan 2016 Plan 2017 Plan Executive Board 02/25/2013 03/10/2014 05/04/2015 05/02/2016 04/18/2017 meeting date Total number 255,000 255,500 289,959 324,500 310,900 of performance shares granted o/w allotted to corporate officers > Jean-Marc Jestin 30,000 25,000 32,353 30,000 35,000 > Jean-Michel Gault 30,000 25,000 32,353 30,000 30,000 Vesting date France Plan: France Plan: France Plan: France Plan: France Plan: 02/25/2016 03/10/2017 05/04/2018 05/02/2019 04/18/2020 International Plan: International Plan: International Plan: International Plan: International Plan: 02/25/2017 03/10/2018 05/04/2019 05/02/2020 04/18/2021 End of holding period France Plan: France Plan: France Plan: France Plan: France Plan: 02/25/2018 03/10/2019 05/04/2020 05/02/2021 04/18/2022 International Plan: International Plan: International Plan: International Plan: International Plan: 02/25/2017 03/10/2018 05/04/2019 05/02/2020 04/18/2021 Performance condition Performance conditions Performance conditions Performance conditions Performance conditions Performance conditions assessed based on two assessed based on two assessed based on two assessed based on assessed based on criteria: criteria: criteria: three criteria: three criteria: > Total Shareholder > TSR of the > TSR of the > TSR of the > TSR of the Return (TSR) Klépierre share; Klépierre share; Klépierre share; Klépierre share; on the Klépierre > performance of the > performance of the > performance of the > performance of the shares; Klépierre shares Klépierre shares Klépierre shares Klépierre shares > performance of the relative to the FTSE relative to the FTSE relative to the FTSE relative to the FTSE Klépierre shares EPRA Eurozone EPRA Eurozone EPRA Eurozone EPRA Eurozone relative to the FTSE Index. Index. Index; Index; EPRA Eurozone > internal > internal Index. performance performance assessed via the assessed via the average change average change over three years of over three years of net rental income, net rental income, net of indexation, net of indexation, on a like-for-like on a like-for-like basis. basis. Number of shares vested 108,334 9,935 0 0 0 at 12/31/2017 Total number of shares 146,666 243,833 23,500 21,500 10,000 canceled or lapsed Shares outstanding 0 1,732 266,459 303,000 300,900 at the fiscal year-end KLÉPIERRE 2017 REGISTRATION DOCUMENT 275