SHARE CAPITAL, SHAREHOLDING, GENERAL MEETING OF SHAREHOLDERS Share capital and shareholding 6 > Dealers: ABN Amro, BNP Paribas, Banca IMI, Barclays, BBVA, BofA > Purpose: sale of property. Merrill Lynch, Crédit Agricole CIB, Citigroup, CM-CIC Securities, > Amount: share price calculated on the basis of the value of an Deutsche Bank, DnB NOR Markets, Goldman Sachs International, asset at NOK 1.928 billion (around €212.9 million, exchange rate as HSBC, ING, JP Morgan, Mediobanca, Mizuho Securities, Morgan of November 30, 2016). Stanley, Natixis, NatWest Markets, Société Générale, UBS Investment Bank, Oddo. Year 2017 > Program rating: A-. Several euro-denominated fixed-rate issues of varying maturities Purchase of Nueva Condomina (10 to 15 years) totaling €1.1 billion were launched in 2017 under this Date of agreement: May 22, 2017 program. > Parties: Klépierre and BNP. 6.1.4.2 Material contracts – Investments > Purpose: Purchase of SC Nueva Condomina. and disposals > Amount: €124,100,000. Only transactions exceeding €100,000,000 are included in this section. 6.1.4.3 Related-party agreements Year 2016 Completion by the Supervisory Board of the annual examination of agreements authorized pursuant to Article L. 225-86 of the French Commercial Code which continued to be performed during fiscal Sale of 100% of the shares in the companies that own the year 2017. Torp shopping center (Sweden) In the context of their annual examination of related-party agreements, Date of agreement: November 7, 2016 the members of the Supervisory Board have reviewed the agreements previously authorized which continued to be performed during fiscal > Parties: Steen & Strøm Holding AB (seller) and Thon Retail year 2017. Properties AB (buyer). The Supervisory Board observed that at its meeting of September 25, > Purpose: sale of property. 2017, it had authorized the amendment of the three loans which had > Amount: share price calculated on the basis of the value of an been granted to Storm Holding Norway AS as follows: asset at SEK 1.285 billion (around €131.5 million, exchange rate as > maturity date of the loans: note that these loans have a maturity of November 30, 2016). period of 15 years, as from their signing; Sale of 100% of the shares in Asane Storsenter DA > and that, considering the insertion of this note, it had been decided (Norway), owner of the Asane Center shopping center that these three loans now constitute standard agreements made under normal market conditions. Date of agreement: November 7, 2016 Accordingly, at its annual review of the related-party agreements, > Parties: Steen & Strøm AS (49,9%) and Nordea Liv Norge As (50.1%) the Supervisory Board renewed the analysis that it made on (sellers) and Olav Thon Eiendomsselskap ASA and Gardermoen September 25, 2017, thus confirming that the three loans mentioned Park AS (buyers). above are standard agreements made under normal market conditions. 3 RELATED-PARTY AGREEMENTS PREVIOUSLY AUTHORIZED WHICH CONTINUED TO BE PERFORMED IN 2017 Date of the authorization Regulated agreement Parties to the agreement granted by the Supervisory Board Date Purpose October 3, 2008 October 6, 2008 Intra-group loan granted as part of the Steen Nordica Holdco AB and Stichting Depositary APG & Strøm transaction Real Estate Pool assuming the rights of APG Real Estate Pool N.V., the latter itself assuming the rights of Stichting Pensionfonds ABP November 30, 2015 December 18, 2015 Intra-group loan agreement as part of the Oslo Klépierre and APG Strategic Real Estate Pool N.V. Center acquisition (parent companies of the shareholders of Nordica Holdco AB) to Nordica Holdco AB April 19, 2016 April 21, 2016 Designation of Klépierre as tax representative in Simon Property Group, Simon KP I S.à.r.l. and France of Simon KP I S.à.r.l. and Simon KP II S.à.r.l., Simon KP II S.à.r.l with a guarantee payable on first demand and for an unlimited amount in favor of Klépierre granted by Simon Property Group KLÉPIERRE 2017 REGISTRATION DOCUMENT 277