CORPORATE GOVERNANCE REPORT 5Compensation and benefits of executive corporate officers By way of further information, the table below indicates the exercise price of the options granted to Jean-Marc Jestin and Jean-Michel Gault as corporate officers, which have become exercisable during the fiscal year: Number of shares Jean-Marc Jestin – Chairman of the Executive Board Availability date exercisable Exercise price Plan: N/A N/A None N/A Number of shares Jean-Michel Gault – Deputy CEO, member of the Executive Board Availability date exercisable Exercise price Plan: N/A N/A None N/A 3 TABLE NO. 6 – PERFORMANCE SHARES AWARDED DURING THE FISCAL YEAR TO EACH EXECUTIVE CORPORATE OFFICER Value of shares based Number of shares on method used in the End of End of granted during consolidated financial vesting holding Performance Beneficiary Plan date the fiscal year statements period period conditions Jean-Marc Jestin 2017 plan 35,000 €643,650 April 18, April 18, These shares are fully Chairman of the authorized 2020 2022 subject to performance Executive Board February 2, conditions, in accordance 2017 by the with the rules described Supervisory Board in sections 5.2.2.1 and and implemented 6.1.3.3. For a description April 18, 2017 of these performance by the Executive conditions, see pages Board 273 and 274 of this registration document. Value of shares based Number of shares on method used in the End of End of granted during consolidated financial vesting holding Performance Beneficiary Plan date the fiscal year statements period period conditions Jean-Michel Gault 2017 plan 30,000 €551,700 April 18, April 18, These shares are fully Deputy CEO, member authorized 2020 2022 subject to performance of the Executive Board February 2, conditions, in accordance 2017 by the with the rules described Supervisory Board in sections 5.2.2.1 and and implemented 6.1.3.3. For a description April 18, 2017 of these performance by the Executive conditions, see pages Board 273 and 274 of this registration document. 3 TABLE NO. 7 – PERFORMANCE SHARES THAT BECAME AVAILABLE TO EACH EXECUTIVE CORPORATE OFFICER Beneficiaries Plan Number of shares that became available during the fiscal year Vesting Conditions Jean-Marc Jestin N/A 9,151 Yes Jean-Michel Gault N/A 27,454 Yes Note in addition that senior executives are bound to a holding obligation under Article L. 225-197-1 of the French Commercial Code as specified in the AFEP-MEDEF Code. For further information, the chart below indicates the number of performance shares granted to the members of the Executive Board as corporate officers, whose vesting period ended during the fiscal year: Beneficiaries Plan Due date of the vesting period Number of shares definitively granted Jean-Marc Jestin 2014 Plan 03/10/2017 1,208 Jean-Michel Gault 2014 Plan 03/10/2017 1,208 258 KLÉPIERRE 2017 REGISTRATION DOCUMENT