Information on the 2020 Annual General Meeting and Related Documentation - Seite 2

Klépierre’s Annual General Meeting of April 30, 2020 will not include discussions and it will not be possible to amend existing resolutions or propose additional resolutions during the Meeting. The Meeting will be webcast live and in full on Klépierre’s corporate website.

Exceptional measures concerning the compensation of members of the Executive Board for 2020

In the context of the Covid-19 epidemic, at the initiative of the members of the Executive Board and on the recommendation of the Nomination and Compensation Committee, the Klépierre Supervisory Board decided on April 5, 2020, as an exceptional measure, to reduce the fixed compensation of the members of the Executive Board, Jean-Marc Jestin and Jean-Michel Gault, by 30% for the period from April 1, 2020 to December 31, 2020.

Availability and consultation of information relating to the General Meeting

The Convening Notice, including the agenda and draft resolutions, was published in the French legal gazette (Bulletin des Annonces Légales Obligatoires) on March 20, 2020. The Notice of Meeting, also including the agenda and draft resolutions, was published in the French legal gazette on April 8, 2020. Explanations on how to participate in and vote at the General Meeting are included in both of these documents, which are available on Klépierre’s corporate website at: http://www.klepierre.com/en/finance/investor-relations/general-meeting ....
In accordance with the applicable regulations, the documents and information relating to the General Meeting are available on Klépierre’s corporate website at: http://www.klepierre.com/en/finance/investor-relations/general-meeting ... and are also available to shareholders.
Shareholders may also request by email ([e-mail]) to receive the documents and information that must be made available to shareholders for General Meetings, at the email address indicated by them.
Any further information can be obtained from:

Société Générale Securities Services
Service Assemblées Générales (SGSS/SBO/CIS/ISS/GMS)
32 rue du Champ de Tir – CS 30812
44308 Nantes Cedex 3
France

Investor relations contacts

Hubert d’Aillières, Group Head of IR and financial communication  [phone] — [e-mail] Mengxing Zhang, IR Officer  [phone] — [e-mail] Paul Logerot, IR Officer  [phone] — [e-mail]

ABOUT KLÉPIERRE

Klépierre is the European leader in shopping malls, combining property development and asset management skills. The company’s portfolio is valued at €23.7 billion at December 31, 2019 and comprises large shopping centers in 12 countries in Continental Europe which together host 1.1 billion visits per year. Klépierre holds a controlling stake in Steen & Strøm (56.1%), Scandinavia’s number one shopping center owner and manager. Klépierre is a French REIT (SIIC) listed on Euronext Paris and is included in the CAC Next 20, EPRA Euro Zone and GPR 250 indexes. It is also included in ethical indexes, such as DJSI World and Europe, FTSE4Good, STOXX Global ESG Leaders, Euronext Vigeo France 20 and World 120, and figures in CDP’s “A-list”. These distinctions underscore the Group’s commitment to a proactive sustainable development policy and its global leadership in the fight against climate change.
For more information, please visit the newsroom on our website: www.klepierre.com

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