Klepierre : General meeting of shareholders June 17, 2021 presentation

A N N U A L G E N E R A L

M E E T I N G

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DISCLAIMER

This document was prepared by Klépierre (the "Company") solely for use at the presentation made during the General Meeting of its shareholders scheduled for June 17, 2021. This document is not to be reproduced or distributed, in whole or in part, by any person other than the Company. The Company takes no responsibility for the use of these materials by any third party.

The information contained in this document has not been subject to independent verification and no representation, warranty or undertaking, express or implied, is made as to, and no reliance may be placed on, the fairness, accuracy, completeness or correctness of the information or opinions contained herein.

Neither the Company nor its officers or employees shall be held liable for any loss arising from any use of this document or its contents or otherwise arising in connection with this document.

The 2021 business update may contain certain statements of future expectations or forward-looking statements. Although the Company believes its expectations are based on reasonable

assumptions, these forward-looking statements are subject to numerous risks and uncertainties, which could cause actual results to differ materially from those anticipated in these forward-looking statements. For a detailed description of the risks, please refer to the "Risk Management" section of the Company 2020 Universal Registration Document. Subject to regulatory requirements, the Company does not undertake to publicly update or revise any of these forward-looking statements.

In the event of any discrepancies between the information contained in this document and public documents, the latter shall prevail. This document does not constitute an offer to sell or an invitation or solicitation of an offer to subscribe for or purchase any securities, and this shall not form the basis for or be used for any such offer or invitation or any other contract or engagement in any jurisdiction.

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TABLE OF CONTENTS

A	B	C
APPOINTMENT OF THE	2020 MANAGEMENT REPORT &	REPORT OF THE
REGISTRATION COMMITTEE	2021 BUSINESS UPDATE	SUPERVISORY BOARD ON THE
		2020 FINANCIAL STATEMENTS

D	E	F	G
REPORT OF THE	STATUTORY	QUESTIONS &	RESOLUTIONS
SUPERVISORY BOARD ON	AUDITORS'	ANSWERS	VOTES
CORPORATE	REPORTS
GOVERNANCE

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A P P O I N T M E N T O F T H E R E G I S T R AT I O N

C O M M I T T E E

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DOCUMENTS AVAILABLE TO THE GENERAL MEETING

1. A copy of the French official bulletin of legal notices, the "Bulletin des annonces légales obligatoires" (BALO) including the preliminary notice of meeting dated May 12, 2021; a copy of the BALO including the convening notice dated May 26, 2021 and a copy of the journal of legal announcements including the convening notice dated May 26, 2021
2. A copy of the convening brochure sent to the holders of registered shares
3. A copy of the notices sent to the Statutory Auditors (as well as the acknowledgements of receipt)
4. The voting by post forms and voting by proxy forms of the represented shareholders
5. The report of the Executive Board on the resolutions submitted to vote of the General Meeting
6. The report of the Supervisory Board to the General Meeting including in particular its observations on the financial statements as established by the Executive Board and on the management report of the Executive Board
7. The consolidated financial statements and company financial statements for the fiscal year ended December 31, 2020
8. The corporate governance report of the Supervisory Board to the General Meeting
9. The reports of the Statutory Auditors
10. The resolutions submitted to vote of the General Meeting
11. The description of the share buyback program
12. A copy of the Company bylaws

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