KLEPIERRE : Information relating to the total number of voting rights and shares comprising the authorised share capital

Communiqué de presse

19 January 2015

A Société Anonyme with an Executive Board and a Supervisory Board, with capital of

€429.851.640,40

Registered office: 26, boulevard des Capucines, 75009 PARIS

780 152 914 RCS PARIS

INFORMATION RELATING TO THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES COMPRISING THE AUTHORISED SHARE CAPITAL

IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 233-8 II OF THE COMMERCIAL CODE

AND ARTICLE 223-16 OF THE GENERAL REGULATION OF THE FRENCH FINANCIAL MARKETS AUTHORITY

Date	Old total number of shares comprising the authorised share capital	Old total number of voting rights	Reason for the amendment	New total number of shares comprising the authorised share capital	New total number of voting rights
19 January 2015	296,060,012	296,060,012	Capital increase	307,036,886	307,036,886*

* including 3,342,257 treasury shares (on 16 January 2015) stripped of voting rights pursuant to Article
L. 225-210 of the Commercial Code.