2026 General meeting

General information

The annual general meeting of Klépierre SA will be held at
9:00 a.m. on Thursday, May 7, 2026, at the Kimpton Saint-Honoré Paris Hotel, 20 rue Daunou – 75002 Paris (France) (the "General Meeting").

All documents relating to the Annual General Meeting are available at the bottom of this page.

Shareholders are invited to consult the notice of meeting for this General Meeting which will be released on April 1, 2026 in the French legal gazette (BALO). This notice describes the procedures for holding and attending the General Meeting. The Annual General Meeting will also be broadcast live, in full, on the Company’s website: www.klepierre.com, in accordance with applicable legal and regulatory provisions. A recording will also be available on the Company’s website under the conditions set out in Article R.22‑10‑29‑1, 3° of the French Commercial Code.

The secure Votaccess platform will be open from 9:00 a.m. (Paris time) on April 22, 2026 to 3:00 p.m. (Paris time) on May 6, 2026. Shareholders are advised not to wait until the last few days before the General Meeting to complete their instructions.

Watch Klépierre General meeting

Webcast Details

Who can participate in the Annual General Meeting?

Any shareholder, regardless of the number of shares held, may participate in the General Meeting, provided that their shares are registered in their name or in the name of the intermediary acting on their behalf by April 29, 2026 at midnight (Paris time). One voting right is attached to each share held.

How can I participate in the General Meeting?

Shareholders may choose one of the following methods of participation:

– attend the General Meeting;

– grant a proxy to the Chair of the General Meeting;

– be represented by a person of their choice under the conditions provided for in Articles L.225‑106 and L.22‑10‑39 of the French Commercial Code;

– vote by post or online via the secure Votaccess platform.

A shareholder who has already cast a postal or online vote, sent a proxy, or requested an admission card may no longer choose another method of participation.

I wish to attend the General Meeting in person

You must have an admission card, which must be requested and obtained by post or online according to the procedure described in the published notice of meeting. If your admission card is lost or not received in time, you may attend the General Meeting upon presentation of valid identification. If you are a bearer shareholder, you must also present a certificate of participation duly completed and issued on the fifth business day preceding the Meeting at midnight, i.e., April 29, 2026 at midnight (Paris time).

I wish to be represented at the General Meeting

A shareholder choosing to be represented by a proxy of their choice may notify or revoke this appointment by post or online according to the procedure described in the published notice of meeting.

Written and signed proxy forms must indicate the shareholder’s full name and address as well as those of their proxy.

For bearer shareholders, the form must be accompanied by the certificate of participation issued by the authorized intermediary.

It is recalled that any proxy granted without naming a representative will result in the Chair of the General Meeting casting a vote in accordance with the recommendations of the Executive Board.

How can I vote at the General Meeting?

For bearer shareholders, the single postal or proxy voting form must be accompanied by the certificate of participation issued by the authorized intermediary. Under no circumstances may you return a form that includes both proxy instructions and postal voting instructions.

Voting or giving proxy by post (paper form)

The duly completed and signed single postal or proxy voting form must be sent in such a way that Société Générale (Société Générale, Service des Assemblées, 32 rue du Champs de Tir, CS 30812, 44308 Nantes Cedex 3) receives it no later than May 4, 2026. Bearer shareholders must request the form from their authorized intermediary no later than April 30, 2026.

Voting or giving proxy online (electronic form)

Holders of registered shares: You may access Votaccess by logging into the site using your Sharinbox access code or the email and password provided by Société Générale Securities Services. You must then follow the on‑screen instructions.

Holders of bearer shares: You must check with your account‑holding institution whether it is connected to Votaccess and whether any specific conditions apply. Only bearer shareholders whose institution has joined Votaccess may vote online. If your account‑holding institution is connected to Votaccess, you must log in to its online portal using your usual credentials, click on the icon corresponding to your Klépierre SA shares, and follow the on‑screen instructions to access Votaccess.

How can I ask written questions before the meeting?

Questions should preferably be sent by email (assemblee.generale@klepierre.com) or to the Company’s registered office by recommended letter with acknowledgment of receipt requested (Klépierre – Direction de la Communication Financière –
26, boulevard des Capucines, 75009 Paris, France).

Questions must be accompanied by a share registration certificate either in registered share accounts or in bearer share accounts kept by the authorized intermediary. Written questions will be considered if received no later than the fourth business day preceding the General Meeting, i.e., April 30, 2026.

Where applicable, responses to written questions received within the required timeframe will be published below.