CORRECTION: KLEPIERRE: METHODS OF DISPOSAL OR CONSULTATION OF THE INFORMATION RELATING TO THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 11, 2014


This is a correction of the announcement from 17:45 20.11.2014 CET. Reason for the correction: The present press release amends the publication date of the convening notice that will take place, instead of November 21, on November 25 in the official gazette La Loi and on November 26 in the BALO.

For immediate release

METHODS OF DISPOSAL OR CONSULTATION
OF THE INFORMATION RELATING
TO THE ORDINARY AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON DECEMBER 11, 2014

Paris - November 20, 2014

The Company informs its shareholders that the ordinary and extraordinary general meeting of shareholders to be held on Thursday December 11, 2014 at 3 pm will take place at the following address: Théâtre Édouard VII, 10 place Edouard VII - 75009 PARIS.

The meeting notification was published in the BALO (French Official Legal Announcement Publication) on October 29, 2014.

The convening notice including the agenda and the draft resolutions will be published in the BALO on November 26 and in an official gazette (La Loi) on November 25, 2014.

The information relating to this meeting and its agenda can be:
              consulted on Klépierre's website: www.klepierre.com
              and obtained from:
             
BNP Paribas Securities Services
CTS Assemblées Générales
Les Grands Moulins de Pantin
9 rue du Débarcadère
93761 PANTIN Cedex
FRANCE

All the documents and the information concerning this meeting are made available to shareholders according to regulatory requirements.

CONTACT

KLEPIERRE - Financial communications - + 33 1 40 67 57 58 - investorrelations@klepierre.com


Attachments

INFORMATION RELATING TO THE GENERAL MEETING