| KLEPIERRE SA | 08/04/2010 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated financial statements | For |
| 3 | Approve regulated related-party agreements | Oppose |
| 4 | Approve the appropriation of income and of the dividend | For |
| 5 | Approve dividend reinvestment plan | Oppose |
| 6 | Reappointment of Mr. Bertrand de Feydeau as member of the Supervisory Board for a period of 3 years | Oppose |
| 7 | Reappointment of Mr. Dominique Hoenn as member of the Supervisory Board for a period of 3 years | Oppose |
| 8 | Reappointment of Mr. Vivien Levy-Garboua as member of the Supervisory Board for a period of 3 years | Oppose |
| 9 | Election of Mrs Dominique Aubernon as member of the Supervisory Board for a period of 1 year | Oppose |
| 10 | 1)Reappoint Mazars & Guérard as Statutory External Auditor for a period of 6 years; 2)Elect Mr Patrick de Cambourg as Substitute External Auditor for a period of 6 years | Oppose |
| 11 | 1) Reappoint Deloitte & Associés as Statutory External Auditor for a period of 6 years 2)Elect BEAS as Substitute External Auditor for a period of 6 years | Oppose |
| 12 | Approve buy-back of the company shares | For |
| 13 | Approve potential reduction of the company 's capital | For |
| 14 | Delegation of powers for the completion of formalities | For |