Klépierre : Klépierre : Appointment to the Supervisory Board of Klépierre

  Klépierre : Klépierre : Appointment to the Supervisory Board of Klépierre

                              Appointment to the
                        Supervisory Board of Klépierre

Paris - January 15, 2013

The Supervisory Board of  Klépierre held on December  20^th 2012, has  coopted 
Mrs Catherine  SIMONI as  a member  of  the Supervisory  Board, and  has  been 
admitted as an independent director, in compliance with the recommendations of
the AFEP/Medef Code. This appointment will  be submitted to a ratification  by 
the next general shareholders' meeting to be held on April 11^th, 2013.

Mrs Catherine SIMONI will be replacing  Mr Jérôme Bédier, who resigned in  May 
2012. Her mandate shall run until the shareholders' meeting that will  approve 
the accounts for the year 2013.

Mrs Catherine SIMONI is a Managing Director at Carlyle Group and is  currently 
managing the French Real Estate portfolio.

Following this appointment, the Supervisory Board of Klépierre is composed  of 
the following members:

  oMr David SIMON, Chairman
  oMr Vivien LÉVY-GARBOUA, Vice Chairman
  oMrs Dominique AUBERNON
  oMr Bertrand de FEYDEAU*
  oMr Steven FIVEL
  oMr Bertrand JACQUILLAT*
  oMr François KAYAT
  oMrs Catherine SIMONI*
  oMrs Marie-Rose VAN LERBERGHE*

*Independent director

Catherine SIMONI joined Carlyle Group  12 years ago in Real-Estate.  Catherine 
SIMONI was previously a Director at SARI Development, the development division
of Nexity,  where  she was  responsible  for implementing  business  plans  on 
several major French office developments,  including leasing and sale of  such 
developments. Prior to SARI Development, Catherine  was a Manager at Robert  & 
Finestate,  a  subsidiary  of  J.E.  Robert  Company,  where  she  worked   on 
transactions in real estate and real estate-backed loan portfolios in  France, 
Spain, Belgium and Italy.
Catherine SIMONI, 48  years-old, graduate  in Engineering  from University  of 
Nice, France.

       01/31/2013 2012  Annual  earnings (press  release  after  market 
       close)

AGENDA 

       04/11/2013 General meeting of shareholders

       

KLÉPIERRE                     DDB FINANCIAL
Vanessa       FRICANO       / Isabelle        LAURENT        (Media)         / 
vanessa.fricano@klepierre.com isabelle.laurent@ddbfinancial.fr
Tel: + 33 1 40 67 52 24       Tel: +33 1 53 32 61 51
Julien        ROUCH         / 
julien.rouch@klepierre.com
Tel: + 33 1 40 67 53 08

About Klépierre

A  leading  player  in  retail  real  estate  in  Europe,  Klépierre  combines 
development, rental, property  and asset management  skills. Its portfolio  is 
valued at  16.4 billion  euros on  June 30,  2012 and  comprises  265shopping 
centers in 13countries of Continental  Europe (92.9%), retail properties  via 
its listed subsidiary Klémurs  (3.8%) and offices  buildings in Paris  (3.2%). 
Klépierre holds a controlling  stake in Steen  & Strøm (56.1%),  Scandinavia's 
number one shopping center owner and manager.
Klépierre's largest shareholder  is the  Simon Property  Group (28.9%),  world 
leader in the shopping  center industry, along with  BNP Paribas (22.5%),  the 
number one bank in the Euro zone.
Klépierre is a French REIT (SIIC) listed on Euronext Paris^TM and is  included 
into the  SBF 80,  EPRA  Euro Zone  and GPR  250  indexes. Klépierre  is  also 
included in several ethical indexes - DJSI World, FTSE4Good, ASPI Euro Zone  - 
and is a  member of  both Ethibel  Excellence and  Ethibel Pioneer  investment 
registers. This  distinction  marks  the Group's  commitment  to  a  voluntary 
sustainable development policy.

For more information, visit our website: www.klepierre.com

PR UK: 20130115_UK_C_SIMONI_VDEF.pdf

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Source: Klépierre via Thomson Reuters ONE
HUG#1670653
 
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