Regulatory News:

Klepierre (Paris:LI):

IN ACCORDANCE WITH THE DISPOSALS OF THE ARTICLE L.233-8 II OF THE FRENCH COMMERCIAL CODE AND THE ARTICLE 223-16 OF THE "AUTORITÉ DES MARCHÉS FINANCIERS" GENERAL REGULATION

Date   Previous total number of shares making of the share capital  

Previous total number of voting rights

  

Change

explanation

   New total number of shares making of the share

capital

  

New total number of voting rights

December
31, 2011

   189 648 240   214 304 782   Ordinary

transactions

   189 648 240   214 308 311 *

* O/w 4 397 408 treasury shares deprived of the voting right by virtue of the article L. 225-210 of the French Commercial Code.

Société French corporation (Société Anonyme)
governed by an Executive Board and a Supervisory Board
With registered capital stock of ? 265,507,536.00
Registered principal office: 21 Avenue Kléber - 75116 Paris
Paris Trade and Company Registration Number: 780 152 914 RCS

Klepierre