KLEPIERRE : Monthly Information Regarding the Total Number of Voting Rights and Shares Making of the Share Capital

Regulatory News:

KLEPIERRE (Paris:LI):

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, 2008		142 469 513		202 653 248		Number of shares: capital increase Number of voting rights: capital increase, conversion into bearer form and ordinary transactions		166 214 431		182 831 651 *

* Of which 3 779 079 treasury shares deprived of the voting right by virtue of the article L. 225-210 of the Commercial law.

KLEPIERRE
Société Anonyme à Directoire et Conseil de surveillance au capital de 232 700 203,40 euros
Siège social : 21 avenue Kléber – 75116 Paris
780 152 914 RCS Paris

KLEPIERRE
Caroline FINTZ
Tel: [phone] /
[e-mail]
Soline ROULON
Tel: [phone] / [e-mail]
or
KEIMA COMMUNICATION
Emmanuel DOVERGNE
Tel: [phone] / [e-mail]
Alix HERIARD DUBREUIL (Media)
Tel: [phone] / [e-mail]