Regulatory News:

Klémurs (Paris:KMU):

The Company informs its shareholders that the combined general meeting of shareholders has been convened for Tuesday, April 10th, 2012 at 10:00 am at the:

Fédération Française du Bâtiment
7-9 rue La Pérouse - 75116 Paris

The meeting notification was published in the BALO (French Official Announcement Publication) on March 2, 2012.

The convening notice including the agenda and the draft resolutions was published in the BALO and in an official gazette ("La Loi") on March 21th, 2012.

The information relative to this meeting and to its agenda can be:

  • consulted on Klémurs' website: www.klemurs.fr
  • and obtained from:

BNP Paribas Securities Services
CTS Assemblées Générales - Les Grands Moulins de Pantin - 9 rue du Débarcadère
93761 PANTIN Cedex-FRANCE
M. Fouquet: tel. +33 (0)1 40 14 34 24

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

French limited partnership with shares, share capital of ?82 500 000
Head office: 21, avenue Kléber - 75116 Paris
419 711 833 R.C.S. Paris

Klémurs
relations.investisseurs@klemurs.fr
Tel : + 33 (0)1 40 67 57 58