[PDF] SHAREHOLDERS MEETING SPECIAL 18 mai 2016 Air France-





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SHAREHOLDERS MEETING SPECIAL

18 mai 2016 Air France-KLM's. Shareholders' Newsletter. May 2016. ACTION. Participating in the General. Shareholders' Meeting.

Air France-KLM's

Shareholders' Newsletter

May 2016

ACTION

Participating in the General

Shareholders' Meeting

The

General Shareholders' Meeting

, which takes place every year, is an important moment in the Group's life . It is an exclusive opportunity to present to you the trend in the Group's results and business activity. Shareholders' wishing to do so can attend the Meeting and vote personally , arrange to be represented, vote by mail or over the internet, or grant a proxy to the Chairman.

Everyone has the same number

votes representing the shares they own however shares held in registered form for at least two years are granted a double voting right...

For more, see page 2

Conditions for participating

in the General Shareholders'

Meeting

To attend the Meeting personally, arrange to be

represented, vote by mail (over the internet or by using the printed form), or grant a proxy to the Chairman, you must first prove that you are a shareholder by registering your shares in your name by 0h00 (Paris time) two business days prior to the date of the Meeting, i.e.

Tuesday, May 17 at 0h00 (Paris time).

In the register of registered shares held by Société Générale, In the register of bearer shares held by the authorized financial intermediary responsible for managing your securities account (bank, stock broker, online broker, etc.) For holders of shares in bearer form, it is the authorized financial intermediaries who contact the centralized register for the Meeting directly to prove that their clients are shareholders by supplying a certificate of participation attached to the unique form serving as both a vote by mail or by proxy, and to request an admission card in the name of the shareholder or on behalf of the shareholder represented by the nominated intermediary.

Participating over the internet

ahead of the Meeting

Since 2014, Air France-KLM has been connected to

VOTACCESS, the Paris Stock Market pre-Shareholders' Meeting voting platform. Should they wish, shareholders holding their shares in bearer form can thus request an admission card, vote remotely, nominate or revoke a representative over the internet using their financial intermediary's website. It will be open from 11h00 on April 25, 2016 to 15h00 on May 18, 2016. However, in order to avoid any potential saturation of the VOTACCESS website, it is recommended that you do not wait until the day before the Meeting to vote.

How to ask a question

at the Meeting? also formulate a question in writing. These questions in writing must be sent by recommended letter with acknowledgement of receipt, enclosing a certificate of participation for shares held either in registered

or bearer from, to Air France-KLM, AFKL.SG, Tremblay- en-France, 95737 Roissy-Charles de Gaulle Cedex,

at the latest by four business days prior to the General Shareholders' Meeting, i.e. May 12, 2016. When these questions address the same subject, a common response may be provided. Note that the answers to questions in writing may be published on the company's www.airfranceklm.com website in a section dedicated to the answers to shareholder questions in writing and will thus be deemed to have been given.

How do you obtain

the documents relating to the Meeting? To consult the Registration Document (containing notably the statutory and consolidated financial statements and the Management Report of the Board of Directors), you just need to:

Go to the www.airfranceklm.com website where you

will also be able to access the Group's other publications, together with all the documents and information provided pursuant to Article R.225-73-1 of the Code of Commerce; or

Complete the request form for the forwarding of

documents figuring on the last page of the convening notice which is also available on the website, and return it to Société Générale, Service Assemblées, CS30812,

44308 Nantes Cedex 3.

For further information, please contact the Shareholder

Relations department at the following address:

mail.actionnaires@airfranceklm.com

IMPORTANT

As mentioned in your

newsletter published last month, on the matter of digitizing the Shareholders'

Club newsletter, it has been decided to maintain

an annual edition in printed form and to introduce an electronic version only for all the other editions. You will continue to receive the April newsletter ahead of the Annual General Shareholders' Meeting and the other editions will be available in the Shareholders section of our website:

To continue to be personally informed of these

publications, don't forget to send us your email address at: .

General Shareholders' Meeting of May 19, 2016

02ACTION'AIR SPÉCIALE ASSEMBLÉE GÉNÉRALE - MAI 2016

The Annual General Shareholders" Meeting will take place at 14h30 on

May 19

at the Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris, France. You need to hold at least one share, at the latest by 0h00 (Paris time) on May 17, 2016. You can vote over the internet using your usual login and password between 11h00 (Paris time) on April 25, 2016 and 15h00 (Paris time) on May 18, 2016.

You can grant a proxy by mail.

Mail voting forms can also be obtained:

At www.airf

ranceklm.com or, in France, from Société Générale, Services Assemblées , CS30812, 44308 Nantes Cedex 3. Deadline for the receipt of mail voting forms by Société Géné rale: May 16, 2016 • Holders of shares in registered form (direct registered/registered in F rance): • Holders of registered shares (direct registered/registered shares in Fr ance) or bearer shares: • Holders of shares in bearer form:If you wish to attend the General Shareholders" Meeting: If you are unable to attend the General Shareholders' Meeting: or

General Shareholders' Meeting

or or For further information: contact Air France-KLM Shareholde r Relations a t + 33 (0)1 49 89 50 50 or mail.actionnaires@airfrancek lm.com

Air France-KLM's agent,

Société Générale, sends you

the convening notice containing all the information required to participate or arrange to be represented at the Meeting.

Request an admission

card from your nancial intermediary.

You will receive your admission

card by mail. If you haven't received your admission card two days before the Meeting, ask your nancial intermediary

for a certicate of participation.Registered shareholders: if you have forgotten to request an admission c

ard, you can still participate in the Meeting provided you bring a document proving your identity.

Check box A of the voting form

which will have been mailed to you and return it to Société

Générale using the pre-paid

envelope.To participate, print your admission card from the Sharinbox website (www.sharinbox.societe generale.com) using your usual login and password between

11h00 on April 25, 2016 and

15h00 (Paris time) on May 18,

2016.

To participate, print your

admission card from your nancial intermediary's website by clicking on the “VOTACCESS" icon using your usual login and password between 11h00 (Paris time) on April 25, 2016 and 15h00 (Paris time) on May 18, 2016.

General Shareholders' Meeting of May 19, 2016

MAI 2016 - SPÉCIALE ASSEMBLÉE GÉNÉRALE

ACTION'AIR

03

My notebook

Head of Publications:

Marie-Agnès de Peslouan

- Editor:

Christine Machard

- Printed by:

Print'Alliance

- Photo credits:

Air France and KLM photograph libraries

INCLUDED IN THE FOLLOWING

MAIN INDICES

National:

CAC Mid 60

SBF 120

AEX-index

Global:

DJ Eurostoxx 600

Sector:

DJ Eurostoxx 600 Travel

& Leisure

Euronext FAS IAS

Index of stocks with a significant proportion of employee shareholders

Securities services:

Société Générale

SBO/CSS/BOC

32 rue du Champ de Tir

CS 30812

44308 Nantes Cedex 3Eligible for deferred settlement and for

PEAs (tax-exempt equity savings plans).LISTED FOR TRADING

Euronext Paris et Amsterdam

Code ISIN action

FR0000031122

Code Reuters

AIRF.PA

Code Bloomberg

AFFP

OTC Market

AFLYY

Stock information

My share

Share price trend

January to April 2016

MY MEETINGS

Annual General

Shareholders' Meeting

Thursday May 19, 2016

Forthcoming results

Wednesday, May 4, 2016

First quarter 2016 results

Forthcoming invitations

Wednesday May 18, 2016

Dance evening

"Avant toutes disparitions" by Thomas Lebrun

Limited number of places

Sign up by email at:

mail.actionnaires@airfranceklm.com until May 10 inclusive

Forthcoming visits

to the French regions

Thursday June 2, 2016

Lille with

Les Échos

and

Investir

Forthcoming meetings of

the Individual Shareholders'

Committees

May 19, 2016

September 21, 2016

November 30, 2016

Contact information

Website: www.airfranceklm.com

By mail:

Air France-KLM

Relations actionnaires

FI.IR

95735 Roissy Ch. de Gaulle Cedex

By email:

mail.actionnaires@airfranceklm.com

SHAREHOLDER BREAKDOWN

AT DECEMBER 31, 2015

6.5%

Employees

1.4%

Treasury

stock 11.8%

French individual

shareholders 17.6%

French State

62.7%

Institutions and

non-resident shareholders 120
115
110
105
100
95
90
85
80
01 01 1601
08 1601
15 1601
22
1601
29
1602
05 1602
12 1602
19 1602
26
1603
04 1603
11 1603
18 1603
25
1604
01 1604
08 1604
15 1604
19 16

AF-KLM

CAC 40

STXE 600

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