Kaufman & Broad SA: VOTING RESULTS OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 6 MAY 2024

Kaufman & Broad SA Kaufman & Broad SA: VOTING RESULTS OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 6 MAY 2024 17-May-2024 / 14:55 CET/CEST Dissemination of a French Regulatory News, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.  Press release   Press release  Paris, 2024, May 17th   ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 6 MAY 2024     Number of shareholders present or represented at the Meeting: 364 Number of shares of shareholders present or represented at the Meeting: 16,219,630 Number of votes of shareholders present or represented at the Meeting: 22,458,334     General quorum reached     N° Resolutions Result Votes cast Exclusions For Against Abstention (Number and proportion (Number and proportion (Number and proportion (Number and proportion (Number and proportion of votes of votes of votes of votes of votes expressed) expressed) expressed) expressed) expressed)                 Ordinary Decisions               1. Review and approval of the annual financial statements for the Fiscal Year ended November 30, 2023 Adopted 22,458,334 0 22,406,251 590 51,493 81.662% 0.000% 99.997% 0.003%   2. Appropriation of net income for the Fiscal Year ended November 30, 2023 Adopted 22,458,334 0 22,418,496 38,590 1,248 81.662% 0.000% 99.828% 0.172%   3. Review and approval of the consolidated financial statements for the Fiscal Year ended November 30, 2023 Adopted 22,458,334 0 22,406,162 679 51,493 81 662% 0.000% 99.997% 0.003%   4. Review and approval of the agreements referred to in Article L. 225-38 of the French Commercial Code Adopted 20,175,594 2,282,740 20,173,524 708 1,362 81.662% 0.000% 99.996% 0.004%   5. Approval of the compensation policy for the Chair and Chief Executive Officer Adopted 22,458,334 0 21,578,765 653,658 225,911 81.662% 0.000% 97.060% 2.940%   6. Approval of the Directors' compensation policy Adopted 22,458,334 0 22,203,711 252,126 2,497 81.662% 0.000% 98.877% 1.123%   7. Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during the financial Fiscal Year ended November 30, 2023 or granted for the same financial year to the Chair and Chief Executive Officer Adopted 22,458,334 0 21,327,130 771,472 359,732 81.662% 0.000% 96.509% 3.491%   8. Approval of the information referred to in Article L.22-10-9 -I of the French Commercial Code Adopted 22,458,334 0 21,662,392 676,053 119,889 81.662% 0.000% 96.974% 3.026%   9. Recognition of the end of Mr. Nordine Hachemi's term of office as director, renewal of his term of office as director for a period of three years Adopted 22,458,334 0 19,520,481 2,936,546 1,307 81.662% 0.000% 86.924% 13.076%   10 Recognition of the end of Mrs. Lucile Ribot's term of office as director, renewal of her term of office as director for a period of three years Adopted 22,458,334 0 22,407,987 48,869 1,478 81.662% 0.000% 99.782% 0.218%   11. Recognition of the end of Mrs. Annalisa Loustau Elia's term of office as director, renewal of her term of office as director for a period of three years Adopted 22,458,334 0 21,957,929 498,927 1,478 81.662% 0.000% 97.778% 2.222%   12. Recognition of the end of Mr. Michel Giannuzzi's term of office as director, appointment of a new director for a three-year term Adopted 22,458,334 0 22,440,604 16,423 1,307 81.662% 0.000% 99.927% 0.073%   13. Recognition of the end of Mrs. Sylvie Charles' term of office as director, renewal of her term of office as director for a period of three years Adopted 22,458,334 0 18,560,851 3,896,005 1,478 81.662% 0.000% 82.651% 17.349%   14. Recognition of the end of Mrs. Sophie Lombard's term of office as director, renewal of her term of office as director for a period of three years Adopted 22,458,334 0 18,350,279 3,767,592 340,463 81.662% 0.000% 82.966% 17.034%                       15. Authorisation to be granted to the Board of Directors, for a period of eighteen months, to purchase the Company's own shares  Adopted 22,458,334 0 14,669,970 711 7,787,653 81.662% 0.000% 99.995% 0.005%   16. Setting of the amount of compensation Adopted 22,458,334 0 22,250,085 206,859 1,390 81.662% 0.000% 99.079% 0.921%   20. Powers to carry out the legal formalities Adopted 22,458,334 0 22,456,407 679 1,248 81.662% 0.000% 99.997% 0.003%     Extraordinary decisions 17. Authorization to be granted to the Board of Directors, for 26 months, to cancel shares held by the Company following the repurchase of its own shares Adopted 22,458,334 0 14,638,081 47,927 7,772,326 81.662% 0.000% 99.674% 0.326%   18. Delegation of authority to be granted to the Board of Directors, for 26 months, to issue shares and/or securities giving access to equity securities to be issued by the Company with cancellation of shareholders' preferential subscription rights, to members of the group's Company Savings Plan (s) for an amount of 3% of the share capital; Adopted 22,458,334 0 22,366,741 90,345 1,248 81.662% 0.000% 99.598% 0.402%   19. Authorization to be granted to the Board of Directors, for a period of 38 months, to allocate bonus shares to be issued or existing to employees and/or executive corporate officers of the Company and related entities Adopted 22,458,334 0 21,750,826 588,677 118,831 81.662% 0.000% 97.365% 2.635%     This press release is available at www.kaufmanbroad.fr   Contacts   Chief Financial Officer Bruno Coche -01 41 43 44 73/[e-mail] Press Relations Primatice: Thomas de Climens -06 78 12 97 95/[e-mail] Kaufman & Broad: Emmeline Cacitti -06 72 42 66 24/[e-mail]   About KAUFMAN & BROAD For more than 55 years, Kaufman & Broad has designed, developed, built and marketed apartments, single family homes, managed residences, shops, business premises and office buildings. Kaufman & Broad is one of the first French Builders and Builders by combining its size, profitability and the power of its brand. Together, let us create a more virtuous city. For more information: www.kaufmanbroad.fr    The Kaufman & Broad Universal Registration Document was filed on 28 March 2024 with the AMF under number D.24-0211. It is available on the websites of the AMF (www.amf-france.org) and Kaufman & Broad (www.kaufmanbroad.fr). It contains a detailed description of Kaufman & Broad’s business, results and outlook as well as the associated risk factors. Kaufman & Broad draws attention in particular to the risks described in Chapter 4 of the Universal Registration Document. The occurrence of one or more of these risks could have a material adverse effect on the business, assets, financial condition, results or prospects of the Kaufman & Broad Group, as well as on the market price of Kaufman & Broad shares.   Regulatory filing PDF file File: KBSA_PR_Voting results_Shareholder,s Meeting May 6 2024_UK VDef

1906135  17-May-2024 CET/CEST