Kaufman & Broad SA: VOTING RESULTS OF THE 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%

Contacts

Chief Financial Officer

Bruno Coche -01 41 43 44 73/infos-invest@ketb.com

Press Relations

Primatice: Thomas de Climens -06 78 12 97 95/thomasdeclimens@primatice.fr

Kaufman & Broad: Emmeline Cacitti -06 72 42 66 24/ecacitti@ketb.com

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.