Kaufman & Broad SA: RESULT OF VOTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY 4, 2023

Number of shareholders present or represented at the Meeting:

310

Number of shares of shareholders present or represented at the Meeting:

16,859,834

Number of votes of shareholders present or represented at the Meeting:

 24,204,278

General quorum reached

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 year ended November 30th, 2022

Adopted

24,204,278

1,296

24,197,556

2,940

3,782

79.86%

0.000%

99.988%

0.012%

0.016%

2.

Appropriation of net income for the year ended November 30th, 2022

Adopted

24,204,278

1,296

24,102,094

101,325

859

79.86%

0.000%

99.581%

0.419%

0.004%

3.

Review and approval of the consolidated financial statements for the year ended November 30th, 2022

Adopted

24,204,278

1,296

24,197,556

2,940

3,782

79.86%

0.000%

99.988%

0.012%

0.016%

4.

Review and approval of the agreements referred to in Article L. 225-38 of the French Commercial Code

Adopted

24,204,278

1,296

24,192,909

10,508

861

79.86%

0.000%

99.957%

0.043%

0.004%

5.

Approval of the compensation policy for the Chairman and Chief Executive Officer

Adopted

24,204,278

1,296

22,487,047

1,514,977 

202,254

79.86%

0.000%

93.688%

6.312%

0.836%

6.

Approval of the Directors' compensation policy

Adopted

24,204,278

1,296

24,056,581

139,958

7,739

79.86%

0.000%

99.422%

0.578%

0.032%

7.

Approval of the amendment to the 2022 compensation policy of the Chairman and Chief Executive Officer approved by the General Shareholders' Meeting of 5 May 2022 and authorisation of the payment of the exceptional bonus for the financial year ended November 30th, 2022

Adopted

24,204,278

1,296

22,717,706

1,296,460

190,112

79.86%

0.000%

94.601%

5.399%

0.785%

8.

Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during the financial year ended November 30th, 2022 or granted for the same financial year to the Chairman and Chief Executive Officer

Adopted

24,204,278

1,296

22,317,689

1,617,022

269,567

79.86%

0.000%

93.244%

6.756%

1.114%

9.

Approval of the information mentioned in Article L.22-10-9 -I of the French Commercial Code

Adopted

24,204,278

1,296

23,557,519

565,392

81,367

79.86%

0.000%