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%