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

		Votes cast	Exclusions For (Number and (Number and proportion proportion	Against	Abstention
Resolutions	Result	(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 81.662%	0 0.000%	22,406,251 99.997%	590 0.003%	51,493
2.	Appropriation of net income for the Fiscal Year ended November 30, 2023	Adopted	22,458,334 81.662%	0 0.000%	22,418,496 99.828%	38,590 0.172%	1,248
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%

			Votes cast	Exclusions	For	Against	Abstention
			(Number and	(Number and	(Number and	(Number and	(Number and
N°	Resolutions	Result	proportion of votes	proportion of votes	proportion of votes	proportion of votes	proportion of votes
			expressed)	expressed)	expressed)	expressed)	expressed)

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	Adopted	22,458,334	0	22,440,604	16,423	1,307
	three-year term		81.662%	0.000%	99.927%	0.073%
13.	Recognition of the end of Mrs. Sylvie Charles' term of office as director,	Adopted	22,458,334	0	18,560,851	3,896,005	1,478
	renewal of her term of office as director for a period of three years		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	Adopted	22,458,334	0	18,350,279	3,767,592	340,463
	office as director for a period of three years		81.662%	0.000%	82.966%	17.034%

N°	Resolutions		Votes cast	Exclusions	For	Against	Abstention
		Result	(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)

15.	Authorisation to be granted to the Board of Directors, for a period of	Adopted	22,458,334	0	14,669,970	711	7,787,653
	eighteen months, to purchase the Company's own shares		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%

		Votes cast	Exclusions	For	Against	Abstention
Resolutions	Result	(Number and proportion	(Number and proportion	(Number and proportion of votes	(Number and proportion	(Number and proportion
		of votes	of votes		of votes	of votes
		expressed)	expressed)	expressed)	expressed)	expressed)

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;		22,458,334	0	22,366,741	90,345	1,248
		Adopted	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		22,458,334	0	21,750,826	588,677	118,831
		Adopted	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/[email protected] Press Relations Primatice: Thomas de Climens -06 78 12 97 95/[email protected] Kaufman & Broad: Emmeline Cacitti -06 72 42 66 24/[email protected]

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.

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