Kaufman & Broad SA: ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 2026, MAY 5TH - VOTING RESULTS BY RESOLUTION

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Kaufman & Broad SA Kaufman & Broad SA: ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 2026, MAY 5TH - VOTING RESULTS BY RESOLUTION 12-May-2026 / 09:32 CET/CEST Dissemination of a French Regulatory News, transmitted by EQS Group . The issuer is solely responsible for the content of this announcement.   Communiqué de press Press release Paris, 2026, May 12 th   ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 2026, May 5 th     Number of shareholders present or represented at the Meeting: 261 Number of shares of shareholders present or represented at the Meeting 15,246,320 Number of votes of shareholders present or represented at the Meeting 20,574,921     General quorum reached 77.71%   N° Resolutions Result Votes cast Exclusions For Against Not expressed (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 statutory financial statements for the fiscal year ended at November 30, 2025 Adopted 20,574,921 0 20,473,787 70,106 31,028 76.61% 0.00.% 99.66% 0.34% 0.15% 2. Appropriation of net income for the fiscal year ended at November 30, 2025 Adopted 20,574,921 0 20,437,782 106,429 30,710 76,61% 0,00% 99,48% 0,52% 0,15% 3. Review and approval of the consolidated financial statements for the fiscal year ended at November 30, 2025 Adopted 20,574,921 0 20,526,755 47,186 980 76.61% 0.00% 99.77% 0.23.% 0.00% 4. Review and approval of agreements subject to Article L. 225-38 of the French Commercial Code Adopted 20,574,921 0 20,382,189 192,070 662 76.61% 0.00% 99.07% 0.93% 0.00% 5. Approval of the compensation policy for the Chairman and Chief Executive Officer Adopted 20,348,909 226,012 18,458,242 1,889,305 1,362 76.09% 1.11% 90.71% 9.29% 0.01% 6. Approval of the compensation policy for the Deputy Chief Executive Officer effective from May 6, 2026, through November 30, 2026 Adopted 20,501,169 73,752 19,465,387 1,034,420 1,3620 76.53% 0.36% 94.95% 5.05%% 0.01% 7. Approval of the payment of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during the year ended November 30, 2025 or allocated to the Company’s Chairman and Chief Executive Officer for the relevant fiscal year Adopted 20,348,909 226,012 19,148,288 1,107,416 93,205 75.63%% 1.11% 94.53% 5.47% 0.46% 8. Approval of the compensation policy for non-executive corporate officers Adopted 20,571,803 3,118, 20,333,504 236,614 1,685 76.74% 0.02% 98.85% 1.15% 0.01% 9. Approval of the information referred to in Article L. 22-10-9-I of the Commercial Code Adopted 20,574,921 0 19,926,263 646,973 1,6850 76.75% 0.00% 96.86%% 3.14%% 0.01% 10. Appointment of Mr. Emeric Burin des Roziers as a new director Adopted 20,574,921 0 20,460,261 113,998 662 76.76% 0.00% 99.45% 0.55% 0.00% 11. Appointment of Mrs. Myriam Maestroni as a new director Adopted 20,574,921 0 20,461,984 112,275 662 76.76% 0.00% 99.45%% 0.55% 0.00% 12. Appointment of Mr. David Laurent as a new director Adopted 20,574,921 0 20,451,984 122,275 662 76.76% 0.00% 99.41%% 0.59% 0.00% 13. Authority to be granted to the Board of Directors, for a period of 18 months, for the Company to buy back its treasury shares Adopted 20,574,921 0 20,427,740 110,756 36,425 76.76% 0.00% 99.46%% 0.54%% 0.18% 17 Powers to be granted to carry out the formalities Adopted 20,574,921 0 20,527,433 47,186 302 76.76% 0.00% 99.77% 0.23% 0.00%                       EXTRAORDINARY DECISIONS 14. Authority to be granted to the Board of Directors, for a period of twenty-six months, to cancel shares held by the Company following the buyback of its shares Adopted 20,574,921 0 20,482,793 91,466 662 76.76% 0.00% 99.56%% 0.44% 0.00% 15. Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares and/or securities convertible into equity securities to be issued by the Company, without preemptive subscription rights for shareholders, to participants in the group ’ s Company Savings Plan(s) up to a maximum amount of 3% of the share capital Adopted 20,574,921 0 20,486,812 87,807 302 76.76% 0.00% 99.57% 0.43% 0.00% 16. Authority to be granted to the Board of Directors, for a period of thirty ‑ eight months, to award bonus shares to be issued or already issued to employees and/or executive corporate officers of the Company and related entities Adopted 20,574,921 0 19,789,444 783,792 1,685 76.76% 0.00% 96.19% 3.81% 0.01%       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 As a developer and urban planner, the Kaufman & Broad group works alongside and serves local authorities and its customers. Through its various subsidiaries, the group offers comprehensive expertise and 55 years of experience in the construction of apartment buildings, detached houses, managed housing (for students and seniors), commercial premises, logistics platforms, and office buildings. The group’s employees hold and share the belief that Building is action! Acting for people by promoting health and community living, acting for the city by contributing to its attractiveness and development, and acting for the planet by reducing the daily carbon footprint of building construction and use. All the operations developed by the group thus make a positive contribution to the ecological transition and innovate to create a more virtuous city. For more information: www.corporate.kaufmanbroad.fr     The Universal Registration Document of Kaufman & Broad was filed on March 27, 2026 with the Autorité des marchés financiers ( the “ AMF”) under number D.26- 0156. 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 particular attention to the risk factors described in section 4 of the Universal Registration Document.   The occurrence of one or more of these risks could have a material adverse effect on the activities, assets, financial position, results or outlook of the Kaufman & Broad group, as well as on the market price of Kaufman & Broad shares. This press release does not constitute and should not be considered as constituting a public offer, a sales offer or a subscription offer as intended to solicit a purchase or subscription order in any country .   Regulatory filing PDF file File: KBSA_PR_Voting results_Shareholders Meeting May 5 2026_UK VDef_12 05 2026 2325958  12-May-2026 CET/CEST

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