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

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%

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

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.