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

Kaufman & Broad SA Kaufman & Broad SA: RESULT OF VOTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY 4, 2023 10-May-2023 / 17:20 CET/CEST Dissemination of a French Regulatory News, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.  Press release   Press release  Paris, May 10th, 2023   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% 97.656% 2.344% 0.336% 10.   Ratification of the transfer of the registered office   Adopted 24,204,278 1,296 24,202,816 603 859 79.86% 0.000% 99.998% 0.002% 0.004% 11.   Authorisation to be granted to the Board of Directors, for a period of eighteen months, to buy back the Company's own shares   Adopted 24,204,278 1,296 24,127,162 58,664 18,452 79.86% 0.000% 99.757% 0.243% 0.076% 24.   Powers to carry out formalities   Adopted 24,204,278 1,296 24,202,883 540 855 79.86% 0.000% 99.998% 0.002% 0.004%                     EXTRAORDINARY DECISIONS 12.   Authorisation to be granted to the Board of Directors, for a period of twenty-six months, to cancel shares held by the Company following the repurchase of its own shares.   Adopted 24,204,278 1,296 24,147,827 55,592 859 79.86% 0.000% 99.770% 0.230% 0.004% 13.   Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to increase the share capital by capitalisation of reserves or premiums.   Adopted 24,204,278 1,296 24,201,692 1,727 859 79.86% 0.000% 99.993% 0.007% 0.004% 14.   Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue ordinary shares and/or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities and/or securities giving access to equity securities to be issued by the Company with maintenance of the shareholders' preferential subscription right.   Adopted 24,204,278 1,296 24,057,699 145,720 859 79.86% 0.000% 99.398% 0.602% 0.004% 15.   Delegation of authority to be granted to the Board of Directors, for a period of twenty six months, to issue ordinary shares and/or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities and/or securities giving access to equity securities to be issued by the Company, with cancellation of shareholders' preferential subscription rights, in the context of public offers other than those referred to in Article L.411-2 of the French Monetary and Financial Code.   Adopted 24,204,278 1,296 23,938,089 265,354 835 79.86% 0.000% 98.904% 1.096% 0.003% 16.   Delegation of authority to be granted to the Board of Directors, for a period of twenty six months, to issue ordinary shares, and/or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities, and/or securities giving access to equity securities to be issued by the Company, with cancellation of shareholders' preferential subscription rights, in the context of public offers referred to in paragraph 1 of Article L.411-2 of the French Monetary and Financial Code.   Adopted 24,204,278 1,296 23,733,376 470,067 835 79.86% 0.000% 98.058% 1.942% 0.003%   17.   Authorisation to be granted to the Board of Directors, for a period of twenty six months, in the event of the issue of ordinary shares, and/or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities, and/or securities giving access to equity securities to be issued by the Company with cancellation of the shareholders' preferential subscription right, to set the issue price in accordance with the terms set by the general meeting within the limit of 10% of the share capital.   Adopted 24,204,278 1,296 23,758,018 445,425 835 79.86% 0.000% 98.160% 1.840% 0.003% 18.   Authorisation to be granted to the Board of Directors, for a period of twenty-six months, to increase the number of securities to be issued in the event of a capital increase with or without shareholders' preferential subscription rights.   Adopted 24,204,278 1,296 23,563,294 640,149 835 79.86% 0.000% 97.355% 2.645% 0.003% 19.   Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities in consideration for contributions in kind of equity securities or securities giving access to the capital within the limit of 10% of the share capital.   Adopted 24,204,278 1,296 24,115,727 87,714 837 79.86% 0.000% 99.638% 0.362% 0.003% 20.   Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares and/or equity securities giving access to other equity securities or to the allocation of debt securities as consideration for securities tendered to any public exchange offer initiated by the Company.   Adopted 24,204,278 1,296 24,177,625 25,818 835 79.86% 0.000% 99.893% 0.107% 0.003% 21.   Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares and/or securities giving access to equity securities to be issued by the Company, with cancellation of the shareholders' preferential subscription rights, to members of the Group's Company Savings Plan (s) for an amount of 3% of the share capital.   Adopted 24,204,278 1,296 24,147,251 56,192 835 79.86% 0.000% 99.768% 0.232% 0.003% 22.   Authorisation to be granted to the Board of Directors, for a period of thirty-eight months, to allocate bonus shares to be issued or existing to employees and/or executive corporate officers of the Company and related entities.   Adopted 24,204,278 1,296 23,060,656 1,063,330 80,292 79.86% 0.000% 95.592% 4.408% 0.332%   23.   Setting general ceilings for delegations of authority at a nominal amount of (I) €2,220,000 for all capital increases through the issue of shares or equity securities giving access to other equity securities or securities giving access to equity securities to be issued, (II) €543,000 for capital increases by issuing shares or equity securities giving access to other equity securities or securities giving access to equity securities to be issued without preferential subscription rights; and (III) €500,000,000, for issues of debt securities giving entitlement to the allocation of a share capital or debt security; setting of specific ceilings for capital increases that may result from the allocation of free shares   Adopted 24,204,278 1,296 24,154,226 49,215 837 79.86% 0.000% 99.797% 0.203% 0.003%   This press release is available at www.kaufmanbroad.fr   Contacts   Chief Financial Officer Bruno Coche -[phone]/[e-mail] Press relations PRIMATICE: Thomas de Climens -[phone]/[e-mail] Kaufman & Broad: Emmeline CACITTI -[phone]/[e-mail]   About KAUFMAN & BROAD For more than 50 years, KAUFMAN & BROAD has been designing, developing, building and selling apartments, single-family homes in communities, managed housing, retail areas, business spaces and offices buildings. As a designer and a true urban builder alongside regional authorities to develop new neighbourhoods and major urban projects, KAUFMAN & BROAD is one of the first French Developers-Builders by the combination of its size, profitability and the strength of its brand. Let us create a more virtuous city together. For more information: www.kaufmanbroad.fr    The Kaufman & Broad Universal Registration Document was filed with the AMF on 31 March 2023 under number D.23-0210. 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. In particular, Kaufman & Broad draws attention to the risk factors described in Chapter 4 of the Universal Registration Document. The occurrence of one or more of these risks may 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. This press release does not constitute, and shall not be deemed to constitute, an offer to the public, an offer to sell or an offer to subscribe or a solicitation of an order to buy or subscribe in any jurisdiction.     Regulatory filing PDF file File: KBSA_CP_résultat_de_vote_AGM_04 mai 2023_UK_Vdef

1629687  10-May-2023 CET/CEST