Number of shareholders present or represented at the Meeting:

322

Number of shares of shareholders present or represented at the Meeting

16,092,547

Number of votes of shareholders present or represented at the Meeting

21,928,191

General quorum reached

82.08%

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, 2024

Adopted

21,928,191

0

21,813,196

46,468

68,527

80.68%

0.00 %

99.79%

0.21%

2.

Appropriation of net income for the fiscal year ended at November 30, 2024

Adopted

21,928,191

0

21,728,101

200,090

0

81.02%

0.00%

99.09%

0.91%

3.

Review and approval of the consolidated financial statements for the fiscal year ended at November 30, 2024

Adopted

21,928,191

0

21,790,196

69,468

68,527

80.68%

0.00%

99.68%

0.32 %

4.

Review and approval of agreements subject to Article L. 225-38 of the French Commercial Code

Adopted

21,928,191

0

21,828,523

99,668

0

81.02%

0.00%

99.55%

0.45%

5.

Approval of the compensation policy for the Chairman and Chief Executive Officer

Adopted

21,706,919

221,272

20,944,555

760,756

1,608

80.37%

0.65%

96.50%

3.50%

6.

Approval of the compensation policy for non executive corporate officers

Adopted

21,917,827

10,364

21,749,656

168,171

0

80.99%

0.03%

99.23%

0.77%

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, 2024 or allocated to the Company’s Chairman and Chief Executive Officer for the relevant fiscal year

Adopted

21,706,919

221,272

20,495,702

925,994

285,223

78.94%

0.65%

95.68%

4.32%

8.

Approval of the information mentioned in Article L.22-10-9 -I of the French Commercial Code

Adopted

21,928,191

0

20,994,146

762,363

171,682

80.16%

0.00%

96.50%%

3.50%

9.

Ratification of the appointment of Ms. Isabelle BORDRY as Director

Adopted

21,928,191

0

21,868,018

60,173

0

81.02%

0.00%

99.73%

0.27%

10.

Acknowledgment of the expiry of the directorship of Ms. Isabelle BORDRY, reappointment of Ms. Isabelle BORDRY as Director for a three-years term

Adopted

21,928,191

0

21,880,286

47,905

0

81.02%

0.00%

99.78%

0.22%

11.

Ratification of the appointment of Mr. Michel SIRAT as Director

Adopted

21,928,191

0

21,881,634

46,557

0

81.02%

0.00%

99.79%

0.21%

12.

Acknowledgement of the expiry of the directorship of Mr. Michel PARIS, reappointment of Mr. Michel PARIS as Director for a three-years term

Adopted

21,928,191

0

21,790,008

137,306

877

81.02%

0.00%

99.37%

0.63%

13.

Acknowledgement of the expiry of the directorship of Mr. Jean Louis CHAUSSADE, non-reappointment as Director for a new three year period

Adopted

21,928,191

0

21,881,634

46,557

0

81.02%

0.00%

99.79%

0.21%

14.

Acknowledgement of the expiry of the directorship of Ms. Aline Stickel as Director representing employees’ shareholders, reappointment of the

directorship of Director representing employee shareholders for a three-years term

Adopted

21,928,191

0

21,878,080

50,111

0

81.02%

0.00%

99.77%

0.23%

15.

Appointment of KPMG SA in charge of auditing sustainability information

Adopted

21,928,191

0

21,881,634

46,557

0

81.02%

0.00%

99.79%

0.21%

16.

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

21,928,191

0

14,046,366

90,191

7,791,634

57.82%

0.00%

99.36%

0.64%

30.

Powers to be granted to carry out the formalities

Adopted

21,928,191

0

21,868,018

60,173

0

81.02%

0.00%

99.73%

0.27%

EXTRAORDINARY DECISIONS

17.

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

21,928,191

0

14,066,922

90,191

7,771,078

57.92%

0.000%

99.36%

0.64%

18.

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to increase capital by incorporating reserves or premiums

Adopted

21,928,191

0

14,096,940

60,173

7,771,078

57.92%

0.00%

99.57%

0.43%

19.

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue common stock and/or equity securities convertible into other equity securities or debt securities and/or securities convertible into equity securities to be issued, with preemptive rights for shareholders

Adopted

21,928,191

0

21,387,748

540,443

0

81.02%

0.00%

97.54%

2.46%

20.

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue common stock and/or equity securities convertible into other equity securities or debt securities and/or securities convertible into equity securities to be issued by the Company, without preemptive rights for shareholders, with a mandatory period, via public offerings other than those referred to in 1° of Article L. 411-2 of the French Monetary and Financial Code

Adopted

21,928,191

0

21,751,721

176,470

0

81.02%

0.00%

99.20%

0.80%

21.

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue common stock and/or equity securities convertible into other equity securities or debt securities and/or securities convertible into equity securities to be issued by the Company, without preemptive rights for shareholders, with an optional period, via public offerings other than those referred to in 1° of Article L. 411-2 of the French Monetary and Financial Code

Adopted

21,928,191

0

21,608,045

320,146

0

81.02%

0.00%

98.54%

1.46%

22.

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue common stock and/or equity securities convertible into other equity securities or debt securities and/or securities convertible into equity securities to be issued by the Company, without preemptive rights for shareholders, via public offerings other than those referred to in 1° of Article L. 411-2 of the French Monetary and Financial Code

Adopted

21,928,191

0

21,058,546

869,645

0

81.02%

0.00%

96.03%

3.97%

23.

Authorization to be granted to the Board of Directors, for twenty-six months, to increase the number of securities to be issued in the event of a capital increase, with or without preemptive rights for shareholders

Adopted

21,928,191

0

20,956,905

970,391

895

81.02%

0.00%

95.57%

4.43%

24.

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares or equity securities convertible into other equity securities or debt securities in compensation for contributions in kind of equity securities or securities convertible into shares up to a maximum of 10% of the share capital

Adopted

21,928,191

0

21,781,700

146,491

0

81.02%

0.00%

99.33%

0.67%

25.

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 convertible into other equity securities or debt securities in compensation for securities contributed to any public exchange offer initiated by the Company

Adopted

21,928,191

0

21,863,708

64,483

0

81.02%

0.00%

99.71%

0.29%

26.

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

21,928,191

0

21,766,731

161,460

0

81.02%

0.00%

99.26%

0.74%

27.

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

21,928,191

0

20,862,696

894,819

170,676

80.16%

0.000%

95.89%

4.11%

28.

Setting the general ceilings for delegations of authority at a nominal amount of (I) €2,065,000 for all capital increases by issuing shares or equity securities convertible into other equity securities or securities convertible into equity securities to be issued, (II) €1,032,000 for capital increases by issuing shares or equity securities convertible into other equity securities or securities convertible into equity securities to be issued without preemptive rights; and (III) €516,000 for capital increases without preemptive rights (without priority period) and (IV) €500,000,000, for issues of debt securities convertible into equity or debt securities; setting specific ceilings for capital increases that may result from the award of bonus shares

Adopted

21,928,191

0

21,743,523

184,668

0

81.02%

0.000%

99.16%

0.84%

29.

Amendment of Article 12 of the bylaws of the Company

Adopted

21,928,191

0

21,867,030

60,284

877

81.02%

0.000%

99.73%

0.27%

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 an urban developer and assembler, the Kaufman & Broad Group works alongside and at the service of local authorities and its customers. Through its various subsidiaries, the Group offers comprehensive expertise and 55 years of experience in the construction of residential buildings, single family homes, managed residences (students and seniors), shops, logistics platforms and office buildings.

The group's employees share the conviction that Build is acting! Acting for people by promoting health and living together, acting for the city by contributing to its attractiveness and development, and acting for the planet by reducing the carbon footprint of building construction and use every day.

All the operations developed by the group thus contribute positively to the ecological transition and innovate to create a more virtuous city.

For more information: www.kaufmanbroad.fr   

The Kaufman & Broad Universal Registration Document was filed on 28 March 2025 with the AMF under number D.25-0194. It is available on the websites of the AMF (www.amf-france.org) and Kaufman & Broad (www.kaufmanbroad.frIt 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 may have a material adverse effect on the Kaufman & Broad Group's businesses, assets, financial position, results or outlook, as well as on the market price of Kaufman & Broad shares.

This press release does not constitute and cannot be considered to constitute a public offer, an offer to sell or an offer to subscribe as intended to request a purchase or subscription order in any country.