Gecina

All of the Resolutions Approved by the Combined General Meeting

Regulatory News:

Gecina (Paris:GFC):

Gecina’s Combined General Meeting was held on April 25, 2024, chaired by Mr Jérôme Brunel. The shareholders approved all of the resolutions, including the payment of a dividend of 5.30 euros per share for 2023. A 50% interim dividend, representing 2.65 euros per share, was paid out previously on March 6. The balance on the dividend, representing 2.65 euros per share, will have an ex-dividend date of July 2, 2024 and will be paid in cash on July 4, 2024.

The General Meeting renewed the appointment of Mr Jérôme Brunel as a director, for four years. The Board of Directors met following the General Meeting and also decided to reappoint Mr Jérôme Brunel as Chairman of the Board of Directors.

In addition, the General Meeting approved the appointment of Ms Nathalie Charles and Ms Audrey Camus as directors, for a four-year term of office. They replaced Ms Inès Reinmann Toper and Mr Claude Gendron, whose terms of office ended following this General Meeting.

Appointed as an Observer by the Board of Directors on October 18, 2023, Ms Nathalie Charles was appointed as a director following this General Meeting. Nathalie Charles’ renowned expertise and experience in the real estate sector represent valuable assets for Gecina’s Board of Directors. Her deep knowledge of real estate market dynamics will make a major contribution in terms of supporting the Board’s decisions.

An Ecole Polytechnique graduate, Nathalie Charles is a Senior Advisor and independent director. She was recently Deputy CEO and Global Head of Investment Management of BNP Paribas Real Estate (2019-2023), overseeing a portfolio with 30 billion euros of assets under management in Europe. Previously, she was Head of Development and European Country Teams at AXA IM Real Assets (2013-2019) and Corporate Real Estate Managing Director for the EDF Group (2008-2013). Before that, Nathalie Charles spent 12 years with the Unibail-Rodamco Group (which became URW), where she held various roles in the office and retail real estate sector, as well as on major development projects in Paris and across France. She also held various positions with banking groups from 1987 to 1996. Nathalie Charles is a Trustee of the Urban Land Institute. In 2011, she was honored with the title of Chevalier de la Légion d’Honneur.