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Gecina: All of the Resolutions Approved by the Combined General Meeting

Dividend of 5.30 euros New composition of the Board .

United kingdomFrance generalReinmann toperJacques sternNathalie charleAudrey camusAudrey camuNathalie charlesClaude gendronDominique dudanEcole polytechniqueLaurence danon arnaudGabrielle gautheyEthics committeeSorbonne business schoolCompany board of directors

Gecina : Combined General Meeting on April 25, 2024

25 .

France generalNicolas dutreuilDominique dudanCompensation committeeCombined general meetingAnnual general meetingExecutive officer

Gecina: All of the Resolutions Approved by the Ordinary General Meeting

Dividend of 5.30 euros New composition of the Board of Directors Regulatory News: Gecina (Paris:GFC): The Ordinary General Meeting on April 20, 2023, chaired by Mr Jérôme Brunel, approved

United kingdomFrance generalClaude gendronGlenn dominguesDominique dudanKarim habraArmelle micloReinmann toperGabrielle gautheyJacques sternSamuel henry diesbachLaurence danon arnaudCambridge incCompensation committeeInvestment committeeEthics committee

Gecina : All of the resolutions approved by the Ordinary General Meeting

Paris, April 20, 2023 All of the resolutions approved by the Ordinary General Meeting Dividend of. | April 20, 2023

United kingdomFrance generalDominique dudanClaude gendronReinmann toperLaurence danon arnaudKarim habraGabrielle gautheyCambridge incOrdinary general meetingGeneral meetingChief executiveCarole le gallJacques sternGecina stock exchangePress release

Gecina: All of the Resolutions Approved by the Combined General Meeting

Dividend of 5.30 euros Beñat Ortega takes office as Chief Executive Officer New composition of the Board of Directors Regulatory News: Gecina (Paris:GFC): The Combined General

United kingdomFrance generalGabrielle gautheyJulien landfriedClaude gendronKarim habraJacques sternReinmann toperDominique dudanSamuel henry diesbachLaurence danon arnaudArmelle micloEthics committeeCompensation committeeCambridge incInvestment committee

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