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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 : All of the resolutions approved by the Combined General Meeting

Paris, April 25, 2024 All of the resolutions approved by the Combined General Meeting Dividend of 5.30 euros New.

United kingdomFrance generalAudrey camusAudrey camuNathalie charleClaude gendronReinmann toperNathalie charlesEcole polytechniqueReal estate development franceUnibail rodamco groupHead of developmentCovivio head of developmentCompany board of directorsTrustee of the urban land instituteCombined general meeting

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