Philippe Brassac Appointed Chairman of Gecina's Board of Directors

On April 17, 2025, Gecina's shareholders approved all resolutions at the Combined General Meeting. Notably, Philippe Brassac has been appointed as Chairman of the Board of Directors, taking over from Jérôme Brunel. This decision follows Brunel’s ineligibility for reappointment due to age limitations. Brassac, with over 40 years in the financial industry, brings strategic expertise to the role.

The meeting also confirmed the payment of a dividend of 5.45 euros per share, with an interim dividend already paid in March. The balance is set for payout in July 2025. Additionally, the Board welcomed new and returning members, including the renewal of directorships for Ivanhoé Cambridge Inc. and Laurence Danon Arnaud, and the ratification of Ouma Sananikone as Director.

The Board now comprises 12 members, with 58% being independent and a balanced gender representation. This meeting reflects Gecina's ongoing commitment to strong governance and strategic leadership.