ICADE – PR – OUTCOME OF THE COMBINED GENERAL MEETING HELD ON JUNE 10 2026

Outcome of the Combined General Meeting held on June 10, 2026

PRESS RELEASE
Paris, June 10, 2026, 6:00 p.m.

Icade’s Combined General Meeting (the “General Meeting”) was held on Wednesday, June 10, 2026 at Immeuble Cœur Défense – Tour B, Espace Comet, 24ème étage, 100 Esplanade du Général de Gaulle, 92832 Paris La Défense Cedex, France.

Notices of meeting and invitations to attend were published and invitations to attend were sent in accordance with applicable regulations. All the documents relating to this General Meeting are available in the Finance section of the Group’s website under the “General Meeting” tab.

The General Meeting was chaired by Mr Frédéric Thomas, Chairman of the Board of Directors. Caisse des Dépôts et Consignations, represented by Ms Isabelle Bui, and the Crédit Agricole Assurances Group, represented by Ms Florence Habib-Deloncle, were appointed as scrutineers from among the shareholders with the largest number of voting rights. Mr Jérôme Lucchini was appointed as the General Meeting’s Secretary.

The quorum was established as follows:

• 58,753,246 voting shares, i.e. a quorum of 77.49% for ordinary resolutions,
• 58,758,525 voting shares, i.e. a quorum of 77.49% for extraordinary resolutions.

All the resolutions proposed at the General Meeting were approved by a large majority. Detailed voting results for each resolution are shown in the appendix to this press release.

In particular, the General Meeting:

• approved the separate and consolidated financial statements for the financial year ended December 31, 2025;
• set the distribution at a gross amount of €1.92 per share, with an ex-date of June 23, 2026 and payment on June 25, 2026;
• approved the new regulated related party agreement mentioned in the Statutory Auditors’ special report;
• ratified the temporary appointment of Mr Kosta Kastrinidis and Mr Christophe Laurent as directors;
• reappointed Mr Christophe Laurent, Mr Olivier Lecomte and Ms Marianne Louradour as directors;
• approved the appointment of Mr Raphaël Appert as director to replace Mr Frédéric Thomas;
• approved the remuneration policies for directors, the Chairman of the Board of Directors and the Chief Executive Officer;
• approved the elements of remuneration for the Chairman of the Board of Directors and the Chief Executive Officer for the 2025 financial year;
• issued a favourable opinion on Icade’s goals and progress with respect to climate transition and biodiversity preservation (Say on Climate and Say on Biodiversity resolutions approved by 99.42% and 99.45%, respectively, of the votes cast – see dedicated press release published today);
• renewed the authorisations granted to the Board of Directors to carry out transactions in the Company’s shares;
• approved the financial delegations granted to the Board of Directors;
• approved the amendment to paragraph II of Article 15 of the Company’s Articles of Association.

The General Meeting presentation is available in the Finance section of the Group’s website under the “General Meeting” tab.

Following this Annual General Meeting, the Board of Directors of Icade, which met on June 10, 2026, decided to appoint Mr Raphaël Appert as Chairman of the Board, replacing Mr Frédéric Thomas, whose term ended at the close of the Annual General Meeting, and acknowledged the appointment of Ms Laure de Buyer as the permanent representative of Caisse des Dépôts, Director, replacing Ms Isabelle Bui.

The Board of Directors continues to be composed of fifteen directors, including five independent directors and seven female directors. The composition of the Board of Directors and its committees is described in more detail in the Group section of the Group’s website, under the “Governance” tab.

ABOUT ICADE

Icade is a real estate player that strives to make cities more pleasant places to live for everyone. Icade combines expertise in property investment (portfolio worth €6.1bn as of 12/31/2025 – 100% + Group share of joint ventures) and property development (2025 economic revenue of €1.1bn), supporting clients, elected officials and partners throughout France in building the city of tomorrow. A city more respectful of nature and more aligned with the way we live, work and travel. Icade is listed as an “SIIC” on Euronext Paris, with the Caisse des Dépôts group as its leading shareholder.

The text of this press release is available on the Icade website: www.icade.fr/en

CONTACTS

Anne-Violette Faugeras
Head of Corporate Finance
+33 (0)7 88 12 28 38
anne-violette.faugeras@icade.fr

Marylou Ravix
Press Relations Manager
+33 (0)7 88 30 88 51
marylou.ravix@icade.fr

APPENDIX

RESULTS OF VOTING ON THE RESOLUTIONS

CAPITAL SHARES: 76 234 545