Gecina at its Annual General Meeting held on April 25, 2024 approved the appointment of Ms Nathalie Charlesand Ms Audrey Camusas 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. Ms Nathalie Charleswas 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. Ms Audrey Camus brings to the Board of Directors a large experience in the real estate sector, in particular her expertise in both office and residential. The Board of Directors will benefit from her real estate asset management and development expertise, complementing the areas of expertise already in place.

Ms Audrey Camus? renowned expertise and experience will be useful and valuable assets for the Company?s Board of Directors. Audrey Camus has been Vice President, Development and Asset Management, Europe at Ivanhoé Cambridge since September 2019.

In this capacity, she oversees all development and asset management activities for Ivanhoé Cambridge?s main markets in Europe, namelyGermany, France and the United Kingdom. Audrey Camus has more than 25 years of experience in the real estate industry. She began her career in 1998 with Icade, where she held several roles, including Director of Development from 2005.

She moved to ING Real Estate Development France in 2006 as Project Director. In 2007, she joined Foncière des Régions (renamedCovivio in 2018) as Project Director. From 2010 to 2019, she was Covivio?s Head of Development and a member of its Executive Committee.

Audrey Camus is a civil engineer and a graduate of the École Spéciale des Travaux Publics (ESTP). She also holds a post-graduate diploma (DESS) from the Paris IAE (Sorbonne Business School).