G/FORE

DECISIONS OF THE RICHEMONT 2022 ANNUAL GENERAL MEETING

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Wednesday, September 7, 2022
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Compagnie Financire Richemont SA (the "Company") held its 2022 Annual General Meeting ("AGM") in Geneva today.

Key Points: 
  • Compagnie Financire Richemont SA (the "Company") held its 2022 Annual General Meeting ("AGM") in Geneva today.
  • The General Assembly voted in favour of the re-appointment of all Board members who stood for re-election this year for a further one-year term.
  • In addition, 'A'shareholders were asked to formally designate one person to serve as representative of all 'A'shareholders on the Board.
  • Following the vote of 'A'shareholders only, Ms Wendy Luhabe was designated as representative of the 'A'shareholders with a compelling majority.

RESPONSE TO BLUEBELL CAPITAL PARTNERS LIMITED: ADDITIONAL INFORMATION REGARDING ITEMS 4.1 AND 5.17

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Wednesday, August 24, 2022
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RESPONSE TO BLUEBELL CAPITAL PARTNERS LIMITED:

Key Points: 
  • RESPONSE TO BLUEBELL CAPITAL PARTNERS LIMITED:
    On 15 August 2022, the Board of Directors (the 'Board') of Compagnie Financire Richemont SA (the 'Company') provided additional information regarding the Company's 2022 Annual General Meeting .
  • Since then, the Board has received queries from Bluebell Capital Partners LP ('Bluebell') in relation to items 4.1 and 5.17 of the Notice of Meeting and the related Board recommendations.
  • In the spirit of transparency towards shareholders, the Company is providing the following additional information on the queries and the Company's response.
  • To Bluebell, this recommendation is inadmissible because it is made without a valid reason within the meaning of Swiss law.

TRIBUTE TO MAITRE JEAN-PAUL AESCHIMANN

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Wednesday, June 29, 2022
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Matre Aeschimann served as Richemont Deputy Chairman for 22 years, from its foundation in 1988 till 2010.

Key Points: 
  • Matre Aeschimann served as Richemont Deputy Chairman for 22 years, from its foundation in 1988 till 2010.
  • During his tenure, he was also Chairman of the Audit Committee and a member of the Compensation Committee and the Nominations Committee.
  • A graduate in law from the University of Neuchtel, Matre Aeschimann studied at Harvard University and was admitted to the Bar of Geneva.
  • Paying tribute to Me Jean-Paul Aeschimann, Johann Rupert, Chairman, said:
    It is with profound emotion and immense sadness that I learnt of the passing of Me Jean-Paul Aeschimann, a highly respected and valued colleague, who was a member of Richemonts founding team.