06 Aug - 2 min read

Notice of annual general meeting

Notice of annual general meeting

Compagnie Financière Richemont SA (or the "Company")
Depositary Receipts issued by Richemont Securities SA ("Richemont Securities”)
(Incorporated in Switzerland)
ISIN: CH0045159024
Depositary Receipt Code: CFR


Holders of South African depository receipts ('CFR DR') are advised that the Board of Directors of
Compagnie Financière Richemont SA is convening the annual general meeting ('AGM') of shareholders,
to be held at 10.00 a.m. at the registered office of the Company, Chemin de la Chênaie 50, 1293 Bellevue,
Geneva, Switzerland on Wednesday, 8 September 2021.

The updated Notice of AGM is being distributed to CFR DR holders today, 6 August 2021 and will be
available on the Company's website, at
on or about Wednesday, 11 August 2021.

The salient dates and times for CFR DR holders in respect of the AGM are as follows:

 Record date in order to be eligible to receive the Notice of AGM                          Friday, 23 July
 Last day to trade in order to be eligible to exercise rights at the AGM              Wednesday, 25 August
 Record date in order to be eligible to exercise rights at the AGM                       Monday, 30 August
 Voting instructions to be submitted by close of business on                        Wednesday, 1 September
 AGM to be held at 10.00am on                                                       Wednesday, 8 September
 Publication of the results of the AGM on                                           Wednesday, 8 September

CFR DR's are issued subject to the terms of the Deposit Agreement entered into on 18 December 1992,
most recently amended on 15 October 2020. By holding DRs, investors acknowledge that they are bound
by the terms of the Deposit Agreement. Copies of the Deposit Agreement may be obtained by investors
from Richemont Securities or Computershare Investor Services Proprietary Limited.

Richemont Securities may appoint a depository agent or other parties to assist in the administration of the
depository receipt programme and may provide to such agents such information as it deems to be
appropriate, including information relating to the identity of holders of CFR DRs.

6 August 2021

RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 06-08-2021 05:10:00
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