Christian Dior : Qorum and shareholders' voting results

Ordinaire

Extraordinaire

Number of shares outstanding as of April 16, 2024

180 507 516

180 507 516

Number of shares with voting rights

180 410 580

180 410 580

Number of voting rights

356 945 468

356 945 468

Number of shares represented at the meeting, being represented or having voted by mail

177 001 169

177 000 309

Number of shareholders votes represented at the meeting, being represented or having

352 448 889

352 447 289

Number of shareholders represented at the meeting, being represented or having voted

1 468

1 465

Number of votes of shareholders having voted by mail

1 531 402

1 531 402

Number of votes of shareholders represented at the meeting and represented

350 917 487

350 915 887

Quorum

98,11%

98,11%

Res.

Shares

% of Capital

Total vote (1)

For

Against

Abstention

State

votes

%

votes

%

votes

%

Adoption

Ordinary Shareholders' Meeting

1

Approval of the parent company financial statements for the fiscal year ended December

177 001 169

98,06%

352 440 462

352 440 347

100,000%

115

0,000%

8 427

0,00%

Adoptée

31, 2023

2

Approval of the consolidated financial statements for the fiscal year ended December 31,

177 001 169

98,06%

352 433 378

352 433 232

100,000%

146

0,000%

15 511

0,00%

Adoptée

2023

3

Appropriation of net profit - determination of dividend

177 001 169

98,06%

352 436 784

352 436 159

100,000%

625

0,000%

12 105

0,00%

Adoptée

4

Approval of related-party agreements

177 001 169

98,06%

352 427 672

351 652 109

99,780%

775 563

0,220%

21 217

0,01%

Adoptée

5

Renewal of Delphine Arnault's term of office as a Director

177 001 169

98,06%

352 443 056

351 689 831

99,786%

753 225

0,214%

5 833

0,00%

Adoptée

6

Renewal of Hélène Desmarais's term of office as a Director

177 001 169

98,06%

352 442 537

351 639 838

99,772%

802 699

0,228%

6 352

0,00%

Adoptée

7

Renewal of Jaime de Marichalar y Saenz de Tejada's term of office as a Advisory Board

177 001 169

98,06%

352 434 092

351 991 950

99,875%

442 142

0,125%

14 797

0,00%

Adoptée

member

8

Appointment of Deloitte & Associés as Statutory Auditor in charge of certifying sustainability

177 001 169

98,06%

352 442 141

352 441 037

100,000%

1 104

0,000%

6 748

0,00%

Adoptée

report

Approval of the information on the compensation of executive officers referred to in section

Adoptée

9

I of

177 001 169

98,06%

352 441 407

352 357 612

99,976%

83 795

0,024%

7 482

0,00%

Article L. 22-10-9 of the French Commercial Code

10

Approval of the items of compensation paid during fiscal year 2023 and awarded in respect

177 001 169

98,06%

352 442 181

352 336 309

99,970%

105 872

0,030%

6 708

0,00%

Adoptée

of that year to the Chairman of the Board of Directors, Bernard Arnault

11

Approval of the items of compensation paid during fiscal year 2023 and awarded in respect

177 001 169

98,06%

352 441 982

351 996 718

99,874%

445 264

0,126%

6 907

0,00%

Adoptée

of that year to the Chief Executive Officer, Antoine Arnault

12

Approval of the compensation policy for Directors

177 001 169

98,06%

352 432 119

352 424 287

99,998%

7 832

0,002%

16 770

0,00%

Adoptée

13

Approval of the compensation policy for the Chairman of the Board of Directors

177 001 169

98,06%

352 432 660

351 988 801

99,874%

443 859

0,126%

16 229

0,00%

Adoptée

14

Approval of the compensation policy for the Chief Executive Officer

177 001 169

98,06%

352 441 274

352 024 061

99,882%

417 213

0,118%

7 615

0,00%

Adoptée

Authorization to be granted to the Board of Directors, for a period of eighteen months, to

Adoptée

15

trade in the Company's shares for a maximum purchase price of 1,200 euros per share,

177 001 169

98,06%

352 442 115

352 438 662

99,999%

3 453

0,001%

6 774

0,00%

thus a maximum cumulative amount of 21.7 billion euros

Extraordinary Shareholders' Meeting

Authorization to be granted to the Board of Directors to reduce the share capital by

Adoptée

16

canceling Company shares acquired in accordance with Article L. 22-10-62 of the French

177 000 309

98,06%

352 425 558

352 362 904

99,982%

62 654

0,018%

21 731

0,01%

Commercial Code

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six

Adoptée

17

months, to increase the share capital through the capitalization of profits, reserves,

177 000 309

98,06%

352 439 754

352 425 817

99,996%

13 937

0,004%

7 535

0,00%

additional paid-in capital or other items

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six

18

months, to issue ordinary shares and/or equity securities giving access to other equity

177 000 309

98,06%

352 438 681

352 437 221

100,000%

1 460

0,000%

8 608

0,00%

Adoptée

securities or that confer rights to the allocation of debt securities, and/or securities giving

access to equity securities to be issued, with preferential subscription rights

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six

months, to issue, by means of public offerings, ordinary shares, and/or equity securities

Adoptée

19

giving access to other equity securities or that confer rights to the allocation of debt

177 000 309

98,06%

352 430 214

351 608 519

99,767%

821 695

0,233%

17 075

0,00%

securities, and/or securities giving access to equity securities to be issued, without

preferential subscription rights but with the option of granting a priority right

Res.

Shares

% of Capital

Total vote (1)

For

Against

Abstention

State

votes

%

votes

%

votes

%

Adoption

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six

months, to issue ordinary shares and/or securities giving access to other equity securities

Adoptée

20

or that confer rights to the allocation of debt securities, and/or securities giving access to

177 000 309

98,06%

352 438 540

351 611 934

99,765%

826 606

0,235%

8 749

0,00%

equity securities to be issued, without preferential subscription rights, through a private

placement limited to qualified investors or a select group of investors

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six

21

months, to raise the number of securities to be issued in connection with capital increases,

177 000 309

98,06%

352 438 637

351 618 457

99,767%

820 180

0,233%

8 652

0,00%

Adoptée

either with or without preferential subscription rights for shareholders, by exercising

overallotment options in the event that the securities on offer are oversubscribed

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six

22

months, to issue shares and/or equity securities giving access to other equity securities or

177 000 309

98,06%

352 439 279

351 611 296

99,765%

827 983

0,235%

8 010

0,00%

Adoptée

that confer rights to the allocation of debt securities in consideration for securities tendered

to any public exchange offer initiated by the Company

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six

months, to issue, up to a maximum of 10% of share capital, ordinary shares and/or equity

Adoptée

23

securities giving access to other equity securities of the Company or that confer rights to

177 000 309

98,06%

352 415 745

352 328 373

99,975%

87 372

0,025%

31 544

0,01%

the allocation of debt securities in consideration for the contributions in kind to the Company

of equity securities or other securities giving access to the share capital

Authorization to be granted to the Board of Directors, for a period of twenty-six months, to

24

grant subscription options without preferential subscription rights for shareholders or share

177 000 309

98,06%

352 438 656

351 975 900

99,869%

462 756

0,131%

8 633

0,00%

Adoptée

purchase options to employees and/or senior executive officers of the Company and

related entities, up to a maximum of 1% of the share capital

Delegation of authority to be granted to the Board of Directors, for a period of twenty-six

25

months, to issue shares and/or securities giving access to the Company's share capital

177 000 309

98,06%

352 438 691

352 371 874

99,981%

66 817

0,019%

8 598

0,00%

Adoptée

without preferential subscription rights for shareholders, reserved for members of the

savings plans (PEEs), up to a maximum of 1% of the share capital

Authorization to be granted to the Board of Directors for a twenty-six-month period to award

26

bonus shares to be issued with the removal of preferential subscription rights, or shares in

177 000 309

98,06%

352 438 974

351 977 352

99,869%

461 622

0,131%

8 315

0,00%

Adoptée

issue for the benefit of employees and/or senior executive officers of the Company and

related entities up to a limit of 1% of the share capital

27

Determination of the overall limit for capital increases to be carried out immediately or at a

177 000 309

98,06%

352 428 594

352 419 687

99,997%

8 907

0,003%

18 695

0,01%

Adoptée

future date pursuant to delegations of authority