SAMSONITE INTERNATIONAL S.A.

新秀麗國際有限公司

13-15 Avenue de la Liberté, L-1931 Luxembourg

R.C.S. LUXEMBOURG: B 159.469

(Incorporated in Luxembourg with limited liability)

(Stock code: 1910)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

TO BE HELD ON THURSDAY, JUNE 3, 2021

I/We(Note1)

of

being the registered holder(s) of(Note 2)shares of US$0.01 each in the share capital of

Samsonite International S.A. (the "Company") hereby appoint the Chairman of the meeting(Note 3) as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the annual general meeting (the "Annual General Meeting") of the Company for the year 2021 to be held without holding a physical meeting on Thursday, June 3, 2021 at 10:00 a.m. (CET)/4:00 p.m. (Hong Kong time) (and at any adjournment thereof).

Please mark a tick ("") in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll(Note 4).

ORDINARY RESOLUTIONS

FOR

AGAINST

1.

To receive and adopt the audited statutory accounts and audited consolidated

financial statements of the Company and the reports of the directors of the

Company (the "Directors") and auditors for the year ended December 31, 2020.

2.

To approve the allocation of the results of the Company for the year ended

December 31, 2020.

3.

(i) To re-elect Mr. Jerome Squire Griffith as a Director for a period of three

years expiring upon the holding of the annual general meeting of the

Company to be held in 2024.

(ii) To re-elect Mr. Keith Hamill as a Director for a period of three

years

expiring upon the holding of the annual general meeting of the Company to

be held in 2024.

4.

To renew the mandate granted to KPMG Luxembourg to act as approved statutory

auditor (réviseur d'entreprises agréé) of the Company for the year ending

December 31, 2021.

5.

To re-appoint KPMG LLP as the external auditor of the Company to hold office

from the conclusion of the Annual General Meeting until the next annual general

meeting of the Company.

6.

To give a general mandate to the Directors to issue additional shares of the

Company not exceeding 10 per cent. of the total number of issued shares of the

Company as at the date of this resolution (in accordance with the terms and

conditions described in the Annual General Meeting circular).

7.

To give a general mandate to the Directors to repurchase shares of the Company

not exceeding 10 per cent. of the total number of issued shares of the Company

as at the date of this resolution (in accordance with the terms and conditions

described in the Annual General Meeting circular).

SPECIAL RESOLUTIONS

FOR

AGAINST

8.

To approve the discharge granted to the Directors and the approved statutory

auditor (réviseur d'entreprises agréé) of the Company for the exercise of their

respective mandates during the year ended December 31, 2020.

9.

To approve the remuneration to be granted to certain Directors of the Company.

10.

To approve the remuneration to be granted to KPMG Luxembourg as the

approved statutory auditor (réviseur d'entreprises agréé) of the Company.

Date:

2021

Signature(s)(Note 5)

Notes:

  1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
  2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).
  3. In view of the ongoing COVID-19 pandemic, pursuant to the law dated September 23, 2020 as amended, extending measures concerning the holding of meetings in companies and other legal entities, as amended, adopted by the Chamber of Deputies of Luxembourg which authorised Luxembourg incorporated companies to adopt resolutions without physical meetings notwithstanding any provisions in the articles of incorporation, the Annual General Meeting shall be held without holding a physical meeting. Accordingly, you must appoint the chairman of the Annual General Meeting as your proxy to vote on your behalf.
  4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK ("") THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK ("") THE BOX MARKED "AGAINST". If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Annual General Meeting other than those referred to in the notice convening the Annual General Meeting.
  5. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorized.
  6. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.
  7. In order to be valid, this form of proxy must be deposited at the Company's branch Share Registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong or at the Company's registered office at 13-15 Avenue de la Liberté, L-1931 Luxembourg not less than 48 hours (excluding any part of a day that is a public holiday) before the time fixed for holding the Annual General Meeting or any adjournment thereof.
  8. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

PERSONAL INFORMATION COLLECTION STATEMENT (HONG KONG)

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Annual General Meeting of the Company, as well as subsequent filing requirements (with the local Trade Register etc.) if applicable (together, the "Purposes"), and may he held, processed or used for any of these Purposes. You/Your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance, Chapter 486, Laws of Hong Kong, and any such request should be in writing by mail to the Company.

GENERAL DATA PROTECTION REGULATION

The legal basis for the processing of your personal data is a legal obligation applying to the Company (i.e. the organization of the Annual General Meeting) and the Company's legitimate interests in connection with the fulfilment of the Purposes.

You have the right to request from the Company access to and rectification of your personal data or restriction of processing concerning the data subject or to object to processing, to request the deletion of the data (under certain circumstances), as well as the right to data portability.

MISCELLANEOUS

The Company is acting as the data user/data controller of the collected personal data.

Your personal data (and that of your proxy (or proxies) provided to the Company on this form may be transmitted to the Company's agents, contractors or other third party service providers who provide any administrative, computer and other services to the Company and any duly appointed professionals, such as law firms, banks, consultants, domiciliation agents, auditors, financial experts and other professional advisors, and governmental bodies etc. involved in the organization of the Annual General Meeting and in voting operations, as well as subsequent filing requirements.

The Company may store your personal data (and that of your proxy (or proxies) until it is no longer necessary to retain it to fulfil any of the Purposes, without prejudice to further obligations that may apply to the Company and which may require such personal data to be retained for a longer period.

Please be also aware that, provided that the Company always complies with its legal obligations, the Company may disclose your personal data to:

  • Governmental bodies; and
  • Regulatory and non-regulatory authorities.

Any transfer of your personal data from a member state of the European Union to a recipient located in a third country, will be handled in accordance with Chapter V "Transfers of personal data to third countries or international organisations" of Regulation (EU) 2016/679 of the European Parliament and of the Council of April 27, 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data (General Data Protection Regulation).

Please note that you have the right to lodge a complaint with the Luxembourg supervisory authority (Commission Nationale pour la Protection des Données).

Any questions in relation with the processing of your personal data can be sent to the Company's Joint Company Secretary by e-mail at john.livingston@samsonite.com.

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Samsonite International SA published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 08:38:03 UTC.