Samsonite International S A : Poll Results of the Annual General Meeting held on Thursday, June 6, 2019 and Cash Distribution

Number of Votes

Ordinary Resolutions

(Approximate % of total shares voted)

For

Against

1.

To receive and adopt the audited statutory accounts

1,081,455,751

34,633,379

and audited consolidated financial statements of the

(96.896898%)

(3.103102%)

Company and the reports of the directors of the

Company (the "Directors") and auditors for the year

ended December 31, 2018.

2.

To approve the allocation of the results of the

1,116,089,130

0

Company for the year ended December 31, 2018.

(100%)

(0%)

3.

To declare a cash distribution to the shareholders of

1,116,090,630

0

the Company in an amount of one hundred and twenty

(100%)

(0%)

five

million

United

States

dollars

(US$125,000,000.00) out of the Company's ad hoc

distributable reserve.

4.

(a) To re-elect Mr. Timothy Charles Parker as an Non-

977,757,432

103,665,320

executive Director for a period of three years

(90.413988%)

(9.586012%)

expiring upon the holding of the annual general

meeting of the Company to be held in 2022.

(b) To re-elect Mr.

Paul Kenneth Etchells

as an

1,067,965,789

48,123,341

Independent Non-executive Director for a period

(95.688217%)

(4.311783%)

of three years expiring upon the holding of the

annual general meeting of the Company to be held in

2022.

(c) To re-electMr. Bruce Hardy McLain (Hardy) as an

1,103,692,490

12,396,640

Independent Non-executive Director for a period

(98.889279%)

(1.110721%)

of three years expiring upon the holding of the

annual general meeting of the Company to be held in

2022.

5.

To renew the mandate granted to KPMG Luxembourg

1,079,784,275

36,304,855

to act as approved statutory auditor (réviseur

(96.747137%)

(3.252863%)

d'entreprises agréé) of the Company for the year

ending December 31, 2019.

6.

To re-appoint KPMG LLP as the external auditor of

1,074,479,675

41,609,455

the Company to hold office from the conclusion of

(96.271852%)

(3.728148%)

the Annual General Meeting until the next annual

general meeting of the Company.

7.

To give a general mandate to the Directors to issue

996,807,247

119,281,883

additional shares of the Company not exceeding 10

(89.312513%)

(10.687487%)

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 dated April 16,

2019 ("Annual General Meeting Circular")).

8.

To give a general mandate to the Directors to

1,112,044,810

1,962,176

repurchase shares of the Company not exceeding 10

(99.823863%)

(0.176137%)

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).

9.

To grant a mandate to the Directors to grant awards of

839,640,687

272,648,595

restricted share units ("RSUs") pursuant to the Share

(75.487618%)

(24.512382%)

Award Scheme in respect of a maximum of 8,534,685

new ordinary shares of the Company ("Shares") and

to issue the Shares underlying the RSUs granted

pursuant to the Share Aware Scheme (in accordance

with the terms and conditions described in the Annual

General Meeting Circular).

10.

To amend the Share Award Scheme, details of the

842,953,303

271,559,279

clarificatory amendment being set out in the Annual

(75.634256%)

(24.365744%)

General Meeting Circular.

11.

Subject to the passing of the resolution numbered 9

804,665,433

307,623,849

above, to (i) approve the grant of RSUs pursuant to

(72.343180%)

(27.656820%)

the Share Award Scheme in respect of an aggregate of

up to 1,990,920 Shares to Mr. Kyle Francis Gendreau

in accordance with the terms of the Share Award

Scheme, subject to all applicable laws, rules and

regulations and applicable award document(s), and

(ii) to give authority to the Directors to exercise the

powers of the Company under the mandate granted to

the Directors to grant RSUs referred to in the

resolution numbered 9 above to give effect to such

grant of RSUs.

12.

Subject to the passing of the resolution numbered 9

840,725,859

273,139,271

above, to (i) approve the grant of RSUs pursuant to

(75.478246%)

(24.521754%)

the Share Award Scheme in respect of an aggregate of

up to 2,744,605 Shares to the Other Connected

Participants (as defined in the Annual General

Meeting Circular) in accordance with the terms of the

Share Award Scheme, subject to all applicable laws,

rules and regulations and applicable award

document(s), and (ii) to give authority to the Directors

to exercise the powers of the Company under the

mandate granted to the Directors to grant RSUs

referred to in the resolution numbered 9 above to give

effect to such grant of RSUs.