Societas Europea with share capital of € 361 015 032 euros Registered office: 30 avenue Montaigne - 75008 Paris Trade and Companies Register 582 110 987 RCS Paris
Compensation policies in respect of Directors and senior executive officers Shareholders' Meeting of Thursday, April 23, 2026 Voting results(Article R-22-10-14 IV of the French Commercial Code)
The Annual General Meeting of CHRISTIAN DIOR held on Thursday, April 23, 2026, approved, without modification, the resolutions relative to the compensation policies applicable to Directors, the Chairman of the Board of Directors and the Chief Executive Officer as presented in the Annual Report, as follows:
RESOLUTIONS | RESULT OF VOTE | ANNUAL REPORT |
11th Resolution Compensation policy applicable to Directors | Approved 99,99 % | Paragraph 2.1.1 Pages 294 et 295 |
12th Resolution Compensation policy applicable to the Chairman of the Board of Directors | Approved at 99,95 % | Paragraph 2.1.2 Pages 295 et 296 |
13th Resolution Compensation policy applicable to the Chief Executive Officer | Approved at 99,86% % | Paragraph 2.1.2 Pages 295 à 296 |