Business
Christian Dior : Conditions of participation at the Shareholders' meeting April 23 2026
Christian Dior : Conditions of participation at the Shareholders' meeting April 23
About this update from Christian Dior Se
Please click on one of the links below to select your chosen terms and conditions of participation in the Shareholders' Meeting. Key dates of the Shareholders' Meeting Documents accepted on the day of th e Shareholders' Meeting TERMS AND CONDITIONS OF PATICIPATION COMBINED SHAREHOLDERS' MEETING THURSDAY, APRIL 23, 2026 | 3.30 P.M. CARROUSEL DU LOUVRE 99, RUE DE RIVOLI | 75001 PARIS For more information, please refer to the Covening Brochure available on the Company's website Attending the Shareholders' Meeting in person : Reques t you r admissio n car d b y pos t (Singl e Attendanc e Form) Request your admission card online (VOTACCESS) Attending the Shareholders' Meeting remotely : Vot e o r giv e prox y b y pos t (Singl e Attendanc e Form) Vot e o r giv e prox y onlin e (VOTACCESS) Back to the choice of modalities Key dates of the Shareholders' Meeting Thursday, April 23, 2026 Combined Shareholders4 Meeting Wednesday, April 1, 2026 VOTACCESS opens at 9 a.m. (Paris time) The preparatory documents for the Shareholders' Meeting will be made available online on https://www.dior-finance.com Thursday, April 16, 2026 - Record date at zero o'clock* (Paris time) Friday, April 17, 2026 - Deadline for requesting the Single Attendance Form Monday, April 20, 2026 - Deadline for selecting the method of attendance by post Wednesday, April 22, 2026 VOTACCESS closes at 3.00 p.m. (Paris time) Deadline for selecting the method of attendance online *Date on which each shareholder wishing to participate in the Shareholders' Meeting must provide proof of ownership of their shares. Back to the choice of modalities Documents accepted on the day of the Shareholders' Meeting Acceptable identification documents for all shareholders Additional documents Individual Shareholders National identity card (French or foreign) Passport Driver's license Carte Vitale with photograph Residence permit with photograph Disability card or mobility inclusion card with photograph Corporate Shareholders KBIS extract (dated less than 3 months) of the legal entity shareholder Certified copy of the articles of association and, where applicable, of the decision to appoint the legal representative Bearer Shareholders Certificate of participation issued and published by the account-keeping institution between Thursday, April 16, 2026 and Thursday, April 23, 2026 certifying the holding of shares as of Thursday, April 16, 2026 at midnight (Paris time). Foreign financial intermediaries must contact the intermediary Euroclear France so that the certificate of participation is certified and allows the shareholder to validly participate in the Shareholders' Meeting. Proxies* Power of attorney (including between spouses) duly registered with Uptevia (Single Form or power of attorney on a separate sheet) Power of attorney given by the Legal Representative of the legal person shareholder Representative's identity document Photocopy of the principal's identity document ID document of the authorized representative acting on behalf of a minor and copy of the family record book * Dated and signed. Back to the choice of modalities Request your admission card by post In all cases, ENTER THE DATE AND YOUR SIGNATURE. ENTER your surname, fist name and address HERE, or verify them if they are provided already. To attend the Shareholders' Meeting and receive your admission card, check the box . Enter the date and your signature at the bottom of the form 4 . using the Single Attendance Form (between April 1 and 20, 2026) You hold Pure registered shares Check the box "I WISH TO ATTEND THIS MEETING" at the top of the Single Form (see box 4 of the sample), available on the Company's website. Date and sign the Single Form . Return the Single Form to Uptevia by no later than Monday, April 20, 2026 using the prepaid envelope enclosed with this convening brochure. You will receive your admission card by post from Uptevia which you must present together with proof of identity on the day of the Meeting. Administ ered registered shares Bearer shares Contact your securities account holder and tell them you wish to attend the Shareholders' Meeting. The securities account holder will send your request for an admission card along with a certificate of attendance providing proof of your status as a shareholder to Service Assemblées Générales at Uptevia. You will receive your admission card by post from Uptevia which you must present together with proof of identity on the day of the Meeting. Return this form by Monday, April 20, 2026 at the latest to : Uptevia Service Assemblées Générales 90-110, Esplanade du Général de Gaulle 92931 Paris La Défense Cedex, France * If you have not received the admission card by Tuesday, April 21, 2026, you can contact the Uptevia Investor Relations Department on 0 800 007 535 (from France) or +33 1 49 37 82 36 (from abroad), Monday to Friday, 9.00 a.m. to 6.00 p.m. (Paris time). Back to the choice of modalities Request your admission card via VOTACCESS (between April 1 and 3 p.m. on April 22, 2026) You hold Pure registered shares Log in to the Uptevia shareholder space ( https://www.investors.uptevia.com ) using your usual login and password and follow the instructions on the screen. Request and download your admission card which you must present together with proof of identity on the day of the Meeting. Administered registered shares Log in to the VoteAG site ( www.voteag.com ) using the temporary VoteAG login and code provided on the Single Form (see box 5 of the sample on the next page) or which has been sent by email for shareholders opting for e-notice. Request and download your admission card which you must present together with proof of identity on the day of the Meeting. Bearer shares If your securities account holder has joined the VOTACCESS platform, connect to your securities account holder's internet portal using your usual login and password. If your securities account holder has not joined the VOTACCESS platform, send your instructions to your securities account holder using the Single Form available on the Company's website. Request and download your admission card to be presented on the day of the General Assembly with your ID. 4 You cannot attend the Meeting and wish to vote by post or by proxy, check the box corresponding 1 , 2 or 3 . Enter your surname, first name and address below, or verify them if they are provided already. In call cases, enter the date and your signature at the bottom of the form 4 . Holders of administrated registered shares: temporary VoteAG login and password to log in to the VoteAG website then VOTACCESS. 5 1 You are voting by post: For each resolution that you wish to vote against adoption, check the box corresponding to your choice. You wish to give proxy to the Chairman of the Shareholders' Meeting. Check box 2 . Enter the date and your signature at the bottom of form 4 Note that the decisions of the Shareholders' Meeting shall be taken based on a majority of valid votes. Valid votes do not include the votes of shareholders who have not participated in the voting or who have abstained or cast a blank vote or failed to vote validly. Enter the date and your signature at the bottom of the form 4 Check box 3 , and enter the surname, first name and address of the proxy. Enter the date and your signature at the bottom of the form 4 . You wish to give proxy to your spouse, civil partner, another shareholder or to any other private individual or legal entity attending the Shareholders' Meeting. Return this form by Monday, April 20, 2026 at the latest to: Uptevia Service Assemblées Générales 90-110, Esplanade du Général de Gaulle 92031, Paris La Défense Cedex, France In call cases, ENTER THE DATE AND YOUR SIGNATURE . ENTER your surname, first name and address HERE, or verify them if they are provided already. You hold Pure registered shares Check the box corresponding to your choice 1 , 2 or 3 , date and sign the Single Form, available on the Company's website. Date and sign the Single Form (see box of the sample). Return the Single Form to Uptevia by no later than Monday, April 20, 2026 using the prepaid envelope enclosed with this convening brochure. Administered registered shares Bearer shares Check the box corresponding to your choice 1 , 2 or 3 , of the Single Form which you will have obtained by downloading it from the company's website or by requesting it from your securities account holder or by requesting it in writing from Uptevia (Service Assemblées Générales, 90-110, Esplanade du Général de Gaulle, 92931 Paris La Défense Cedex). Date and sign the Single Form (see box 4 of the sample). Return the Single Form to your securities account holder who will send it together to Uptevia no later than Monday, April 20, 2026 with the certificate of attendance issued by it. Back to the choice of modalities Vote or give proxy by post using the Single Attendance Form (between April 1 and 20, 2026) . . If you wish to cancel a designated proxy and, if applicable, appoint a new proxy, please refer to the Convening Brochure, page 50. Back to the choice of modalities Vote or give proxy online via VOTACCESS (between April 1 and 3 p.m. on April 22, 2026) You hold Pure registered shares Log in to the Uptevia shareholder space ( www. i nvestors.uptevia.com ) using your usual loging and password. Vote or give proxy to the Chairman of the Meeting or a third party . Administered registered shares Log in to the VoteAG website ( www.voteag.com ) using the temporary VoteAG login and code provided on the Single Form (see box 5 of the sample on the previous page) or which has been sent by email for shareholders opting for e-notice. Vote or give proxy to the Chairman of the Meeting or a third party* . Bearer shares If your securities account holder has joined the VOTACCESS platform, connect to your securities account holder's internet portal using your usual login and password. If your securities account holder has not joined the VOTACCESS platform, send your instructions to your securities account holder using the Single. Vote or give proxy to the Chairman of the Meeting or a third party* . *If you have given proxy to a third party , the proxy must provide proof of their power of attorney (Single Form or power of attorney on a separate sheet) and proof of identity as well as a copy of your proof of identity when signing in to the Meeting. If you wish to cancel a designated proxy and, if applicable, appoint a new proxy, please refer to the Convening Brochure, page 50.