Societas Europaea (SE) 30 avenue Montaigne
75008 Paris (France)
Combined Shareholders' Meeting of April 23, 2026 - Fifteenth resolution
BDO Paris
43-47 Avenue de la Grande Armée 75116 Paris (France)
SAS with share capital of €3,000,000 B 480 307 131 00056 R.C.S Paris
Statutory Auditors registered with the Compagnie Régionale de Paris
DELOITTE & ASSOCIÉS
6 place de la Pyramide
92908 Paris-La Défense Cedex
SAS with share capital of €2,201,424 RCS 572 028 041 Nanterre
Statutory Auditors registered with the Compagnie Régionale de Versailles et du Centre
Christian DiorSocietas Europaea (SE) 30 avenue Montaigne
75008 Paris (France)
Statutory Auditors' report on the capital reductionCombined Shareholders' Meeting of April 23, 2026 - Fifteenth resolution
To the Shareholders' Meeting of Christian Dior SE,
In our capacity as Statutory Auditors of your Company, and pursuant to the engagement provided for in Article L. 22-10-62 of the French Commercial Code (Code de commerce) in the event of a reduction of capital through the retirement of shares purchased, we hereby report to you on our assessment of the reasons for and the conditions of the proposed capital reduction.
Your Board of Directors recommends that you delegate to it, for a period of 18 months as of the date of this Shareholders' Meeting, the authority to retire, up to a maximum of 10% of its share capital per 24-month period, the shares purchased by the Company pursuant to the authorization to buy back its own shares under the provisions of the aforementioned article.
We performed those procedures which we deemed necessary in compliance with professional guidance issued by the French National Institute of Statutory Auditors (Compagnie Nationale des Commissaires aux Comptes) relating to this type of engagement. Our procedures consisted in verifying the fairness of the reasons for and the conditions of the proposed capital reduction, which does not interfere with the equal treatment of shareholders.
We have no matters to report regarding the reasons for or the conditions of the proposed capital reduction.
Paris and Paris-La Défense, March 16, 2026 The Statutory Auditors
French original signed by
BDO Paris Sébastien Haas | Deloitte C Associés Guillaume Troussicot |
This is a free translation into English of a report issued in French and is provided solely for the convenience of English-speaking users. This report should be read in conjunction with, and construed in accordance with, French law and professional auditing standards applicable in France.
3 | CHRISTIAN DIOR | Statutory Auditors' report on the capital reduction
| Combined Shareholders' Meeting of April 23, 2026 - Fifteenth resolution