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Christian Dior : Statutory Auditors' Special Report on Regulated Agreements
Christian Dior : Statutory Auditors' Special Report on Regulated

About this update from Christian Dior Se
Christian Dior European Company 30 avenue Montaigne 75008 Paris Statutory Auditors' Special Report on Regulated Agreements Annual General Meeting to approve the financial statements for the year ended December 31, 2025 BDO PARIS 43-47, avenue de la Grande Armée 75116 Paris S.A.S. with a capital of €3,000,000 B 480 307 131 00056 R.C.S Paris Statutory Auditing Company registered with the Compagnie Régionale de Paris Deloitte & Associés 6, place de la Pyramide 92908 Paris-La Défense Cedex S.A.S. with capital of 2 201 424 € 572 028 041 R.C.S. Nanterre Statutory Auditor company registered with the Compagnie régionale de Versailles Christian Dior European Company 30 avenue Montaigne 75008 Paris Statutory Auditors' Special Report on Regulated Agreements Annual General Meeting to approve the financial statements for the year ended December 31, 2025 At the Annual General Meeting of the Christian Dior Company In our capacity as Statutory Auditors of your company, we present you with our report on regulated agreements. It is our responsibility to communicate to you, on the basis of the information given to us, the characteristics, the essential terms and conditions as well as the reasons justifying the interest for society of the agreements of which we have been notified or which we have discovered in the course of our mission, without having to rule on their usefulness and merits or to investigate the existence of other agreements. It is up to you, according to the terms of Article R.225-31 of the French Commercial Code, to assess the interest attached to the conclusion of these agreements with a view to their approval. In addition, it is up to us, if necessary, to provide you with the information provided for in Article R.225-31 of the French Commercial Code relating to the execution, during the past financial year, of the agreements already approved by the General Meeting. We have implemented the due diligence that we have deemed necessary with regard to the professional doctrine of the National Company of Statutory Auditors relating to this mission. This diligence consisted of verifying the concordance of the information given to us with the basic documents from which it is derived. Agreements submitted to the General Assembly for approval We inform you that we have not been given notice of any agreement authorized and entered into during the past financial year to be submitted to the Shareholders' Meeting for approval pursuant to the provisions of Article L.225-38 of the French Commercial Code. Conventions already approved by the General Assembly Pursuant to Article R.225-30 of the French Commercial Code, we have been informed that the execution of the following agreements, already approved by the General Meeting during previous financial years, has continued during the past financial year. - With LVMH Moët Hennessy Louis Vuitton: service agreement Who is concerned Mr. Bernard Arnault, Chairman of the Board of Directors of your company, and Chairman and Chief Executive Officer of LVMH Moët Hennessy Louis Vuitton SE; Mr. Antoine Arnault, Chief Executive Officer and Vice-Chairman of the Board of Directors of your company, and director of LVMH Moët Hennessy Louis Vuitton SE; Mrs. Delphine Arnault, Director of your company and of LVMH Moët Hennessy Louis Vuitton SE; Mr. Nicolas Bazire, director of your company. Nature, purpose and modalities The service agreement of June 7, 2002, amended by an amendment dated May 16, 2014, between the Company and LVMH relating to legal services, including, in particular, in corporate law and management of the Securities department, continued until its termination date, decided in accordance with the contractual provisions provided for in the aforementioned agreement, with an effective date of June 1, 2025. As Christian Dior had no employees of its own, this agreement allowed for the pooling of skills and the pooling of certain expenses. Under this agreement, your company has borne a charge of €29,786 including all charges corresponding to the period from 1 January 2025 to 31 May 2025, out of an annual fee of €60,000 excluding tax for the financial year ended 31 December 2025. - With the company Agache: assistance agreement Who is concerned Mr. Bernard Arnault, Chairman of the Board of Directors of your company, and general partner of Agache SCA; Nature, purpose and modalities The assistance agreement of 27 November 1995, amended by an amendment dated 30 June 2020, relating to financial, legal, tax and administrative services provided by Agache to Christian Dior was continued in 2025. The remuneration for these services amounts to €2,676,809 excluding tax in 2025, in accordance with the agreement. Christian Dior incurred a charge of €3,212,170, including all charges, for the 2025 financial year. The Christian Dior company does not have its own salaried staff. The assistance agreement concluded with the company Agache allows for the pooling of skills and the pooling of certain expenses, and consequently reduces the burden in the interest of both parties. Paris and Paris-La Défense, February 13, 2026 The Statutory Auditors BDO Paris Deloitte & Associés Sébastien HAAS Guillaume TROUSSICOT