CHRISTIAN DIOR
COMBINED SHAREHOLDERS' MEETING OF APRIL 23, 2026 DETAILED VOTE OF RESOLUTIONS
Ordinaire | Extraordinaire | |
Number of shares outstanding as of April 16, 2026 | 180 507 516 | 180 507 516 |
Number of shares with voting rights | 180 410 580 | 180 410 580 |
Number of voting rights | 356 848 603 | 356 848 603 |
Number of shares represented at the meeting, being represented or having voted by mail | 177 065 952 | 177 065 458 |
Number of shareholders votes represented at the meeting, being represented or having voted by mail | 352 216 496 | 352 215 528 |
Number of shareholders represented at the meeting, being represented or having voted by mail | 1 603 | 1 602 |
Number of votes of shareholders having voted by mail | 1 892 865 | 1 892 865 |
Number of votes of shareholders represented at the meeting and represented | 350 323 631 | 350 322 663 |
Quorum | 98.15% | 98.15% |
Res. | Shares | % of Capital | Total vote (1) | For | Against | Abstention | State Adoption | ||||
votes | % | votes | % | votes | % | ||||||
Ordinary Shareholders' Meeting | |||||||||||
1 | Approval of the parent company financial statements for the fiscal year ended December 31, 2025 | 177 065 952 | 98.09% | 352 209 890 | 352 209 237 | >99,99% | 653 | <0,01% | 6 606 | 0.00% | Adopted |
2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2025 | 177 065 952 | 98.09% | 352 209 230 | 352 209 119 | >99,99% | 111 | <0,01% | 7 266 | 0.00% | Adopted |
3 | Appropriation of net profit - determination of dividend | 177 065 952 | 98.09% | 352 209 618 | 352 209 083 | >99,99% | 535 | <0,01% | 6 878 | 0.00% | Adopted |
4 | Approval of related-party agreements | 177 065 952 | 98.09% | 352 209 164 | 351 401 883 | 99.77% | 807 281 | 0.23% | 7 332 | 0.00% | Adopted |
5 | Renewal of Bernard Arnault's term of office as a Director | 177 065 952 | 98.09% | 352 209 438 | 351 806 165 | 99.89% | 403 273 | 0.11% | 7 058 | 0.00% | Adopted |
6 | Renewal of Antoine Arnault's term of office as a Director | 177 065 952 | 98.09% | 352 209 761 | 352 012 468 | 99.94% | 197 293 | 0.06% | 6 735 | 0.00% | Adopted |
7 | Renewal of Maria Luisa Loro Piana's term of office as a Director | 177 065 952 | 98.09% | 352 208 979 | 351 375 278 | 99.76% | 833 701 | 0.24% | 7 517 | 0.00% | Adopted |
8 | Approval of the information on the compensation of executive officers referred to in section I of Article L. 22-10- 9 of the French Commercial Code | 177 065 952 | 98.09% | 352 208 196 | 352 167 999 | 99.99% | 40 197 | 0.01% | 8 300 | 0.00% | Adopted |
9 | Approval of the items of compensation paid during fiscal year 2025 and awarded in respect of that year to the Chairman of the Board of Directors, Bernard Arnault | 177 065 952 | 98.09% | 352 209 332 | 352 081 884 | 99.96% | 127 448 | 0.04% | 7 164 | 0.00% | Adopted |
10 | Approval of the items of compensation paid during fiscal year 2023 and awarded in respect of that year to the Chief Executive Officer, Antoine Arnault | 177 065 952 | 98.09% | 352 208 485 | 351 738 680 | 99.87% | 469 805 | 0.13% | 8 011 | 0.00% | Adopted |
11 | Approval of the compensation policy for Directors | 177 065 952 | 98.09% | 352 208 279 | 352 202 210 | >99,99% | 6 069 | <0,01% | 8 217 | 0.00% | Adopted |
12 | Approval of the compensation policy for the Chairman of the Board of Directors | 177 065 952 | 98.09% | 352 209 207 | 351 674 918 | 99.85% | 534 289 | 0.15% | 7 289 | 0.00% | Adopted |
13 | Approval of the compensation policy for the Chief Executive Officer | 177 065 952 | 98.09% | 352 208 082 | 351 730 629 | 99.86% | 477 453 | 0.14% | 8 414 | 0.00% | Adopted |
14 | Authorization to be granted to the Board of Directors, for a period of eighteen months, to trade in the Company's shares for a maximum purchase price of 1,200 euros per share, thus a maximum cumulative amount of 21.7 | 177 065 952 | 98.09% | 352 209 110 | 352 175 400 | 99.99% | 33 710 | 0.01% | 7 386 | 0.00% | Adopted |
Extraordinary Shareholders' Meeting | |||||||||||
15 | Authorization to be granted to the Board of Directors, for a period of eighteen months, to reduce the share capital by retiring Company's shares acquired under Article L. 22-10-62 | 177 065 458 | 98.09% | 352 208 112 | 352 195 785 | >99,99% | 12 327 | <0,01% | 7 416 | 0.00% | Adopted |
16 | Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to increase the share capital through the capitalization of profits, reserves, additional paid-in capital or other items | 177 065 458 | 98.09% | 352 208 263 | 352 205 491 | >99,99% | 2 772 | <0,01% | 7 265 | 0.00% | Adopted |
17 | Delegation of authority to the Board of Directors, for a period of 26 months, to increase the share capital, with preferential subscription rights maintained, through the issuance of ordinary shares and/or equity securities (which may, where applicable, grant access to other equity securities to be issued) and/or securities granting access to equity securities to be issued. | 177 065 458 | 98.09% | 352 208 274 | 352 160 185 | 99.99% | 48 089 | 0.01% | 7 254 | 0.00% | Adopted |
18 | Delegation of authority to be granted to the Board of Directors, for a period of 26 months, to issue, by means of a public offering (not covered by section 1 of Article L. 411-2 of the French Monetary and Financial Code (Code monétaire et financier)), ordinary shares and/or equity securities giving access to other equity securities or that confer rights to the allocation of debt securities, and/or securities giving access to equity securities to be issued, with the removal of preferential subscription rights and the option to grant priority rights. | 177 065 458 | 98.09% | 352 206 902 | 351 123 123 | 99.69% | 1 083 779 | 0.31% | 8 626 | 0.00% | Adopted |
19 | Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue ordinary shares and/or securities giving access to other equity securities or that confer rights to the allocation of debt securities, and/or securities giving access to equity securities to be issued, without preferential subscription rights, through a private placement limited to qualified investors or a select group of investors | 177 065 458 | 98.09% | 352 206 658 | 351 108 536 | 99.69% | 1 098 122 | 0.31% | 8 870 | 0.00% | Adopted |
20 | Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to raise the number of securities to be issued in connection with capital increases, either with or without preferential subscription rights for shareholders, by exercising overallotment options in the event that the securities on offer are oversubscribed | 177 065 458 | 98.09% | 352 205 110 | 351 128 616 | 99.69% | 1 076 494 | 0.31% | 10 418 | 0.00% | Adopted |
21 | Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares and/or equity securities giving access to other equity securities or that confer rights to the allocation of debt securities in consideration for securities tendered to any public exchange offer initiated by the Company | 177 065 458 | 98.09% | 352 207 252 | 351 141 818 | 99.70% | 1 065 434 | 0.30% | 8 276 | 0.00% | Adopted |
Res. | Shares | % of Capital | Total vote (1) | For | Against | Abstention | State Adoption | ||||
votes | % | votes | % | votes | % | ||||||
22 | Delegation of authority to be granted to the Board of Directors, for a period of 26 months, to issue ordinary shares and/or equity securities giving access to other equity securities of the Company or that confer rights to the allocation of debt securities in consideration for the contributions in kind to the Company of equity securities or other securities giving access to the share capital | 177 065 458 | 98.09% | 352 206 687 | 351 500 448 | 99.80% | 706 239 | 0.20% | 8 841 | 0.00% | Adopted |
23 | Authorization to be granted to the Board of Directors, for a period of twenty-six months, to grant subscription options without preferential subscription rights for shareholders or share purchase options to employees and/or senior executive officers of the Company and related entities, up to a maximum of 1% of the share capital | 177 065 458 | 98.09% | 352 206 663 | 351 523 602 | 99.81% | 683 061 | 0.19% | 8 865 | 0.00% | Adopted |
24 | Authorization to be granted to the Board of Directors for a twenty-six-month period to award bonus shares to be issued with the removal of preferential subscription rights, or shares in issue for the benefit of employees and/or senior executive officers of the Company and related entities up to a limit of 1% of the share capital | 177 065 458 | 98.09% | 352 206 893 | 351 500 329 | 99.80% | 706 564 | 0.20% | 8 635 | 0.00% | Adopted |
25 | Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares and/or securities giving access to the Company's share capital without preferential subscription rights for shareholders, reserved for members of the savings plans (PEEs), up to a maximum of 1% of the share capital | 177 065 458 | 98.09% | 352 206 312 | 352 167 979 | 99.99% | 38 333 | 0.01% | 9 216 | 0.00% | Adopted |
26 | Delegation of authority to be granted to the Board of Directors, for a period of 18 months, to carry out capital increases, without preferential subscription rights for shareholders, reserved for categories of beneficiaries comprising eligible employees and executive officers of foreign subsidiaries, up to a maximum of 1% of the share capital | 177 065 458 | 98.09% | 352 206 339 | 352 167 027 | 99.99% | 39 312 | 0.01% | 9 189 | 0.00% | Adopted |
27 | Determination of the overall limit for capital increases to be carried out immediately or at a future date pursuant to delegations of authority | 177 065 458 | 98.09% | 352 206 503 | 352 165 073 | 99.99% | 41 430 | 0.01% | 9 025 | 0.00% | Adopted |
(1) Votes cast do not include votes attaching to shares in respect of which the shareholder has not taken part in the vote, has abstained or as returned an uncompleted or invalid voting paper (Council Regulation n° 2157/2001)
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