LVMH : Voting results (aetAfMBOoF08xRlA LVMH Consolidatedvotingresults EN AG2026)

About this update from Lvmh Moet Hennessy Louis Vuitton Se

LVMH MOET HENNESSY LOUIS VUITTON COMBINED SHAREHOLDERS' MEETING OF APRIL 23, 2026 DETAILED VOTE OF RESOLUTIONS Ordinary Extraordinary Number of shares outstanding as of April 16, 2026 497 686 940 497 686 940 Number of shares with voting rights 494 259 227 494 259 227 Number of voting rights 742 236 640 742 236 640 Number of shares represented at the meeting, being represented or having voted by mail 398 235 769 398 226 418 Number of shareholders votes represented at the meeting, being represented or having 642 779 074 642 764 533 Number of shareholders represented at the meeting, being represented or having voted by 24 338 24 309 Number of votes of shareholders having voted by mail 147 355 035 147 352 405 Number of votes of shareholders represented at the meeting and represented 495 424 039 495 412 128 Quorum 80,57% 80,57% 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 398 235 769 80.02% 641 717 181 641 131 570 99.91% 585 611 0.09% 1 061 893 0.17% Adopted 2 Approval of the consolidated financial statements 398 235 769 80.02% 641 741 624 641 710 663 >99,99% 30 961 <0,01% 1 037 450 0.16% Adopted 3 Allocation of net profit for the fiscal year ended December 31, 2025 - determination of dividend 398 235 769 80.02% 642 375 615 642 279 348 99.99% 96 267 0.01% 403 459 0.06% Adopted 4 Statutory Auditors' special report on related party agreements 398 235 769 80.02% 642 423 998 532 493 869 82.89% 109 930 129 17.11% 355 076 0.06% Adopted 5 Renewal of Delphine Arnault's term of office as Director 398 235 769 80.02% 642 601 946 606 383 823 94.36% 36 218 123 5.64% 177 128 0.03% Adopted 6 Renewal of Wei Sun Christianson's term of office as Director 398 235 769 80.02% 642 639 017 641 718 922 99.86% 920 095 0.14% 140 057 0.02% Adopted 7 Renewal of Marie-Josée Kravis's term of office as Director 398 235 769 80.02% 642 540 569 573 682 249 89.28% 68 858 320 10.72% 238 505 0.04% Adopted 8 Renewal of Laurent Mignon's term of office as Director 398 235 769 80.02% 642 608 289 556 683 450 86.63% 85 924 839 13.37% 170 785 0.03% Adopted 9 Renewal of Natacha Valla's term of office as Director 398 235 769 80.02% 642 543 611 542 452 417 84.42% 100 091 194 15.58% 235 463 0.04% Adopted 10 Appointment of Ariane Gorin as Director 398 235 769 80.02% 642 661 532 641 879 102 99.88% 782 430 0.12% 117 542 0.02% Adopted 11 Renewal of Diego Della Valle's term of office as Advisory Board member 398 235 769 80.02% 642 413 498 529 639 537 82.45% 112 773 961 17.55% 365 576 0.06% Adopted 12 Renewal of Lord Powell of Bayswater's term of office as Advisory Board member 398 235 769 80.02% 641 336 609 529 675 175 82.59% 111 661 434 17.41% 1 442 465 0.22% Adopted 13 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 398 235 769 80.02% 642 604 250 532 596 774 82.88% 110 007 476 17.12% 174 824 0.03% Adopted 14 Approval of the items of compensation paid during fiscal year 2025 and awarded in respect of that year to the Chairman and Chief Executive Officer, Bernard Arnault 398 235 769 80.02% 642 616 534 526 689 741 81.96% 115 926 793 18.04% 162 540 0.03% Adopted 15 Approval of the compensation policy applicable to Directors 398 235 769 80.02% 642 546 511 641 462 700 99.83% 1 083 811 0.17% 232 563 0.04% Adopted 16 Approval of the compensation policy in respect of the Chairman and Chief Executive Officer 398 235 769 80.02% 642 606 186 526 563 234 81.94% 116 042 952 18.06% 172 888 0.03% Adopted 17 Authorization to be granted to the Board of Directors, for a period of 18 months, to purchase Company shares for a maximum purchase price of 1,200 euros per share, thus a maximum cumulative amount of 59.7 billion euros 398 235 769 80.02% 642 612 094 641 044 077 99.76% 1 568 017 0.24% 166 980 0.03% Adopted Extraordinary Shareholders' Meeting 18 Authorization to be granted to the Board of Directors, for a period of 18 months, to reduce the share capital by canceling Company shares acquired in accordance with Article L. 22-10-62 of the French Commercial Code 398 226 418 80.02% 642 648 674 642 447 530 99.97% 201 144 0.03% 115 859 0.02% Adopted 19 Authorization to be granted to the Board of Directors, for period of 26-months, to award bonus shares to be issued, without preferential subscription rights for shareholders, or shares in issue for the benefit of employees and/or senior executive officers of the Company and related entities up to a maximum of 1% of the share capital. 398 226 418 80.02% 642 458 021 549 646 490 85.55% 92 811 531 14.45% 306 512 0.05% Adopted 20 Authorization to be granted to the Board of Directors, for a period of 26 months, to award share 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 398 226 418 80.02% 642 466 719 548 954 983 85.44% 93 511 736 14.56% 297 814 0.05% Adopted 21 Delegation of authority to be granted to the Board of Directors, for a period of 26 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 company or group savings plans, up to a maximum of 1% of the share capital 398 226 418 80.02% 642 573 267 639 232 046 99.48% 3 341 221 0.52% 191 266 0.03% Adopted 22 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 398 226 418 80.02% 642 571 010 639 814 480 99.57% 2 756 530 0.43% 193 523 0.03% 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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