L'Occitane International S.A. ('L'Occitane') will hold a board of directors meeting on Monday, June 24, 2024, primarily to approve and release the annual performance for the fiscal year ending March 31, 2024, and will consider the payment of final dividends. The meeting will be chaired by the CEO, Mr. Laurent Marteau, and attended by executive directors, including Mr. Reinold Geiger (Chairman), Mr. André Hoffmann, Mr. Karl Guénard (Company Secretary), Mr. Séan Harrington (ELEMIS CEO), as well as non-executive directors Mr. Thomas Levilion, Ms. Christèle Hiss Holliger, Mr. Charles Mark Broadley, Ms. Wen Si Liu, and Mr. Zhisen Wu.

L'Occitane International S.A. ('L'Occitane') will hold a board of directors meeting on Monday, June 24, 2024, primarily to approve and release the annual performance for the fiscal year ending March 31, 2024, and will consider the payment of final dividends. The meeting will be chaired by the CEO, Mr. Laurent Marteau, and attended by executive directors, including Mr. Reinold Geiger (Chairman), Mr. André Hoffmann, Mr. Karl Guénard (Company Secretary), Mr. Séan Harrington (ELEMIS CEO), as well as non-executive directors Mr. Thomas Levilion, Ms. Christèle Hiss Holliger, Mr. Charles Mark Broadley, Ms. Wen Si Liu, and Mr. Zhisen Wu.