L’OCCITANE INTERNATIONAL S.A. (L'Occitane) held its annual general meeting of shareholders on September 25, 2024. At the meeting, shareholders voted on agenda items including the adoption of financial statements, reelection of directors, and appointment of auditors. Out of a total of 1,476,964,891 shares issued, 1,996,691 shares were held in treasury, with 1,474,968,200 shares voted. There were no shareholders expressing opposition or abstaining from voting on the resolutions. Directors such as Reinold Geiger and Karl Guénard attended the meeting, with Mr. Didier Sabbatucci and Hong Kong Registrars Limited jointly acting as scrutineers. All resolutions submitted received 100% approval votes, including the confirmation of financial statements, reelection of directors, and the reappointment of PricewaterhouseCoopers as the external auditor. For detailed voting results and resolution contents, please refer to the announcement and circular released by the company on September 3, 2024.

L’OCCITANE INTERNATIONAL S.A. (L'Occitane) held its annual general meeting of shareholders on September 25, 2024. At the meeting, shareholders voted on agenda items including the adoption of financial statements, reelection of directors, and appointment of auditors. Out of a total of 1,476,964,891 shares issued, 1,996,691 shares were held in treasury, with 1,474,968,200 shares voted. There were no shareholders expressing opposition or abstaining from voting on the resolutions. Directors such as Reinold Geiger and Karl Guénard attended the meeting, with Mr. Didier Sabbatucci and Hong Kong Registrars Limited jointly acting as scrutineers. All resolutions submitted received 100% approval votes, including the confirmation of financial statements, reelection of directors, and the reappointment of PricewaterhouseCoopers as the external auditor. For detailed voting results and resolution contents, please refer to the announcement and circular released by the company on September 3, 2024.