• Annual Report 2006
• Financial Highlights
• Chairman's Review
• Group Chief Executive Officer's Review
• Brand Review
• Corporate Social Responsability
• Financial Review
• Corporate Governance
• Consolidated Financial Statements
• Company Financial Statements
• Balance Sheet I
• Notes to the Financial Statements I
• Proposal of the Board of Directors for the Appropriation of Retained Earnings
• Report of the Statutory Auditors
• Richemont SA Société Anonyme Holding
• Richemont SA Income Statement
• Balance Sheet 2
• Richemont SA Notes to the Financial Statements
• Richemont SA Proposal of the Board of Directors for the Appropriation of Retained Earnings
• Richemont SA Report of the Statutory Auditors
• Five Year Record
• Statutory Information
• Notice of Meeting

Proposal of the Board of Directors for the Appropriation of Retained Earnings

At 31 March 2006

Proposed appropriation

The proposed dividend payable to Richemont unitholders will be € 0.05 per Richemont unit. This is equivalent to € 0.05 per ‘A’ bearer share in the Company and € 0.005 per ‘B’ registered share in the Company. It will be payable to Richemont unitholders on 18 September 2006 in respect of coupon number 6, free of charges but subject to Swiss withholding tax at 35 per cent, at the banks designated as paying agents.

The Swiss franc equivalent to be charged to retained earnings will be calculated at the euro/Swiss franc exchange rate prevailing at the date of the shareholders meeting at which the dividend is approved. The available retained earnings remaining after deduction of the dividend amount will be carried forward to the following business year.

The Board of Directors
Geneva, 7 June 2006