Statutory Information

Compagnie Financière Richemont SA

Registered office:

8, boulevard James Fazy
1201 Geneva
Switzerland

At the Annual General Meeting to be held in September 2006, shareholders will be asked to approve the relocation of the registered office to:

50 chemin de la Chênaie
1293 Bellevue Geneva
Switzerland
Tel: +41 (0) 22 721 3500
Fax: +41 (0) 22 721 3550

Auditors:

PricewaterhouseCoopers SA
50 avenue Giuseppe-Motta
1202 Geneva
Switzerland

Richemont SA

Registered office:

35 boulevard Prince Henri
L 1724 Luxembourg
Tel: (+352) 22 42 10
Fax: (+352) 22 42 19

Auditors:

PricewaterhouseCoopers Sàrl
400 route d'Esch
L 1471 Luxembourg

Shares of Compagnie Financière Richemont SA are indivisibly twinned with participation certificates issued by its wholly-owned subsidiary, Richemont SA, to form Richemont units. Richemont units are listed on the SWX Swiss Exchange and traded on the virt-x market (Reuters ‘CFR.VX’/Bloombergs ‘CFR VX’) and are included in the Swiss Market Index (‘SMI’) of leading stocks. The ISIN of Richemont ‘A’ units is CH0012731458 and the Swiss ‘Valorennummer’ is 1273145. South African depository receipts in respect of Richemont units are traded on the Johannesburg Stock Exchange operated by JSE Limited (Reuters ‘RCHJ.J’/Bloombergs ‘RCH SJ’).

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