Shareholder information

CHF 2.00 per A share/10 B shares

Approved at the AGM on 8 September 2021

Dividend information
08 Sept

2021

AGM/EGM

Richemont shares

Primary listing: A shares issued by Compagnie Financière Richemont SA are listed and traded on the SIX Swiss Exchange, (Reuters "CFR.VX" / Bloomberg "CFR:VX") and are included in the Swiss Market Index ('SMI') of leading stocks. ISIN CH0210483332.

Registrar

Since 24 September 2013, Richemont’s A shares are registered. The share register is managed by Computershare Schweiz AG, the registrar. The following helpline and email address are to assist shareholders.

Computershare Schweiz AG
Baslerstrasse 90
Postfach
4601 Olten
Switzerland
Tel: +41 62 205 77 00
Email: share.register@computershare.ch

Share, dividend, AGM and annual report enquiries:

Swen Grundmann
Company Secretary
Tel: +41 22 721 3500
Email: secretariat@cfrinfo.net

Depository Receipts

Secondary listing: South African Depository Receipts in respect of Richemont A shares are traded on the Johannesburg Stock Exchange operated by JSE Limited (Reuters "CFRJ.J" / Bloomberg "CFR:SJ"). ISIN CH0045159024. Richemont South African Depository Receipts are issued in registered form.

The South African Depository Agent (responsible for many of the functions typically carried out by a share registrar) is:

Computershare Investor Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue
Rosebank
Johannesburg 2196
South Africa
Tel: +27 11 370 5000

Statutory Information for Compagnie Financière Richemont SA

Registered office

Chemin de la Chênaie 50
CP 30
1293 Bellevue, Geneva
Switzerland
Tel: +41 22 721 3500

Swen Grundmann
Company Secretary

Auditors

Pricewaterhouse Coppers SA
Avenue Giuseppe-Motta 50
1202 Geneva
Switzerland

Legal advisors

Lenz & Staehelin
Route de Chêne 30
1211 Geneva 6
Switzerland

Cliffe Dekker Hofmeyr
6 Sandown Valley Crescent
Sandown
Sandton 2196
South Africa