Shareholder information

SHARE PRICE

DIVIDEND

Dividend of CHF 2.75 per ‘A’ share/10 ‘B’ shares.

Approved at the AGM on 11 September 2024.

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AGM/EGM

11 September 2024

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FY25 - INTERIM RESULTS ANNOUNCEMENT

8 November 2024

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Reported capital

Listed share capital (in units)

537 582 089

Listed share capital

CHF 537 582 089

Commercial register

Share capital (in units)

1 075 164 178

Listed share capital

CHF 591 340 298

Richemont shares

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

Secondary listing: Richemont A shares are traded on the Johannesburg Stock Exchange operated by JSE Limited. ISIN CH0210483332. (Reuters ‘CFRJ.J’ / Bloomberg ‘CFR:SJ’ / ISIN CH0210483332).

Registrar

Since 24 September 2013, Richemont’s A shares are registered shares. The share register is managed by Computershare Schweiz AG. 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

Computershare Investor Services Proprietary Limited and Computershare (Pty) Ltd. provide administration services in South Africa (including functions typically carried out by a share register services provider). The following helpline is to assist South African shareholders:

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

Share, dividend, AGM and annual report enquiries:

Company Secretariat
Email: secretariat@cfrinfo.net

Depository Receipts

Trading in the DR’s and A Warrant receipts’ were suspended on 19 April 2023 and their closing trading price was ZAR 299.53 and ZAR 2.28 respectively.

The basis applicable in determining the cash payment for the fractional entitlements in respect of Relevant A Shares is R 2 711.34 (the VWAP of the A Shares traded on the JSE on Wednesday, 19 April 2023 of R 3 012.60, discounted by 10%), and the basis applicable in determining the cash payment for the fractional entitlements in respect of Relevant A Warrants is R 20.25 (the VWAP of the A Warrants traded on the JSE on Wednesday, 19 April 2023 of R 22.50 discounted by 10%).

Statutory Information for Compagnie Financière Richemont SA

REGISTERED OFFICE

AUDITORS

LEGAL ADVISORS

Chemin de la Chênaie 50
CP30
1293 Bellevue, Geneva
Switzerland

Tel: +41 22 721 3500

Pricewaterhouse Coppers SA
Avenue Giuseppe-Motta 50
1202 Geneva
Switzerland

Lenz & Staehelin

Route de Chêne 30
1211 Geneva 6
Switzerland

Cliffe Dekker Hofmeyr

6 Sandown Valley Crescent
Sandton 2196
South Africa