Press release - Shareholders meeting June 2022

Press release - Paris, June 10^th, 2022

SMCP Combined Shareholders’ Meeting of June 9^th, 2022

The Annual General Meeting of SMCP shareholders was held in Paris on June 9, 2022, chaired by Mr. Christophe Cuvillier, Chairman of the Board of Directors.

63.98% of SMCP's share capital participated in this General Meeting.

The results of the votes on the resolutions are presented in the appendix to this press release. In particular, the General Meeting approved the annual financial statements and consolidated financial statements for the year ended December 31, 2021 and ratified the co-optation of Ms. Isabelle Guichot, Chief Executive Officer of SMCP, as a director.

The presentation and the webcast will be also available on SMCP's website.

ABOUT SMCP

SMCP is a global leader in the accessible luxury market with four unique Parisian brands: Sandro, Maje, Claudie Pierlot and Fursac. Present in 44 countries, the Group comprises a network of over 1,600 stores globally and a strong digital presence in all its key markets. Evelyne Chétrite and Judith Milgrom founded Sandro and Maje in Paris, in 1984 and 1998 respectively, and continue to provide creative direction for the brands. Claudie Pierlot and Fursac were respectively acquired by SMCP in 2009 and 2019. SMCP is listed on the Euronext Paris regulated market (compartment A, ISIN Code FR0013214145, ticker: SMCP).

CONTACTS

INVESTORS/PRESS
SMCP	BRUNSWICK
Mathilde Magnan	Hugues Boëton +33 (0) 6 79 99 27 15
+33 (0) 1 55 80 51 00	Tristan Roquet Montegon +33 (0) 6 37 00 52 57
mathilde.magnan@smcp.com	smcp@brunswickgroup.com

Appendix

Results of the votes of the combined general meeting of shareholders of SMCP held on 9 June 2022

Rés.   1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33

Type   ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD ORD EXT EXT EXT EXT EXT EXT EXT EXT EXT EXT EXT EXT

For   46 929 967 46 931 860 47 100 636 38 586 521 47 027 292 47 070 965 39 246 372 35 298 150 35 561 104 38 814 188 38 816 329 47 053 077 46 633 790 44 444 309 43 871 779 43 871 980 43 870 430 46 560 210 46 609 138 46 385 251 43 441 139 43 359 604 46 029 996 46 963 889 45 446 114 42 522 328 42 790 697 45 410 248 38 065 904 38 537 693 47 045 449 39 388 117 47 073 525

Against   12 153 307 12 153 307 12 154 556 12 152 957 12 226 568 12 178 429 19 323 974 20 433 957 20 434 092 20 434 092 20 434 492 12 179 141 12 618 402 14 808 918 15 377 741 15 375 383 15 376 143 12 684 567 12 619 915 12 155 837 12 156 090 12 608 070 12 159 140 12 288 224 13 124 759 13 173 429 13 172 578 12 751 878 12 671 550 12 203 490 12 206 545 19 866 101 12 154 352

Abst.   180 696 178 803 8 778 10 872 10 110 14 576 11 257 8 687 15 690 15 690 13 149 31 752 11 778 10 743 14 450 16 607 17 397 19 193 34 917 40 515 143 565 43 212 19 841 11 857 10 730 45 037 47 611 46 851 12 896 9 167 11 976 9 752 36 093

Tot. Votes   59 263 970 59 263 970 59 263 970 50 750 350 59 263 970 59 263 970 58 581 603 55 740 794 56 010 886 59 263 970 59 263 970 59 263 970 59 263 970 59 263 970 59 263 970 59 263 970 59 263 970 59 263 970 59 263 970 58 581 603 55 740 794 56 010 886 58 208 977 59 263 970 58 581 603 55 740 794 56 010 886 58 208 977 50 750 350 50 750 350 59 263 970 59 263 970 59 263 970

F%   79,43% 79,43% 79,49% 76,05% 79,37% 79,45% 67,01% 63,34% 63,51% 65,51% 65,51% 79,44% 78,70% 75,01% 74,05% 74,05% 74,05% 78,59% 78,69% 79,24% 78,14% 77,47% 79,10% 79,26% 77,59% 76,35% 76,46% 78,08% 75,03% 75,95% 79,40% 66,47% 79,48%

A%   20,57% 20,57% 20,51% 23,95% 20,63% 20,55% 32,99% 36,66% 36,49% 34,49% 34,49% 20,56% 21,30% 24,99% 25,95% 25,95% 25,95% 21,41% 21,31% 20,76% 21,86% 22,53% 20,90% 20,74% 22,41% 23,65% 23,54% 21,92% 24,97% 24,05% 20,60% 33,52% 20,52%

 

Attachment

• Press release - 2022 June Shareholders meeting