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Matters Discussed at Compagnie Financière Richemont SA AGM

October 8, 2010

Some of the smaller topics discussed at the recent AGM of the Compagnie Financière Richemont SA, included the election of the proposed board of the company’s directors as well as amendments to the Company’s Articles of Incorporation; these gained the approval of the company’s shareholders.  As well, shareholders appointed the following individuals to the board: Mr Josua Malherbe, Dr Frederick Mostert, Mr Guillaume Pictet, Me Dominique Rochat and Mr Gary Saage.  Chairman of the Board announced the earlier approval of the recommendations of its Nominations Committee vis-à-vis the responsibilities of certain directors to start immediately. “Mr Yves-André Istel had been appointed Deputy Chairman of the Board; Mr Yves-André Istel had been appointed Chairman of the Board’s Audit Committee; Josua Malherbe had been appointed to the Board’s Audit Committee; and Lord
Douro had been appointed to the Board’s Compensation Committee.”  Alan Quasha is a non-executive director on the board, who was appointed over a decade ago.

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