Samsonite : Supplemental Information on the Re-Designation of Director

公 佈

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SAMSONITE INTERNATIONAL S.A.

新秀麗國際有限公司

13-15 Avenue de la Liberté, L-1931 Luxembourg R.C.S. LUXEMBOURG: B 159469

(Incorporated in Luxembourg with limited liability)

(Stock code: 1910)

SUPPLEMENTAL INFORMATION ON THE RE-DESIGNATION OF DIRECTOR

Reference is made to the announcement of Samsonite International S.A. (the "Company") dated September 18, 2015 in relation to the re-designation of Mr. Tom Korbas ("Mr. Korbas") as a Non-Executive Director and his role as a consultant to the Company's business in North America with effect from April 1, 2016.

The board of directors (the "Board") of the Company hereby announces that the Remuneration Committee of the Board has determined the remuneration for Mr. Korbas in his capacity as a consultant to Samsonite LLC, a wholly-owned subsidiary of the Company. Mr. Korbas will receive a fixed annual service fee of US$150,000 with effect from April 1, 2016 and will also be eligible to receive a one-time incentive fee of up to a maximum amount of US$250,000 based upon the performance of Speculative Product Design, LLC, a wholly-owned subsidiary of the Company. Mr. Korbas's remuneration has been determined by reference to his duties and responsibilities as a consultant to Samsonite LLC, and will be reviewed by the Remuneration Committee of the Board in the event that the Company and Mr. Korbas decide to extend the term of his consulting agreement beyond the initial one-year term, which will expire on March 31, 2017.

Mr. Korbas will be entitled to receive remuneration in his capacity as a Non-Executive Director, but such remuneration is subject to shareholders' approval at the Company's Annual General Meeting. The amount of Mr. Korbas' remuneration will be proposed at the Company's Annual General Meeting and will not be payable until the shareholders approve such remuneration.

By Order of the Board

SAMSONITE INTERNATIONAL S.A. John B. Livingston

Joint Company Secretary

Hong Kong, April 1, 2016

As of the date of this announcement, the Executive Directors are Ramesh Dungarmal Tainwala and Kyle Francis Gendreau, the Non-Executive Directors are Timothy Charles Parker and Tom Korbas and the Independent Non-Executive Directors are Paul Kenneth Etchells, Miguel Kai Kwun Ko, Ying Yeh, Keith Hamill and Bruce Hardy McLain (Hardy).

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