SMCP S A : 2024 June Shareholders meeting

Press release - Paris, June 6 t h , 2024

SMCP Combined Shareholders' Meeting of June 6 t h , 2024

The Annual General Shareholders' Meeting of SMCP was held in Paris on June 6th, 2024, chaired by Mr. Christophe Cuvillier, Chairman of the Board of Directors.

57.06% of SMCP's share capital participated in this General Meeting.

SMCP's Shareholders' meeting approved all resolutions submitted to a vote, including the statutory and consolidated financial statements for the 2023 financial year, as well as the appointment of Deloitte & Associé as the auditor responsible for certifying sustainability information.

An overview of the voting results per resolution will be available today on www.smcp.com at in the "Annual General meeting" section.

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

It is reminded that, having failed to declare shareholder threshold crossings provided for under Article 15 of SMCP's bylaws, Dynamic Treasure Group Ltd. ("DTG"), which would hold a 15.9% stake of the Company's share capital acquired from European TopSoho S.à r.l. ("ETS"), has been deprived of its voting rights above 1% of the share capital since June 2022 and did not participate in the vote at the Annual General Meeting. In this respect, the Company has been informed by a notice from GLAS SAS (London Branch) ("GLAS"), trustee of the ETS exchangeable bonds, that the legal proceedings initiated by GLAS in the United Kingdom to obtain annulment of the disposal of these 15.9% stake by ETS are still on-going. In particular, since DTG and Ms. Qiu (former manager of ETS) have failed to comply with their obligation to pay the sum of 9 million euros each required by the English Court to defend their position, GLAS has applied for summary judgement against them seeking an order for the return of the 15.9% stake in the Company's share capital currently held by DTG; this application should be heard by the Court in July 2024.

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 46 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).

C O N T A C T S

INVESTORS/PRESS
SMCP	BRUNSWICK
Amélie Dernis	Hugues Boëton [phone]
[phone]	Tristan Roquet Montegon [phone]
[e-mail]	[e-mail]