Lalique : publishes agenda for the Ordinary General Meeting

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

MEDIA RELEASE

Lalique Group publishes agenda for the Ordinary General Meeting

Zurich, 17 May 2018 - Lalique Group SA (BX: LLQ), which is active in the creation, development, marketing and worldwide distribution of luxury goods, today published the agenda for the Ordinary General Meeting on 8 June 2018.

For the 2017 financial year, the Board of Directors is proposing to the General Meeting of Shareholders that an unchanged dividend of CHF 0.50 per share be paid out.

All current members of the Board of Directors are standing for re-election for a further term of office of one year. The Board further proposes that Silvio Denz be re-elected and Roland Weber newly elected as members of the Remuneration Committee.

As previously announced, shareholders will be asked to vote on the proposed capital increase in the form of a rights issue. The principal aim of the capital increase is to further strengthen the company's balance sheet. Subject to approval by the shareholders, the current share capital of CHF 1,000,000 will be increased by up to 1,000,000 new shares, representing a total nominal amount of up to CHF 200,000. The existing shareholders will be granted subscription rights, entitling them to subscribe to one new share in Lalique Group for every five shares held at an offer price of CHF 30. There are no plans for trading in subscription rights. As part of the capital increase, Silvio Denz, Chairman of the Board of Lalique Group and majority shareholder with 72.04%, will convert shareholder loans granted to the company into new shares.

It is expected that shares from the capital increase for which the subscription rights are not exercised will be offered for purchase to new investors and existing shareholders subsequent to the subscription period. Bank Vontobel AG has been commissioned to conduct the capital increase. As previously announced and with a view to enhancing the Group's profile on the capital market, Lalique Group is planning to list its shares on the SIX Swiss Exchange to coincide with the expected completion of the proposed capital increase in June 2018.

The invitation and agenda for the Ordinary General Meeting on 8 June 2018 can be accessed on the Lalique Group website atwww.lalique-group.com/assembly.

1

Media contact Lalique Group SA Esther Fuchs

Senior Communication & PR Manager Grubenstrasse 18

CH-8045 Zurich

Phone: +41 43 499 45 58

E-mail:esther.fuchs@lalique-group.com

Lalique Group

Lalique Group is a niche player in the creation, development, marketing and global distribution of luxury goods. Its business areas comprise perfumes, cosmetics, crystal, jewellery, high-end furniture and living accessories, along with art, gastronomy and hospitality. Founded in 2000, the company employs approx. 600 staff and has its headquarters in Zurich. The Lalique brand, from which the Group derives its name, was created in Paris in 1888 by the master glassmaker and jewellery designer René Lalique.

The registered shares of Lalique Group SA (LLQ) are listed on the BX Swiss.

You can find further information atwww.lalique-group.com.

Disclaimer

This publication constitutes neither an offer to sell nor a solicitation to buy securities of Lalique Group SA (the "Company") and it does not constitute a prospectus or a similar communication within the meaning of article 752, 652a and/or 1156 of the Swiss Code of Obligations or a listing prospectus within the meaning of the listing rules of the BX Swiss or the SIX Swiss Exchange. The offer and listing will be made solely by means of, and on the basis of, an offering and listing prospectus which is to be published. An investment decision regarding the publicly offered securities of the Company should only be made on the basis of the offering and listing prospectus. The offering and listing prospectus is expected to be published on or around 13 June 2018 and will be available free of charge at Lalique Group SA, Grubenstrasse 18, 8045 Zurich, Switzerland (telephone number: +41 43 499 45 00, email:info@lalique-group.com). Investors are furthermore advised to consult their bank or financial adviser before making any investment decision.

This communication is being distributed only to, and is directed only at (i) persons outside the United Kingdom, (ii) persons who have professional experience in matters relating to investments falling within article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (iii) high net worth entities, and other persons to whom it may otherwise lawfully be communicated, falling within Article 49(2) of the Order (all such persons together being referred to as "Relevant Persons"). Any investment or investment activity to which this communication relates is available only to Relevant Persons and will be

engaged in only with Relevant Persons. Any person who is not a Relevant Person must not act or rely on this communication or any of its contents.

This communication does not constitute an "offer of securities to the public" within the meaning of Directive 2003/71/EC of the European Union (the "Prospectus Directive") of the securities referred to in it (the "Securities") in any member state of the European Economic Area (the "EEA"). Any offers of the Securities to persons in the EEA will be made pursuant to an exemption under the Prospectus Directive, as implemented in member states of the EEA, from the requirement to produce a prospectus for offers of the Securities.

The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States or to US persons (as such term is defined in Regulation S under the Securities Act) unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. The issuer of the securities has not registered, and does not intend to register, any portion of the offering in the United States, and does not intend to conduct a public offering of securities in the United States.

This communication is not for distribution in the United States, Canada, Australia or Japan. This communication does not constitute an offer to sell, or the solicitation of an offer to buy, securities in any jurisdiction in which is unlawful to do so.