For more information, please refer to the Convening Brochure available on the Company's website (www.dior-finance.com)

COMBINED SHAREHOLDERS' MEETING

THURSDAY, APRIL 18, 2024

3.30 P.M.

TERMS AND CONDITIONS OF

PARTICIPATION

Carrousel du Louvre 99 rue de Rivoli - 75001 Paris

Click on one of the links below to select the mode of participation to the

Shareholders' Meeting

Key dates

You wish to attend the Shareholders' Meeting:

You are not able to attend the Shareholders' Meeting:

Opening of the VOTACCESS platform

(9 a.m. Paris time)

Publication on the Company's website of the preparatory documents for the Shareholders'

MeetingDeadline to apply for your admission card, vote, give proxy or notify to Uptevia by post the revocation of your proxy via the Single FormClosing of the VOTACCESS platform

(3 p.m. Paris time)

Shareholders' Meeting at 10:30 a.m. at the Carrousel du Louvre (Shareholders' reception from 9 a.m. to 11 a.m.)

Deadline to apply for the

Single Form

(Paris time)

*Date on which shareholders wishing to participate in the Shareholders' Meeting must prove ownership of their shares

You wish to apply for your admission card by post

1. Complete, date and sign the Single Form (check the box 4 of the sample)

  • 2. Return it no later than Monday, April 15, 2024:

    • • Registered shareholders (pure or administered), to Uptevia using the prepaid envelope enclosed with the Convening Brochure

    • • Bearer shareholders, to your securities account holder

  • 3. Receive your admission card* sent by Uptevia, which you must present on the day of the Shareholders' Meeting with your identity document

*Admission card not received by Tuesday, April 16, 2024: contact Uptevia, Investor Relations department on +33 1 57 78 34 44 (open from Monday to Friday from 9 a.m. to 6 p.m., Paris time)

You wish to apply for your admission card online (VOTACCESS)

1.

Log in:

  • • tothe Uptevia Shareholder Space

    (www.investor.uptevia.com) using your usual login and password for holders of pure registered shares, or using the login ID shown on the Single Form for holders of administrated registered shares

  • • to the internet portal of your securities account holder using usual login and password for holders of bearer shares, if your securities account holder has joined the VOTACCESS platform

    If your securities account holder has not joined the VOTACCESS platform, follow the procedure to apply for an admission card by post

2. Apply for and download your admission card, which you

must present on the day of the Shareholders' Meeting with

your identity document

Vous souhaitez voter ou donner pouvoir par voie postale

  • 1. Fill out the Single Form (check the boxes 1 , 2 or 3 of the sample): vote by post, give proxy to the Chairman of the Shareholders' Meeting or to a third party*

  • 2. Date and sign the Single Form (check the box 4 of the sample)

  • 3. Return it no later than Monday, April 15, 2024:

    • • Registered shareholders (pure or administered), to Uptevia using the prepaid envelope enclosed with the Convening Brochure

    • • Bearer shareholders, to your securities account holder

If you wish to dismiss a proxy previously appointed and, if necessary, appoint another proxy, refer to the Convening Brochure, page 7 (linktotheBrochure)

You wish to vote or give proxy online (VOTACCESS)

1. Log in:

  • • tothe Uptevia Shareholder Space

    (www.investor.uptevia.com) using your usual login and password for holders of pure registered shares, or using the login ID shown on the Single Form for holders of administrated registered shares

  • • to the internet portal of your securities account holder using usual login and password for holders of bearer shares if your securities account holder has joined the VOTACCESS platform

    If your securities account holder has not joined the VOTACCESS platform, follow the procedure to apply for an admission card by post

2.

Vote, give power of attorney to the Chairman of theShareholders' Meeting or give power of attorney to a third party*

If you wish to revoke a previously appointed proxy, and if necessary, appoint a new one, log in to the Uptevia Shareholder Space (www.investor.uptevia.com).

Once logged in, follow the instructions on the VOTACCESS platform (see opposite).

Attachments

Disclaimer

Christian Dior SE published this content on 27 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2024 19:30:55 UTC.