

| COMPAGNIE FINANCIERE RICHEMONT SA | 08/10/2008 EGM | |
|---|---|---|
| None | Background to this EGM | Non-Voting |
| 1 | Amend Articles of Association: Allow the Removal of the Twinning of the Shares with Participation Certificates of Richemont SA (Luxembourg) | For |
| 2 | Amend Articles of Association: Dematerialisation of the bearer shares | For |