Core Points - The 2025 Annual General Meeting of Compagnie Financière Richemont SA was held in Geneva, where all agenda items were approved by shareholders [2] - An ordinary dividend of CHF 3.00 per 'A' share and CHF 0.30 per 'B' share was approved, subject to Swiss withholding tax at 35% [3][4] - The remaining retained earnings after the dividend payment will be carried forward to the next business year [3] Dividend Payment Details - The dividend for 'A' shares traded on the SIX Swiss Stock Exchange is expected to be paid on 22 September 2025, while the payment for 'A' shares on the Johannesburg Stock Exchange will be on 29 September 2025 [4] - The rand amount for the Johannesburg Stock Exchange will be based on the exchange rate published on 10 September 2025 [4] Corporate Governance - The Non-Financial Report was approved by shareholders in compliance with Swiss law [5] - All Board members standing for re-election were re-elected for another one-year term [5] - Wendy Luhabe was designated as the representative of 'A' shareholders on the Board and re-elected [6] - KPMG SA was appointed as the new auditor, replacing PricewaterhouseCoopers, for a term of one year [6] Additional Information - Detailed voting results and the Chairman's address will be available for download on the Richemont website [7] - Richemont operates in three business areas: Jewellery Maisons, Specialist Watchmakers, and Fashion & Accessories Maisons [9] - Richemont 'A' shares are listed on the SIX Swiss Exchange and included in the Swiss Market Index [10]