November 13, 2023
(press release)
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The board of directors (the ‘‘Board’’) of L’Occitane International S.A. (the ‘‘Company’’) hereby announces that a meeting of the Board will be held on Tuesday, 28 November 2023 at 8:00 a.m. CET at 49, Boulevard Prince Henri L-1724 Luxembourg, for purpose of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2023 and its publication and considering the payment of an interim dividend (if any). By Order of the Board L’Occitane International S.A. Reinold Geiger Chairman Luxembourg, 10 November 2023 As at the date of this announcement, the executive directors of the Company are Mr. Reinold Geiger (Chairman), Mr. André Hoffmann (Vice-chairman and Chief Executive Officer), Mr. Karl Guénard (Company Secretary), Mr. Séan Harrington (Chief Executive Officer of ELEMIS); and Mr. Laurent Marteau (Group Managing Director); the non-executive directors of the Company is Mr. Thomas Levilion and the independent non-executive directors of the Company are Mrs. Christèle Hiss Holliger, Mr. Charles Mark Broadley, Ms. Betty Liu and Mr. Jackson Chik Sum Ng.
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