General Meeting

Finance

General Meeting

The next Annual Shareholders’ Meeting of Kering will be held on Thursday, May 28, 2026, at 3:00 p.m. at the Group’s headquarters in Paris and will be broadcasted. A video recording will also be made available. All relevant information can be found on the dedicated page below.

Who can participate in the General Meeting?

Any shareholder, regardless of the number of shares held, is entitled to attend the General Meeting, provided that they hold at least one share no later than the fifth business day preceding the Meeting (hereinafter “D-5”).

- If you are a registered shareholder, your shares must be registered with Société Générale Securities Services no later than D-5.

- If you are a bearer shareholder, you must obtain a share ownership certificate from the financial institution managing your Kering share account, confirming that your shares have been recorded in your account no later than D-5.

How to attend the General Meeting?

If you wish to attend the Meeting, you may request an admission card either by post or online. Your personal admission card will then be sent to you by mail. Only shareholders holding an admission card or a certificate of participation dated no later than D-5, together with valid identification, will be admitted to the General Meeting.

If you are unable to attend in person, you may cast your vote ahead of the Meeting by post or online (via the VOTACCESS platform), or appoint the Chairman of the Meeting or a third party to act as your proxy.

Please find below the guidelines to attend the General Meeting, appoint a proxy or cast a postal vote:


Registered shareholders	By mail 1. Complete the Voting and proxy form attached to the Notice of meeting (to obtain an admission card, vote or appoint a proxy). 2. Date and sign the form at the bottom. 3. Return the form by mail using the envelope provided (prepaid postage in France) by Société Générale Securities Services.	By Internet (VOTACCESS website) 1. Log on to www.sharinbox.societegenerale.com - Pure registered: log on with your login and password - Administered registered: you have received your client reference number and your login from Société Générale Securities Services. Using these access codes, you can create a password 2. Log on to the website. 3. Follow the instructions to print your admission card, to vote or to appoint a proxy.
Bearer shareholders	If your financial institution is a member of the VOTACCESS system: 1. Log on to your financial institution’s website with your usual login and password. 2. Click on the icon that appears on the line corresponding to your Kering shares. 3. Follow the on-screen instructions to access the system. If your financial institution is not a member of the VOTACCESS system: Request an admission card You must ask the financial institution that manages your Kering share account. The institution will send the share ownership certificate to Société Générale Securities Services. An admission card will be sent to you. Vote by mail or proxy You must ask the Voting and proxy form to the financial institution that manages your Kering share account, then return the completed form. The institution will send the form as well as the share ownership certificate to Société Générale Securities Services.

Registered shareholders

By mail

1. Complete the Voting and proxy form attached to the Notice of meeting (to obtain an admission card, vote or appoint a proxy).
2. Date and sign the form at the bottom.
3. Return the form by mail using the envelope provided (prepaid postage in France) by Société Générale Securities Services.

By Internet (VOTACCESS website)

1. Log on to www.sharinbox.societegenerale.com
- Pure registered: log on with your login and password
- Administered registered: you have received your client reference number and your login from Société Générale Securities Services.
Using these access codes, you can create a password
2. Log on to the website.
3. Follow the instructions to print your admission card, to vote or to appoint a proxy.

Bearer shareholders

If your financial institution is a member of the VOTACCESS system:
1. Log on to your financial institution’s website with your usual login and password.
2. Click on the icon that appears on the line corresponding to your Kering shares.
3. Follow the on-screen instructions to access the system.

If your financial institution is not a member of the VOTACCESS system:
Request an admission card
You must ask the financial institution that manages your Kering share account. The institution will send the share ownership certificate to Société Générale Securities Services. An admission card will be sent to you.

Vote by mail or proxy
You must ask the Voting and proxy form to the financial institution that manages your Kering share account, then return the completed form. The institution will send the form as well as the share ownership certificate to Société Générale Securities Services.

In accordance with the applicable regulations:

Once you have cast your vote remotely, submitted a proxy, or requested an admission card or share ownership certificate to attend the Meeting, you may no longer choose a different method of participation.