Samsonite Group S.A. — Board/Management Information 2014

Mar 19, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Samsonite

SAMSONITE INTERNATIONAL S.A.

新秀麗國際有限公司*

13-15 Avenue de la Liberté, L-1931 Luxembourg

R.C.S. LUXEMBOURG: B 159469

(Incorporated in Luxembourg with limited liability)

(Stock code: 1910)

CHANGE IN DIRECTORS OR OF

IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES

The board of directors (the "Board") of Samsonite International S.A. (the "Company") hereby announces that Mr. Ramesh Dungarmal Tainwala, an Executive Director of the Company, has been appointed Chief Operating Officer of the Company with effect from March 18, 2014. As Chief Operating Officer, Mr. Tainwala is responsible for the day-to-day operations of the business of the Company. In addition, he will continue to be directly involved in the management of the Company's business in China, the Philippines and Australia. Mr. Leo Boo Suk Suh has been appointed President, Asia and Middle East of the Company, with effect from March 18, 2014. Mr. Suh is responsible for the balance of the Company's business in Asia.

By Order of the Board

SAMSONITE INTERNATIONAL S.A.

John Livingston

Joint Company Secretary

Hong Kong, March 19, 2014

As of the date of this announcement, the Executive Directors are Timothy Charles Parker, Kyle Francis Gendreau and Ramesh Dungarmal Tainwala, the Non-Executive Directors are Bruce Hardy McLain (Hardy) and Keith Hamill and the Independent Non-Executive Directors are Paul Kenneth Etchells, Miguel Kai Kwun Ko and Ying Yeh.

• For identification purposes only