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Samsonite Group S.A. Board/Management Information 2018

Nov 26, 2018

50259_rns_2018-11-26_6181a204-9941-47a0-9408-85d503423808.pdf

Board/Management Information

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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.

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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 159.469

(Incorporated in Luxembourg with limited liability)

(Stock code: 1910)

APPOINTMENT OF CHIEF FINANCIAL OFFICER

The board of directors (the "Board") of Samsonite International S.A. (the "Company", together with its consolidated subsidiaries, the "Group") announces that Mr. Reza Taleghani ("Mr. Taleghani") has been appointed as the Chief Financial Officer of the Group with effect from November 26, 2018. Mr. Taleghani will be responsible for the Group's corporate finance, accounting, global investor relations, external reporting, financial planning and analysis, treasury functions, and merger and acquisitions. Mr. Taleghani will report to Mr. Kyle Gendreau, the Chief Executive Officer and Executive Director of the Company, who has acted as the interim Chief Financial Officer of the Group since May 31, 2018.

Mr. Taleghani, aged 46, has over 20 years' banking and finance experience. Prior to joining the Group, Mr. Taleghani acted as the president and chief financial officer of Brightstar Corp., responsible for the global financial operations as well as managing Brightstar Corp.'s financial services and device protection lines of business from 2015 to 2018. Prior to joining Brightstar Corp., Mr. Taleghani worked at J.P. Morgan, where he held various leadership roles in investment banking, commercial banking and asset management from 2009 to 2015. Beyond his banking experience, Mr. Taleghani also served as the president and chief executive officer of Sterling Airlines A/S in 2008. Mr. Taleghani holds a bachelor's degree in Organizational Behavior and Management from Brown University, Providence, Rhode Island, the United States (1994) and a J.D./M.B.A. from Villanova University, Pennsylvania, the United States (1997).

Following the appointment of Mr. Taleghani as the Chief Financial Officer of the Group, Mr. Kyle Gendreau ceased to act as the interim Chief Financial Officer of the Group with effect from November 26, 2018.

By Order of the Board

SAMSONITE INTERNATIONAL S.A.

Timothy Charles Parker

Chairman

Hong Kong, November 26, 2018

As of the date of this announcement, the Executive Director is Kyle Francis Gendreau, the Non-Executive Directors are Timothy Charles Parker, Tom Korbas and Jerome Squire Griffith, and the Independent Non-Executive Directors are Paul Kenneth Etchells, Keith Hamill, Bruce Hardy McLain (Hardy) and Ying Yeh.