SMCP S.A

Pre-Annual General Meeting Information • Nov 17, 2021

Press release - Paris, November 17t h , 2021

Meeting of the board of directors of 17 November 2021

The board of directors of SMCP has met today further to the requests from GLAS to convene a shareholders' general meeting received on 28 October 2021. The board, with a simple majority of the votes, has decided not to examine this request as things stand.

ABOUT SMCP

SMCP is a global leader in the accessible luxury market with four unique Parisian brands: Sandro, Maje, Claudie Pierlot and Fursac. Present in 43 countries, the Group comprises a network of over 1,600 stores globally and a strong digital presence in all its key markets. Evelyne Chetrite and Judith Milgrom founded Sandro and Maje in Paris, in 1984 and 1998 respectively, and continue to provide creative direction for the brands. Claudie Pierlot and Fursac were respectively acquired by SMCP in 2009 and 2019. SMCP is listed on the Euronext Paris regulated market (compartment A, ISIN Code FR0013214145, ticker: SMCP).

CONTACTS

INVESTORS/PRESS

SMCP BRUNSWICK Mathilde Magnan Hugues Boëton

+33 (0) 1 55 80 51 00 +33 (0) 1 53 96 83 83 mathilde.magnan@smcp.com smcp@brunswickgroup.com

Tristan Roquet Montegon