Ordinary General Meeting of Lalique Group SA

Lalique Group SA / Key word(s): AGMEGM/Miscellaneous
Ordinary General Meeting of Lalique Group SA

28-Jun-2024 / 14:07 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

MEDIA RELEASE - Ad hoc announcement pursuant to Art. 53 LR

Media release (PDF)
Medienmitteilung (PDF)
Communiqué de presse (PDF)

Zurich, 28 June 2024 - The shareholders of Lalique Group SA (SIX: LLQ),
which is active in the creation, development, marketing and global
distribution of luxury goods, approved all the proposals put forward by the
Board of Directors at the Annual General Meeting. Subject to the completion
of Silvio Denz's public tender offer, they also approved the intended
delisting of Lalique Group shares.

At their Annual General Meeting on 28 June 2024 in Zurich, the shareholders
of Lalique Group approved the Annual Report, the consolidated and annual
financial statements and the ESG Report 2023, among other things.

Silvio Denz (Chairman), Roland Weber, Claudio Denz, Jan Kollros, Yugnesh
Kumar Agrawal and Philippe Vidal were re-elected as members of the Board of
Directors.

The shareholders also approved the intended delisting of the shares from the
SIX Swiss Exchange, subject to the completion of Silvio Denz's public
purchase offer. The request for delisting is to be submitted to SIX Exchange
Regulation following the completion of the public tender offer proposed to
the public shareholders of Lalique Group by Silvio Denz on 31 May 2024.

Media contact
Lalique Group SA
Elle Steinbrecher
Head of Communication & PR
Grubenstrasse 18
CH-8045 Zurich

Phone: +41 43 499 45 58
e-mail: elle.steinbrecher@lalique-group.com

Lalique Group
Lalique Group is a niche player in the creation, development, marketing and
global distribution of luxury goods. Its business areas comprise perfumes,
cosmetics, crystal, jewellery, high-end furniture and lifestyle accessories,
along with art, gastronomy and hospitality as well as single malt whisky.
Founded in 2000, the company employs around 810 staff and has its
headquarters in Zurich. The Lalique brand, from which the Group derives its
name, was created in Paris in 1888 by the master glassmaker and jewellery
designer René Lalique. The registered shares of Lalique Group (LLQ) are
listed on the SIX Swiss Exchange.

Further information is available at: www.lalique-group.com


---------------------------------------------------------------------------

End of Inside Information

---------------------------------------------------------------------------

   Language:       English
   Company:        Lalique Group SA
                   Grubenstrasse 18
                   8045 Zürich
                   Switzerland
   Phone:          043 499 45 00
   Fax:            043 499 45 03
   E-mail:         info@lalique-group.com
   Internet:       www.lalique-group.com
   ISIN:           CH0033813293
   Valor:          A0M1KL
   Listed:         SIX Swiss Exchange
   EQS News ID:    1935907

End of Announcement EQS News Service
---------------------------------------------------------------------------

1935907 28-Jun-2024 CET/CEST