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Global Fashion Group SA

05/20/2026 | Press release | Distributed by Public on 05/20/2026 07:25

Annual General Meeting 2026 Press Release

Global Fashion Group S.A. / Key word(s): AGM/EGM

Global Fashion Group concludes 2026 Annual General Meeting

20.05.2026 / 15:00 CET/CEST

The issuer is solely responsible for the content of this announcement.

Global Fashion Group concludes 2026 Annual General Meeting

Luxembourg, 20 May 2026 - The Annual General Meeting ("AGM") of shareholders of Global Fashion Group S.A. (the "Company" or "GFG") held in person in Luxembourg on 20 May 2026 approved all resolutions on the agenda. 58.32% of the voting rights were represented at the AGM.

The AGM approved the consolidated accounts and annual accounts for the financial year which ended on 31 December 2025, resolved to discharge current and former Management Board and Supervisory Board members for the exercise of their mandates during financial year 2025, approved the revised Remuneration Policy and granted a new authorisation to the Management Board to acquire up to 20% of the Company's fully paid-up common shares.

A comprehensive list of all the resolutions passed at GFG's AGM and further details of the number of votes cast on each resolution are available on the Company website.

FURTHER INFORMATION

For inquiries, please contact:

Saori McKinnon

Head of Investor Relations & Communications

[email protected]

About Global Fashion Group

Global Fashion Group ("GFG") is the leading fashion and lifestyle destination in ANZ, LATAM and SEA. GFG exists to empower its people, customers and partners to express their true selves through fashion. GFG's three ecommerce platforms - THE ICONIC, Dafiti and ZALORA - offer a curated assortment of international, local and own brands to a diverse market of 700 million consumers. Through a seamless and inspiring customer journey, powered by a blend of data-driven insights and local expertise, GFG's platforms deliver an exceptional customer experience from discovery to delivery. GFG's vision is to be the #1 fashion & lifestyle destination in its markets, and is committed to doing this responsibly by being people and planet positive across everything it does. (ISIN: LU2010095458

Global Fashion Group SA published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 20, 2026 at 13:26 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]