Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Changes to the Board of Directors

On December 18, 2020, Paul Michaels resigned as a director of the Board of Directors (the "Board") of Coty Inc. (NYSE: COTY) (the "Company") after five years of Board service. Mr. Michael's resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.



On December 18, 2020, the Board increased its size to thirteen (13) directors
and appointed Mariasun Aramburuzabala and Anna Makanju as members of the Board,
in each case effective as of December 18, 2020, with a term expiring at the 2021
annual meeting of the Company's stockholders and until her respective successor
is duly elected and qualified. In addition, the Board appointed Ms.
Aramburuzabala to the Board's Remuneration and Nomination Committee, also
effective as of December 18, 2020. No decision has been made with respect to the
naming of Ms. Makanju to any committees of the Board. Each will participate in
the compensation arrangements for non-employee directors as described in the
Company's Proxy Statement filed with the Commission on September 24, 2020.

There are no arrangements or understandings between Ms. Aramburuzabala or Ms.
Makanju and any other persons pursuant to which either of them was appointed as
director. There are no transactions in which Ms. Aramburuzabala or Ms. Makanju
has an interest requiring disclosure under Item 404(a) of Regulation S-K.

A copy of the press release announcing these board changes is attached to this
Current Report on Form 8-K as Exhibit 99.1. A copy of the press release is also
available on its website at www.investors.coty.com, under the "Investor News"
tab.

Item 9.01 Financial Statements and Exhibits



(d)Exhibits:
Exhibit No.              Description
                           Press Release announcin    g changes to     Board of Directors    , dated
            99.1         December     21    , 2020.
               104       Cover Page Interactive Data File (embedded within

the Inline XBRL document).

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