Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain


          Officers.


Resignation of Director

On July 15, 2022, Justine Tan resigned from her position as a member of the board of directors (the "Board") of Coty Inc. (the "Company"). Ms Tan resigned to pursue opportunities beyond JAB Holding Company S.à r.l., where she previously served as a Partner, and which together with certain of its affiliate entities, beneficially owns a majority stake in the Company. Ms. Tan's resignation did not result from any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

Item 9.01. Financial Statements and Exhibits.





  (d) Exhibits:



Exhibit
  No.       Exhibit Title or Description

104         Cover Page Interactive Data File (embedded within the Inline XBRL
            document).

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