Samsonite International S.A. acknowledged the resignation of Mr. Keith Hamill as independent non-executive Director of the Company with June 2, 2022 effect and elected Ms. Angela Iris Brav as an independent non-executive Director with immediate effect and for a period of three years expiring upon the holding of the annual general meeting of the Company to be held in 2025 and also elected Ms. Claire Marie Bennett as an independent non-executive Director with immediate effect and for a period of three years expiring upon the holding of the annual general meeting of the Company to be held in 2025.