The board (Board) of directors (Directors') of L'Occitane International S.A. announced that Mr. Yves Blouin (Mr. Blouin) has tendered his resignation as Executive Director with immediate effect. Together with his resignation from Board, Mr. Blouin will also resign from his position as member of the Remuneration Committee of the Company (Remuneration Committee'). Mr. Blouin's departure from the Board reflects his desire to focus more on his personal pursuits as well as other business interests.

Mr. Blouin has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that would need to be brought to the attention of the shareholders of Company or The Stock Exchange of Hong Kong Limited.