SHOWROOMPRIVE: THE SRP GROUPE BOARD OF DIRECTORS COOPTS FRANÇOIS DE CASTELNAU AS NEW DIRECTOR – 12/16/2022 at 5:45 pm


La Plaine Saint Denis, December 16, 2022

– The Board of Directors of SRP Groupe met on December 15, 2022, under the chairmanship of Mr. David Dayan, Co-founder and Chairman and Chief Executive Officer of SRP Groupe, and decided to co-opt François de Castelnau to the position of administrator, replacing Thierry Petit who announced his decision to put an end to his duties as administrator.

Co-optation of Mr. François de Castelnau, Deputy CEO and Group Finance Director, as director

The cooptation of Mr. François de Castelnau was decided in order to provide for the replacement of Mr. Thierry Petit who put an end to his term of office as director from 1

er

December 2022, for the remainder of his term of office, i.e. until the General Meeting of SRP Groupe which will be called upon to approve the financial statements for the 2022 financial year on June 21, 2023. The Board of Directors choice of a personality with widely recognized skills since joining the Group more than 3 years ago. This appointment will be subject to ratification at the next General Meeting of SRP Groupe.

David Dayan, Co-founder of Showroomprivé and Chairman and CEO of SRP Groupe, said

:

“I am delighted that François is joining the Board of Directors and that his appointment has been proposed to the shareholders. Thanks to his in-depth experience of the sector and his very good knowledge of the company, he will be able to contribute fully, as a director, to the Group’s strategy. »

François de Castelnau, 53, began his career in 1995 in audit with Deloitte. In 1999, he took on the role of Director of Internal Audit at ERMEWA Group, a world leader in the rental of tank containers and railcars, before becoming Chief Financial Officer. In 2013, he joined the Philippe Ginestet Group, which notably owns the GiFi, Tati and Besson brands, as Group Administrative and Financial Director. François de Castelnau joined Showroomprivé in June 2019 as Chief Financial Officer. In January 2022, he was appointed Deputy Chief Executive Officer of SRP Groupe.

Drawing on his experience in the finance and distribution sector, François de Castelnau brings to the Board of Directors his mastery of technical subjects in management and investment.

Composition of the Board of Directors

The SRP Groupe Board of Directors is now made up of the following 11 members:

  • David Dayan, Chairman and CEO

  • Sophie Moreau-Garenne, Independent Director, Chairwoman of the Audit Committee

  • Olivier Marcheteau, Independent Director, Chairman of the Appointments and Compensation Committee, Member of the Audit Committee

  • Cyril Vermeulen, Independent Director, Member of the Audit Committee, Member of the Appointments and Compensation Committee

  • Michael Dayan, Member of the Appointments and Compensation Committee

  • Clémence Gastaldi, Independent Director

  • Eric Dayan, Administrator

  • Brigitte Tambosi, Administrator

  • Emilie Patou, Administrator

  • François de Castelnau, Administrator

  • Benoît Camps, Censor

ABOUT SHOWROOMPRIVATE

Showroomprivé is a European player in online event sales, innovative and specialized in fashion. Showroomprivé offers a daily selection of more than 3,000 partner brands on its mobile applications or its website in France and six other countries. Since its inception in 2006, the company has experienced rapid growth.

SRP Groupe is the parent company of the Showroomprivé Group, listed on the Euronext Paris market (code: SRP). In 2021, the Group achieved a gross business volume including tax

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nearly 1 billion euros, and net sales of 724 million euros. The Group is led by David Dayan, co-founder, and employs more than 950 people.

For more information: https://showroomprivegroup.com

CONTACTS

Showroomprivé

Taddeo

Sylvie Chan Diaz, Investor Relations

+33 6 58 53 45 91

[email protected]

[email protected]

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The volume of business (“GMV”) represents, including all taxes, the total amount of the transaction invoiced and therefore includes gross Internet sales, including sales on the Marketplace, other services and other income.

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Full and original press release in PDF format:

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