Based on the recommendation of the Compensation, Appointments and CSR Committee, the Board of Directors has decided on February 19, 2020, to propose the reappointment of Mrs. Iris Knobloch, currently Vice-Chairman of the Board of Directors and Lead Director, for a three-year term.

Furthermore, the Board of Directors has decided to propose the appointment of Mr. Bruno Pavlovsky, Chairman of CHANEL SAS and Chairman of Fashion activities of Chanel, as independent Director of the company for a further three-year term.

Mr. Bruno Pavlovsky began his career with professional services firm Deloitte before joining Chanel in 1990. He also serves as Chairman of Métiers d'Art at Chanel, Vice-Chairman of French women's fashion association (Chambre Syndicale de la Mode Féminine), Chairman of the Influence and Public Policy Committee at French luxury goods association Comité Colbert, and Chairman of the corporate foundation of French fashion institute (Institut Français de la Mode). Mr. Pavlovsky's other roles include independent director of Rémy Cointreau and Chairman of Goossens Paris and Eres.

The draft resolutions will be placed on the agenda of the next 2020 Shareholders' Meeting.

About Accor, a world-leading hospitality group

Accor is a world-leading hospitality group offering stays and experiences across more than 110 countries with over 5,600 hotels and resorts, 10,000 bars & restaurants, wellness facilities and flexible workspaces. The Group has one of the industry's most diverse hospitality ecosystems, encompassing around 45 hotel brands from luxury to economy, as well as Lifestyle with Ennismore. ALL, the booking platform and loyalty program embodies the Accor promise during and beyond the hotel stay and gives its members access to unique experiences. Accor is focused on driving positive action through business ethics, responsible tourism, environmental sustainability, community engagement, diversity, and inclusivity. Accor's mission is reflected in the Group's purpose: Pioneering the art of responsible hospitality, connecting cultures, with heartfelt care. Founded in 1967, Accor SA is headquartered in France. Included in the CAC 40 index, the Group is publicly listed on the Euronext Paris Stock Exchange (ISIN code: FR0000120404) and on the OTC Market (Ticker: ACCYY) in the United States. For more information, please visit group.accor.com or follow us on X, Facebook, LinkedIn, Instagram and TikTok.

Charlotte Thouvard
Senior Vice President Group External Communications
Accor