Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Changes to the Board of Directors



On January 2, 2023, the Board increased its size to twelve (12) directors and
appointed Lubomira Rochet as a member of the Board, effective as of January 2,
2023, with a term expiring at the 2023 annual meeting of the Company's
stockholders and until her successor is duly elected and qualified. No decision
has been made with respect to the naming of Ms. Rochet to any committees of the
Board. She will participate in the compensation arrangements for non-employee
directors as described in the Company's Proxy Statement filed with the
Commission on September 22, 2022.

There are no arrangements or understandings between Ms. Rochet and any other
persons pursuant to which she was appointed as director. There are no
transactions in which Ms. Rochet has an interest requiring disclosure under Item
404(a) of Regulation S-K.

A copy of the press release announcing these board changes is attached to this
Current Report on Form 8-K as Exhibit 99.1. Exhibit 99.1 shall not be deemed
"filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the
Exchange Act) or otherwise subject to the liabilities under that Section and
shall not be deemed to be incorporated by reference into any filing of the
Registrant under the Securities Act of 1933 or the Exchange Act. A copy of the
press release is also available on its website at www.investors.coty.com, under
the "Investor News" tab.

Item 9.01 Financial Statements and Exhibits



(d)Exhibits:
Exhibit No.              Description
                           Press Release announcing changes to Board of Directors, dated     January
            99.1             6    , 202    3    .
               104       Cover Page Interactive Data File (embedded within the Inline XBRL document).

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