MOVADO GROUP, INC. Corporate Directory Executive Officers and Directors Corporate Information Corporate Headquarters Transfer Agent and Registrar Independent Accountants Corporate Counsel Annual Meeting Form 10-K 62 Design: Roessner & Co. Movado Group, Inc. 125 Chubb Avenue Lyndhurst, New Jersey 07071 (201) 460-4800 The Bank of New York 101 Barclay Street New York, NY 10286 (800) 524-4458 PricewaterhouseCoopers LLP 400 Campus Drive Florham Park, NJ 07932 (973) 236-4000 Paul, Weiss, Rifkind, Wharton & Garrison 1285 Avenue of the Americas New York, NY 10019 (212) 373-3000 The Annual Meeting of Shareholders will  be held on June 19, 2001 at 10:00 am at Simpson, Thacher & Bartlett  425 Lexington Avenue  New York, New York 10017 Gedalio Grinberg Director,  Chairman of the Board and Chief Executive Officer Efraim Grinberg Director,  President Richard J. Coté Director,  Executive Vice President - Finance and Administration Kennith C. Johnson Senior Vice President - Finance and Chief Financial Officer Frank V. Kimick Vice President-Treasurer Timothy F. Michno Secretary and General Counsel Margaret Hayes Adame Director,  President, The Fashion Group International Donald Oresman Director, of Counsel Simpson, Thacher & Bartlett Leonard L. Silverstein Director, Partner, Silverstein and Mullens  a division of Buchanan Ingersoll, P.C. Alan H. Howard Director, Managing Director, Credit Suisse First Boston Corporation A copy of the Company’s Annual Report on  Form 10-K, as filed with the Securities and  Exchange Commission, is available to shareholders without charge upon written request to  Movado Group, Inc. 125 Chubb Avenue, Lyndhurst, NJ 07071,  Attention: Frank V. Kimick,  Vice President- Treasurer (201) 460-4800