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Moncler

Share Issue/Capital Change Jun 5, 2020

4110_rns_2020-06-05_fb6e8766-1b36-4def-afc7-459f67551974.pdf

Share Issue/Capital Change

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MONCLER S.P.A

NOTICE OF CHANGE IN SHARE CAPITAL

Milan, 5 June 2020 - Moncler S.p.A. (the "Company") hereby notifies the new composition of the fully paid-up share capital following the exercise of stock options according to the plan titled "Performance Stock Option Plan 2015" approved by the ordinary Shareholders' Meeting of April 23, 2015. The Company also informs that the relevant share capital statement was filed on June 4, 2020. In addition, the updated By-Laws of the Company, filed at the Milan Companies Register, will be made available to the public on the Company's website (www.monclergroup.com, sections "Governance/Governance and ethics" and "Governance/Documents and procedures") and through the authorized storage mechanism on the website in accordance with applicable law.

Current share capital Previous share capital
Euro No. of shares Unit
value
Euro No. of shares Unit
value
Total of which: 51,663,524.80 258,317,624 51,662,324.80 258,311,624
Ordinary shares
entitlement)
(regular
current coupon number:
51,663,524.80 258,317,624 51,662,324.80 258,311,624
Ordinary shares
(deferred entitlement)
current coupon number:
Preference shares
(regular entitlement)
current coupon number:
Preference shares
(deferred entitlement)
current coupon number:
Convertible savings shares
entitlement)
(regular
current coupon number:
Convertible savings shares
(deferred
entitlement)
current coupon number:
Non-convertible savings
shares
(regular entitlement)
current coupon number:
Non-convertible savings
shares
(deferred entitlement)
current coupon number:

FOR FURTHER INFORMATION:

Investors

Paola Durante

Moncler Strategic Planning, Intelligence and Investor Relations Director Tel. +39 02 42203560 [email protected]

Alice Poggioli Moncler Investor Relations Manager Tel. +39 02 42203658 [email protected]

Carlotta Fiorani Moncler Investor Relations Tel. +39 02 42203569 [email protected]

Media

Moncler Press Office

Tel. +39 02 42203528 $\mbox{[email protected]}$

About Moncler

Moncler was founded at Monestier-de-Clermont, Grenoble, France, in 1952 and is currently headquartered in Italy. Over the years the brand has combined style with constant technological research assisted by experts in activities linked to the world of the mountain. The Moncler outerwear collections marry the extreme demands of nature with those of city life. In 2003 Remo Ruffini took over the company, of which he is currently Chairman and CEO. Moncler manufactures and directly distributes the clothing and accessories collections under the brand Moncler, through its boutiques and in exclusive international department stores and multi-brand outlets.

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