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Ferretti Group

Declaration of Voting Results & Voting Rights Announcements Apr 22, 2024

6296_dva_2024-04-22_d45dd3af-3547-4ff6-9c74-77c2c12cbef6.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
0425-19-2024
Data/Ora Inizio Diffusione
22 Aprile 2024 16:46:00
Euronext Milan
Societa' : FERRETTI
Identificativo Informazione
Regolamentata
: 189368
Utenza - Referente : FERRETTIEST01 - MARGHERITA
SACERDOTI
Tipologia : 3.1
Data/Ora Ricezione : 22 Aprile 2024 16:46:00
Data/Ora Inizio Diffusione : 22 Aprile 2024 16:46:00
Oggetto : Publication of the Summary Report of the votes
of the Shareholders' Meeting of April 22, 2024
Testo
del
comunicato

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PRESS RELEASE

PUBLICATION OF THE SUMMARY REPORT OF THE VOTES OF THE SHAREHOLDERS' MEETING OF APRIL 22, 2024

Forlì, April 22, 2024 - With reference to the Shareholders' Meeting of Ferretti S.p.A. ("Ferretti") of April 22, 2024, it is announced that, today, the summary report of the votes has been made available to the public.

The above document is available on Ferretti's website at www.ferrettigroup.com, section "Governance", as well as at the authorized storage mechanism "eMarket Storage" at .

***

Ferretti Group

Building on the legacy of Italy's centuries-old nautical tradition, the Ferretti Group is a world leader in the design, construction and sale of luxury motor and pleasure yachts, with a unique portfolio of prestigious and exclusive brands: Ferretti Yachts, Riva, Pershing, Itama, CRN, Custom Line and Wally. Led by CEO Mr. Alberto Galassi, the Ferretti Group owns and operates seven shipyards located throughout Italy that combine efficient industrial production with world-class Italian craftsmanship and is able to reach customers in more than 70 countries around the world thanks to its direct presence in Europe, the United States and Asia and its network of about 60 carefully selected third-party dealers. Ferretti Group's motor yachts, the ultimate expression of Made in Italy creative genius and elegance, have long stood out for their exceptional quality, state-of-the-art technological solutions, safety records and excellent performance at sea, as well as their exclusive design and timeless appeal. For more information: www.ferrettigroup.com

Investor Relations

Head of Investor Relations Margherita Sacerdoti Email: [email protected] T.+39 02 83994 000

Email: [email protected]

Ferretti Group Head of Media Relations Giovanni Bogetto Email: [email protected] T.+39 02 83994 000

Barabino & Partners

Federico Vercellino [email protected] Mob: +39 331.5745171 Virginia Bertè[email protected] Mob: +39 342.9787585

Fine Comunicato n.0425-19-2024 Numero di Pagine: 4

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