Aeffe

Pre-Annual General Meeting Information • Apr 28, 2023

Informazione Regolamentata n. 0923-31-2023		Data/Ora Ricezione 28 Aprile 2023 08:59:20	Euronext Star Milan
Societa'	:	AEFFE
Identificativo Informazione Regolamentata	:	176001
Nome utilizzatore	:	AEFFEN01 - Degano
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	28 Aprile 2023 08:59:20
Data/Ora Inizio Diffusione presunta	:	28 Aprile 2023 08:59:21
Oggetto	:	Press Release - Notice of Shareholders' Meeting
Testo del comunicato

Vedi allegato.

PRESS RELEASE

San Giovanni in Marignano, 28th April 2023 - The Board of Directors of Aeffe S.p.A., a company listed in the Euronext STAR Milan segment of Euronext Milan market of Borsa Italiana, which operates in the luxury sector, with a presence in the prêt-à-porter, footwear and leather goods division under renowned brand names such as Alberta Ferretti, Philosophy di Lorenzo Serafini, Moschino and Pollini, communicates that it is available the call of shareholders meeting fixed on 8th June 2023, to discuss and resolve:

• by the Extraordinary Shareholders' Meeting: (i) on some modifications of the Articles of Association; (ii) on the merger resolutions by absorption of wholly-owned subsidiaries Moschino S.p.A. and Aeffe Retail S.p.A.;
• by the Ordinary Shareholders' Meeting: (iii) on the increase of Board of Directors' member number; (iv) on the appointment of a new director for the three-year period 2023-2025; (v) on the determination of remuneration due to the new appointed director.

The notice shareholders' meeting (including information on the Company's share capital) has been published, pursuant to art. 125-bis of the TUF an pursuant to art. 10 of the Articles of Association, on the Company's website at the following address https://aeffe.com/documenti-relativi-alleassemblee-degli-azionisti/ (please select the English languages), and, in extract, in the national daily newspaper "Italia Oggi" as well as via the SDIR NIS circuit organized by Borsa Italiana.

Proxy forms and the related instructions for their completion and transmission are available at the registered office and from the Company's website at the address https://aeffe.com/documentirelativi-alle-assemblee-degli-azionisti/ (please select the English languages) as well as via the SDIR NIS circuit organized by Borsa Italiana.

The Company furthermore published the Report on Agenda Items prepared pursuant to para. 1 of art. 125-ter of Decree No. 58 dated 24th February 1998, that is available at the registered office and from the Company's website at the address https://aeffe.com/documenti-relativi-alle-assembleedegli-azionisti/ (please select the English languages) as well as via the SDIR NIS circuit organized by Borsa Italiana.

The documentation relating to the matters on the agenda, will be made available to the public within the timescale and on the basis envisaged by current regulations.

Shareholders may examine and obtain copies of the above documentation, which will also be made available, within the timescale envisaged by law, on the Company's website at the following address www.aeffe.com.

Contacts:

Investor Relations AEFFE Spa Matteo Scarpellini Investor.relations@aeffe.com +39 0541 965211

Press Relations Barabino & Partners Marina Riva M.Riva@barabino.it +39 02 72023535