Ferretti Group

Declaration of Voting Results & Voting Rights Announcements • Jan 21, 2025

Informazione Regolamentata n. 0425-4-2025	Data/Ora Inizio Diffusione 21 Gennaio 2025 16:43:21		Euronext Milan
Societa'	:	FERRETTI
Identificativo Informazione Regolamentata	:	200525
Utenza - Referente	:	FERRETTIEST01 - SACERDOTI MARGHERITA
Tipologia	:	3.1
Data/Ora Ricezione	:	21 Gennaio 2025 16:43:21
Data/Ora Inizio Diffusione	:	21 Gennaio 2025 16:43:21
Oggetto	:	Publication of the synthetic report of the votes of the Shareholders' Meeting of January 21, 2025

Testo del comunicato

Vedi allegato

PUBLICATION OF THE SYNTHETIC REPORT OF THE VOTES OF THE SHAREHOLDERS' MEETING OF JANUARY 21, 2025

Forlì, January 21, 2025 - With reference to today's Shareholders' Meeting of Ferretti S.p.A. (the "Company"), it is announced that, today, the summary report of the votes has been made available to the public.

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

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Ferretti Group

Thanks to Italy's centuries-old yachting tradition, the Ferretti Group is a world leader in the design, construction and sale of luxury yachts and pleasure vessels, with a unique portfolio of prestigious and exclusive brands: Ferretti Yachts, Riva, Pershing, Itama, CRN, Custom Line and Wally. Led by Chief Executive Officer Alberto Galassi, the Ferretti Group owns and manages seven shipyards located across Italy, which combine the efficiency of industrial production with typical world-class Italian craftsmanship, reaching customers in more than 70 countries across the world thanks to a direct presence in Europe, the United States of America and Asia and its network of approximately 60 carefully selected dealers. The Ferretti Group motor yachts, utmost expression of Made in Italy elegance and creative genius, have always stood out for their exceptional quality, cutting-edge technology, record safety and optimum performance in the 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: margherita.sacerdoti@ferrettigroup.com T.+39 02 83994 000 Email: Investorrelations@ferrettigroup.com

Ferretti Group

Head of Media Relations Giovanni Bogetto Email: Giovanni.bogetto@ferrettigroup.com T.+39 02 83994 000

Barabino & Partners

Barabino & Partners Federico Vercellino f.vercellino@barabino.it Mob: +39 331.5745171 Virginia Bertè v.berte@barabino.it Mob: +39 342.9787585

Fine Comunicato n.0425-4-2025	Numero di Pagine: 3
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