Pre-Annual General Meeting Information • Mar 26, 2025
Pre-Annual General Meeting Information
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Courtesy translation
To MONCLER S.p.A. Via Stendhal 47 20144 - Milan
By certified e-mail to [email protected]
RESOLUTION PROPOSALS OF THE SHAREHOLDER DOUBLE R S.R.L. FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
Dear Sirs,
the undersigned Double R S.r.l., with registered office in Milan, Piazza Generale Armando Diaz, no. 1, tax code and registration with the Companies' Register of Milan, Monza - Brianza and Lodi at no. 09589910968 ("Double R"), holder of 46,356,556 ordinary shares of the Moncler S.p.A. ("Moncler" or the "Company"), equal to approximately 16.869% of the relevant share capital,
the following resolution proposals concerning the appointment of the members of the Board of Directors of the Company:
Double R proposes to determine in 15 (fifteen) the number of members of the Moncler Board of Directors.

Double R proposes to determine in 3 (three) financial years the term of office of the new Board of Directors and therefore up to the date of the Shareholders' Meeting called to approve the financial statements as at 31 December 2027.
Double R proposes to set at a maximum yearly gross amount of Euro 1,530,000 the total remuneration to be attributed to the Board of Directors (of which Euro 20,000 for each Executive Director, Euro 100,000 for each Non-Executive Director and a further maximum amount of Euro 30,000 to each member for their participation in the Board's internal committees); such remuneration does not include the remuneration of the Directors vested with particular offices.
Double R requests Moncler to publish these proposals in accordance with the modalities required by law.
Milan, March 22, 2025
Double R S.r.l.
Remo Ruffini (Chairman of the Board of Directors)
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