COURTESY TRANSLATION

Florence, April 1, 2025

Dear Salvatore Ferragamo S.p.A. Via dei Tornabuoni No. 2 50123 Florence

To the attention of the Chairman Mr. Leonardo Ferragamo

Subject: Salvatore Ferragamo S.p.A. Ordinary and Extraordinary Shareholders' Meeting. - Filing of proposal on second item (Appointment of a Director pursuant to Article 2386 of the Italian Civil Code or reduction of the number of members of the Board of Directors. Any resolutions pursuant to Article 2390 of the Italian Civil Code. Related and consequent resolutions).

Ferragamo Finanziaria S.p.A., owner of 91,611,810 ordinary shares of Salvatore Ferragamo S.p.A. (hereinafter also the "Company"), representing 54.276 percent of the Company's share capital and 66.009 percent of the voting rights,

WHEREAS.

An Ordinary and Extraordinary Shareholders' Meeting of Salvatore Ferragamo S.p.A. has been convened on April 16, 2025, at 9:30 a.m., in a single call, or at the different place, date and time, in case of amendment and/or modification and/or integration of the notice of call by the Company ("Shareholders' Meeting"), to resolve, among other things, on the appointment of a Director to supplement the Board of Directors of the Company or, alternatively, on the reduction of the number of its members on the basis of the proposals made by the Shareholders

considering

as resolved by the Shareholders' Meeting held on April 23, 2024, which set the number of members of the Company's Board of at 10 (ten) and appointed the new Board of Directors for a period of three fiscal years (2024 - 2025 - 2026), expiring on the date of the Shareholders' Meeting convened to approve the financial statements for the year ending December 31, 2026;
to the requirements of applicable laws and regulations, the Bylaws of the Company and the Corporate Governance Code of Listed Companies

Ferragamo Finanziaria SPA - Via de' Tomabuoni, 2 - 50123 Florence Share Capital € 49,749,960.00 fully paid up - Court of Florence - CCIAA Florence - REA 423040 Fiscal Code, VAT and Florence Companies Register No. 04161460482 Tel. 055.3562832 - 831 - Fax 055.3562B15 [email protected]

also taking into account

of the information provided i) in the notice of call, and ii) in the Explanatory Report of the Company's Board of Directors to the Shareholders' Meeting on the agenda item in question

proposes

as an amendment to the resolution passed at the Shareholders' Meeting of April 23, 2024, to reduce the number of members of the Board of Directors from 10 (ten) to 9 (nine).

The certification issued by the intermediary proving Ferragamo Finanziaria's ownership of the Company's ordinary shares as of today's date is hereby filed along with this proposal.

In light of the above, in connection with item 2) on the agenda, Shareholder Ferragamo Finanziaria S.p.A. submits the following proposed resolution to the aforementioned Shareholders' Meeting convened for April 16:

"The Shareholders' Meeting of Salvatore Ferragamo S.p.A. convened in ordinary session,

Examined the explanatory report of the Board of Directors,
Examined the proposal made by Ferragamo Finanziaria S.p.A,

resolution

as an amendment to the resolution passed by the Shareholders' Meeting of April 23, 2024, to re-determine the number of members of the Board of Directors in office at 9 (nine)."

The Company is therefore requested to make the necessary disclosures to the market in order to make the above proposal known.

With best regards,

Ferragamo Finanziaria S.p.A. The Chairman

Digitally signed by: Ferragamo Ferruccio Date: 01/04/2025 10:38:12 am

		Certification under Article 46 of the Unified Provision on Post Trading
Intermediary issuing the certification
ABI	03479	CAB	1600
name	BNP Paribas SA
	Participating intermediary if different from above
ABI (MT account no.)
denomination
date of request		date of issue of certification		annual progressive no.
31/03/2025		31/03/2025			0000000174/25
	Name of the applicant, if different from the holder of the financial instruments
MEDIOBANK SPA
Holder of financial instruments:
surname or designation		FERRAGAMO FINANZIARIA S.P.A.
name
tax code or LEI
municipality of birth			province of birth
date of birth				nationality
address	VIA DEI TORNABUONI 2
city	FLORENCE			status	ITALY

	Financial instruments subject to certification:
ISIN	IT0005333494
name	FERRAGAMO
	Quantity of financial instruments subject to certification:
n. 91.611.810
	Liens or notations on financial instruments subject to certification
Nature constraint
Beneficiary constraint
certification reference date			effective date	or until revocation
28/03/2025			01/04/2025

Exercisable right

Certification of possession of titles

Notes

Certification of possession of titles useful for the appointment of an Administrator Intermediary Signature

AI Terminal

Salvatore Ferragamo

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