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Salvatore Ferragamo

Declaration of Voting Results & Voting Rights Announcements Apr 7, 2025

4432_rns_2025-04-07_3fdf0c91-3e1b-40e9-89d6-a8b0eac2f78e.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
1220-18-2025
Data/Ora Inizio Diffusione
Euronext Milan
7 Aprile 2025 15:28:25
Societa' : SALVATORE FERRAGAMO
Identificativo Informazione
Regolamentata
: 203725
Utenza - Referente : FERRAGAMON06 - Benocci
Tipologia : 2.5
Data/Ora Ricezione : 7 Aprile 2025 15:28:25
Data/Ora Inizio Diffusione : 7 Aprile 2025 15:28:25
Oggetto : Communication on the total number of voting
rights pursuant to article 85-bis, paragraph 4-
bis, of the Issuers' Regulation – record date

Testo del comunicato

Vedi allegato

PRESS RELEASE

COMMUNICATION ON THE TOTAL NUMBER OF VOTING RIGHTS Pursuant to Article 85-bis, paragraph 4-bis, of Consob Regulation No. 11971/1999

Florence, April 7, 2025 - Salvatore Ferragamo S.p.A. (Euronext Milan: SFER) (the "Company") announces, pursuant to Article 85-bis, paragraph 4-bis of the Issuers' Regulations, adopted by Consob with resolution No. 11971 of May 14, 1999, the total amount of voting rights at the record date of the Ordinary and Extraordinary Shareholders' Meeting convened for April 16, 2025, in a single call, i.e., as of today's date.

In particular, it should be noted that as of today:

  • the corporate capital of the Company, fully subscribed and paid up, is 16,879,000 euros divided into 168,790,000 ordinary shares, without par value; and
  • the number of shares with increased voting rights is 108,784,220 (two voting rights per share) out of a total of 168,790,000 shares.
no. shares no. voting rights
ordinary shares (non-increased voting
rights)
60,005,780 60,005,780
ordinary shares
with increased voting
rights
108,784,220 217,568,440
TOTAL SHARES
(with bearing dividend)
current coupon number: 12
168,790,000 277,574,220

The Company underlines that there has been no change (increase or decrease) from what was disclosed on November 15, 2024.

Pursuant to Article 127-quinquies, paragraph 10, of the TUF, the increase of voting rights is counted for determining the quorum of the constitution and deliberations of the Shareholders' Meeting.

Moreover, the Company informs that there are 210 additional shares in the Special List of increased voting rights, whose increased voting is in the process of being accrued.

The Company holds 3,113,302 treasury shares, the voting rights of which are suspended pursuant to Article 2357-ter, paragraph 2 of the Italian Civil Code.

Salvatore Ferragamo S.p.A.

Salvatore Ferragamo S.p.A. is the parent company of the Salvatore Ferragamo Group, one of the leading players in the luxury industry, whose origins date back to 1927.

****

Salvatore Ferragamo is renowned for the creation, production, and worldwide distribution of luxury collections of shoes, leather goods, clothing, silk products, and other accessories for men and women, including eyewear, watches, and perfumes made under license.

Ferragamo continues to reinterpret and evolve its Founder's spirit and heritage with creativity, innovation and a sustainable approach. Uniqueness and exclusivity, along with the perfect combination of style and refined Made in Italy savoir-faire, are the hallmarks of all Ferragamo products.

****

For more information:

Salvatore Ferragamo S.p.A.

Paola Pecciarini Group Investor Relations

Tel. (+39) 055 3562230 [email protected] Image Building

Giuliana Paoletti, Mara Baldessari Media Relations

Tel. (+39) 02 89011300 [email protected]

The press release is also available at http://group.ferragamo.com, under "Investor Relations/Press Releases."

Fine Comunicato n.1220-18-2025 Numero di Pagine: 4
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