Ferretti Group

AGM Information • Apr 11, 2025

Informazione Regolamentata n. 0425-14-2025		Data/Ora Inizio Diffusione 11 Aprile 2025 11:19:42	Euronext Milan
Societa'	:	FERRETTI
Identificativo Informazione Regolamentata	:	203972
Utenza - Referente	:	FERRETTIEST01 - SACERDOTI MARGHERITA
Tipologia	:	3.1
Data/Ora Ricezione	:	11 Aprile 2025 11:19:42
Data/Ora Inizio Diffusione	:	11 Aprile 2025 11:19:42
Oggetto	:	Publication of documentation for the Shareholders' Meeting called for May 13, 2025
Testo del comunicato

Vedi allegato

PUBLICATION OF DOCUMENTATION FOR THE SHAREHOLDERS' MEETING CALLED FOR MAY 13, 2025

Forlì, April 11, 2025 – With regards to the Shareholders' Meeting of Ferretti S.p.A. ("Ferretti" or the "Company") called in ordinary session for May 13, 2025, it is noted that the following documentation was today made available to the public:

• (i) the Shareholders' Meeting call notice and the related extract published in the daily newspaper "Milano Finanza";
• (ii) methods of conducting the Shareholders' Meeting for shareholders holding shares with an intermediary participating in the Monte Titoli system, as the Meeting will be held exclusively by audio-video link via an online webcast platform;
• (iii) the ordinary proxy (or sub-delegation) form pursuant to Article 135-novies of Legislative Decree No. 58 of February 24, 1998 (the "TUF") for shareholders holding shares with an intermediary participating in the Monte Titoli system;
• (iv) the Board of Directors' explanatory reports pursuant to Article 125-ter TUF on points of the Shareholders' Meeting Agenda.

The call notice and the relevant extract, along with as the explanatory reports, are available at Ferretti's registered office in Via Irma Bandiera 62, Cattolica (RN), on its website at www.ferrettigroup.com, "Investor Relations – Governance – Shareholders' Meeting" section and on the authorised dissemination mechanism "eMarket SDIR" at .

The proxy (or sub-delegation) forms and the manner of conducting the Shareholders' Meeting are available at the registered office and on Ferretti's website at www.ferrettigroup.com, in the "Investor Relations – Governance" section.

Ferreƫ Group

Building on the legacy of Italy's centuries-old nauƟcal tradiƟon, the Ferreƫ Group is a world leader in the design, construcƟon and sale of luxury motor and pleasure yachts, with a unique porƞolio of presƟgious and exclusive brands: Ferreƫ Yachts, Riva, Pershing, Itama, CRN, Custom Line and Wally. Led by CEO Mr. Alberto Galassi, the Ferreƫ Group owns and operates seven shipyards located throughout Italy that combine efficient industrial producƟon with worldclass Italian craŌsmanship and is able to reach customers in more than 70 countries around the world thanks to its direct presence in Europe, the United States and Asia and its network of about 60 carefully selected third-party dealers. Ferreƫ Group's motor yachts, the ulƟmate expression of Made in Italy creaƟve genius and elegance, have long stood out for their excepƟonal quality, state-of-the-art technological soluƟons, safety records and excellent performance at sea, as well as their exclusive design and Ɵmeless appeal.

For more informaƟon: www.ferreƫgroup.com

Investor RelaƟons Head of Investor RelaƟons Margherita SacerdoƟ Email: margherita.sacerdoƟ@ferreƫgroup.com T.+39 02 83994 000 Email: InvestorrelaƟons@ferreƫgroup.com

Ferreƫ Group Head of Media RelaƟons Giovanni BogeƩo Email: Giovanni.bogeƩo@ferreƫgroup.com T.+39 02 83994 000

Barabino & Partners

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