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Aeffe

Board/Management Information Jun 16, 2025

4140_rns_2025-06-16_574ec05a-b5f8-43a7-9f3a-9785c1c4c49a.pdf

Board/Management Information

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Informazione
Regolamentata n.
0923-25-2025
Data/Ora Inizio Diffusione
16 Giugno 2025 10:33:13
Euronext Star Milan
Societa' : AEFFE
Identificativo Informazione
Regolamentata
: 206970
Utenza - referente : AEFFEN01 - Degano Giulia
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 16 Giugno 2025 10:33:13
Data/Ora Inizio Diffusione : 16 Giugno 2025 10:33:13
Oggetto : 2025-06-16- AEFFE New CFO Appointment
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PRESS RELEASE NEW MANAGERIAL APPOINTMENTS IN THE AEFFE GROUP

Appointment of a new Group CFO who also takes on the roles of Executive Responsible for preparing the Company's accounting documentation and Investor Relator.

San Giovanni in Marignano, June 16, 2025. The Board of Directors of Aeffe S.p.A. — a luxury company listed on the Euronext STAR Milan segment of the Euronext Milan market of Borsa Italiana, operating in the prêt-à-porter, footwear, and leather goods sectors with international brands including Alberta Ferretti, Philosophy di Lorenzo Serafini, Moschino, and Pollini — announces the appointment of a new Strategic Manager within the Group, Mr. Rocco Bennici.

Mr. Bennici has assumed the role of Group Chief Financial Officer and, as of today, has been appointed Executive Responsible for preparing the Company's accounting documentation as well as Investor Relator of the Company. These roles were previously held by Mr. Matteo Scarpellini, who has resigned in order to pursue new professional opportunities.

Mr. Bennici has many years of experience in the finance sector, particularly in the areas of administration, finance and control. He has held various managerial positions in listed groups such as Saipem and Fincantieri, as well as in fashion industry groups like OTB.

The appointment was made in compliance with the professional requirements set out by the Company's bylaws and applicable law.

Mr. Bennici holds 8,500 shares of Aeffe S.p.A., whereas Mr. Scarpellini does not hold any shares in the Company.

Contacts:

Investor Relations

AEFFE Spa Rocco Bennici [email protected] +39 0541 965211

Press Relations

AEFFE Spa Alessandra Turra [email protected] +39 02 76059206

Numero di Pagine: 3

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