Piquadro

Notice of Dividend Amount • Jul 14, 2025

Informazione Regolamentata n. 0955-28-2025	Data/Ora Inizio Diffusione 14 Luglio 2025 09:33:22		Euronext Milan
Societa'	:	PIQUADRO
Identificativo Informazione Regolamentata	:	207990
Utenza - referente	:	PIQUADRON01 - Trotta Roberto
Tipologia	:	REGEM
Data/Ora Ricezione	:	14 Luglio 2025 09:33:22
Data/Ora Inizio Diffusione	:	14 Luglio 2025 09:33:22
Oggetto	:	PIQUADRO SpA SHAREHOLDERS' MEETING FINANCIAL STATEMENT 2024/2025 DIVIDEND PER SHARE COMMUNICATION
Testo del comunicato

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Press Release

PIQUADRO SpA SHAREHOLDERS' MEETING FINANCIAL STATEMENT 2024/2025 DIVIDEND PER SHARE COMMUNICATION

Silla di Gaggio Montano (BO), July 14, 2025. Piquadro S.p.A. announces that as of today, the Company holds n° n. 2,769,450 treasury shares, equal to 5.5389% of the share capital.

As a consequence thereof, based on the proposed distribution of a dividend of Euro 7,000,000 submitted to the approval of the shareholders' meeting on 28 July 2025, or, if necessary, on second call, on 29 July 2025, the dividend per share, inclusive of the portion attributable to treasury shares held by the Company, will be equal to Euro 0.148209.

Piquadro Group

The Piquadro Group operates in the sector of leather accessories through the Piquadro, The Bridge and Lancel brands. Cornerstones for the three brands is attention to details and the quality of the workmanship as well as the leather but the Piquadro product stands out for its innovative design and technological content, while The Bridge emphasizes the vintage flavor of Tuscan craftsmanship and finally the Lancel collections embody the Parisian allure of a fashion house founded in 1876.The origins of the Group date back to 1987 when Marco Palmieri, now President and Chief Executive Officer, founded his company near Bologna, where it is still headquartered. The distribution network extends over 50 countries around the world and counts 171 outlets including 90 Piquadro boutiques (57 in Italy and 33 abroad including 50 DOS directly operated stores and 40 franchised stores), 15 The Bridge boutiques (15 in Italy including 13 DOS directly operated stores and 2 franchised) and 66 Lancel boutiques (57 in France and 9 abroad, of which 60 DOS directly operated stores and 6 franchised). The Group's consolidated turnover for the year 2024/2025 ended on March 31, 2025, is € 183.6 million. Piquadro S.p.A. has been listed on the Italian Stock Exchange since October 2007.

Piquadro S.p.A. Piquadro S.p.A. Media Relations CFO & Investor relator Paola Di Giuseppe Roberto Trotta Tel +39 02 37052501 Tel +39 0534 409001 paoladigiuseppe@piquadro.com investor.relator@piquadro.com

Numero di Pagine: 3