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Aeffe Board/Management Information 2026

Apr 29, 2026

4140_rns_2026-04-29_b5a34697-530f-479d-b552-c43478561f58.pdf

Board/Management Information

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Informazione Regolamentata n. 0923-28-2026 Data/Ora Inizio Diffusione 29 Aprile 2026 19:31:08 Euronext Milan

Societa': AEFFE

Utenza - referente: AEFFEN01 - Degano Giulia

Tipologia: REGEM; 3.1

Data/Ora Ricezione: 29 Aprile 2026 19:31:08

Oggetto: CFO Resignation

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emarket
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CERTIFIED

AEFFE

AEFFE SPA: RESIGNATION OF THE CHIEF FINANCIAL OFFICER, MANAGER RESPONSIBLE FOR DRAFTING OF CORPORATE ACCOUNTING DOCUMENTS AND INVESTOR RELATOR

San Giovanni in Marignano, 29 April 2026. Aeffe SpA ( Aeffe or the Company ) - a luxury company, listed on the Euronext Milan market of the Italian Stock Exchange, which operates in both the ready-to-wear sector both in the footwear and leather goods sector with highly renowned brands, including Alberta Ferretti, Moschino, and Pollini - announces that today Dr. Rocco Bennici – CFO, Manager responsible for preparing corporate accounting documents, and Investor Relator of the Company – has resigned, effective June 9, 2026, to take on a new professional challenge.

Based on the information available to the Company, as of today, Dr. Bennici holds 8,500 Aeffe shares. Furthermore, no severance pay or other benefits are expected upon termination of his office.

The Company will begin the process of identifying the individual(s) to whom the roles held up to the effective date of Dr. Bennici's resignation will be entrusted.


Contacts

Investor Relations

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

Press Relations

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


Fine Comunicato n.0923-28-2026 Numero di Pagine: 3