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Aeffe Board/Management Information 2026

May 28, 2026

4140_rns_2026-05-28_4bbca4d1-8236-4721-9ff4-635dca9a08ab.pdf

Board/Management Information

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Informazione Regolamentata n. 0923-38-2026 Data/Ora Inizio Diffusione 28 Maggio 2026 17:32:09 Euronext Milan

Societa': AEFFE

Utenza - referente: AEFFEN01 - Degano Giulia

Tipologia: REGEM; 3.1

Data/Ora Ricezione: 28 Maggio 2026 17:32:09

Data/Ora Inizio Diffusione: 28 Maggio 2026 17:32:09

Oggetto: General Manager Appointment

Testo del comunicato

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AEFFE

AEFFE SPA: RICCARDO BAGOLIN IS THE NEW GENERAL MANAGER

San Giovanni in Marignano, 28 May 2026. Aeffe SpA ( Aeffe or the Company ) – a company listed on the Euronext Milan market of the Italian Stock Exchange, a leader in the fashion and luxury sector – announces that, on 27 May 2026, the Board of Directors resolved (with the favorable opinion of the Nomination and Remuneration Committee) to appoint Dr. Riccardo Bagolin as General Manager of the Company, effective 3 June 2026.

Dr. Bagolin has extensive managerial experience in international industrial contexts in the fashion, textile, and apparel sectors, with cross-disciplinary expertise in operations, supply chain, corporate reorganization, and management of complex transformation and crisis processes. Throughout his career, he has held senior positions in leading industrial companies such as Stefanel SpA and OVS SpA, operating both in Italy and Asia, coordinating projects for organizational efficiency, operational process review, and industrial development.

The new General Manager will further support the management of Aeffe and Pollini in the recovery process, with a coordination role in close collaboration with the Chief Restructuring Officer , Stefano Falliti.

Bagolin's CV is available on the Society's website.

As of today, Dr. Bagolin does not hold Aeffe shares.

Contacts

Investor Relations
AEFFE Spa
Simone Badioli
[email protected]
+39 0541 965211

Press Relations
AEFFE Spa
+39 02 76059206

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Fine Comunicato n.0923-38-2026 Numero di Pagine: 3