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Ferretti Group Board/Management Information 2026

May 14, 2026

6296_rns_2026-05-14_db876961-d921-43c6-a5d1-e83b9ed34963.pdf

Board/Management Information

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Informazione Regolamentata n. 0425-66-2026 Data/Ora Inizio Diffusione 14 Maggio 2026 18:47:55 Euronext Milan

Societa': FERRETTI

Utenza - referente: FERRETTIEST01 - SACERDOTI MARGHERITA

Tipologia: REGEM

Data/Ora Ricezione: 14 Maggio 2026 18:47:55

Oggetto: Update to corporate calendar following appointment of new Board of Directors

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FERRETTIGROUP

UPDATE TO CORPORATE CALENDAR FOLLOWING APPOINTMENT OF NEW BOARD OF DIRECTORS

Forli, May 14, 2026 – Ferretti S.p.A. (“Ferretti”), as a partial update to the information contained in the 2026 corporate events calendar published on January 30, 2026, hereby announces that the meeting of the Board of Directors originally scheduled for May 15, 2026, which was called to approve the interim financial report as at March 31, 2026, will not be held on such date in light of the appointment of the new Board of Directors taking place today.

Ferretti will inform the market of the new date, which in any event will be within the end of the current month, in compliance with applicable laws and regulations.


Ferretti Group

Thanks to Italy’s centuries-old yachting tradition, the Ferretti Group is a world leader in the design, construction and sale of luxury yachts and pleasure vessels, with a unique portfolio of prestigious and exclusive brands: Ferretti Yachts, Riva, Pershing, Itama, CRN, Custom Line and Wally. Led by Chief Executive Officer Alberto Galassi, the Ferretti Group owns and manages seven shipyards located across Italy, which combine the efficiency of industrial production with typical world-class Italian craftsmanship, reaching customers in more than 70 countries across the world thanks to a direct presence in Europe, the United States of America and Asia and its network of approximately 60 carefully selected dealers. The Ferretti Group motor yachts, utmost expression of Made in Italy elegance and creative genius, have always stood out for their exceptional quality, cutting-edge technology, record safety and optimum performance in the sea, as well as their exclusive design and timeless appeal.

For more information: www.ferrettigroup.com

Investor Relations

Head of Investor Relations

Margherita Sacerdoti

Email: [email protected]

T.+39 02 83994 000

Email: [email protected]

Ferretti Group

Head of Media Relations

Giovanni Bogetto

Email: [email protected]

T.+39 02 83994 000

Barabino & Partners

Barabino & Partners

Federico Vercellino

[email protected]

Mob: +39 331.5745171

Virginia Bertè

[email protected]

Mob: +39 342.9787585

WALLY

FERRETTYACHTS

PERSHING

itana

Riva

CRN

CUSTOM LINE


Fine Comunicato n.0425-66-2026 Numero di Pagine: 3