Ferretti Group — Board/Management Information 2026

May 15, 2026

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FERRETTIGROUP

Ferretti S.p.A.

(Incorporated under the laws of Italy as a joint-stock company with limited liability)

(Stock Code: 09638)

List of Directors and their Role and Functions

The members of the board of directors (the "Board") of Ferretti S.p.A. are set out below.

Executive Director, Chairman

Mr. Tan Ning

Executive Director

Mr. Stassi Anastassov (Chief Executive Officer)

Non-Executive Directors

Ms. Zhang Xiaomei
Mr. Jin Zhao
Ms. Katarína Kohlmayer

Independent Non-Executive Directors

Mr. Patrick Sun
Ms. Federica Marchionni
Ms. Zhu Yi
Ms. Donatella Sciuto

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There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

| Board Committee
Director | Audit Committee | Nomination Committee | Remuneration Committee | Environmental, Social and Governance Committee | Strategic Committee |
| --- | --- | --- | --- | --- | --- |
| Mr. Tan Ning | | C | | | C |
| Mr. Stassi Anastassov | | M | | M | M |
| Ms. Zhang Xiaomei | | | M | M | |
| Mr. Jin Zhao | | | | | M |
| Ms. Katarína Kohlmayer | | | | M | M |
| Mr. Patrick Sun | C | M | M | | M |
| Ms. Federica Marchionni | | M | M | C | M |
| Ms. Zhu Yi | M | M | C | M | |
| Ms. Donatella Sciuto | M | | M | | M |

Notes:
C Chairman/Chairwoman of the relevant Board committees
M Member of the relevant Board committees

Hong Kong, May 15, 2026