Ferretti Group — Governance Information 2026

May 14, 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.

Non-Executive Director, Chairman

Mr. Hao Qinggui

Executive Directors

Mr. Alberto Galassi (Chief Executive Officer)

Mr. Tan Ning

Non-Executive Directors

Ms. Jiang Lan (Lansi)

Mr. Jin Zhao

Independent Non-Executive Directors

Mr. Patrick Sun

Ms. Zhu Yi

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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. Hao Qinggui | | C | | C | C |
| Mr. Alberto Galassi | | M | | M | M |
| Mr. Tan Ning | | | M | M | M |
| Ms. Jiang Lan (Lansi) | M | | | M | |
| Mr. Jin Zhao | | | | M | M |
| Mr. Patrick Sun | C | M | M | | M |
| Ms. Zhu Yi | M | M | M | M | |

Notes:

C Chairman of the relevant Board committees
M Member of the relevant Board committees

Hong Kong, May 14, 2026