Ferretti Group — Proxy Solicitation & Information Statement 2026

Apr 2, 2026

Teleborsa: distribution and commercial use strictly prohibited

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Teleborsa: distribution and commercial use strictly prohibited
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CERTIFIED

FERRETTIGROUP

appoints

Mr./Ms. (proxy)

Surname ... Name ...

Born in ... on ...

Resident in ... via ...

Tax code ...

to attend and represent him/her/the company at the Ordinary Shareholders' Meeting

with faculty in turn to be replaced by⁴:

Mr./Ms. (party indicated by the principal)

Surname ... Name ...

Born in ... on ...

Resident in ... via ...

Tax Code ...

(Place and Date)

(Signature of the principal)

The undersigned declares in addition that the voting right shall be exercised by the proxy (tick the relevant box)⁵⁶:

☐ discretionarily in the absence of specific voting instructions from the undersigned appointing
☐ in accordance with the specific voting instructions given by the undersigned appointing

(Place and Date)

(Signature of the principal)

In accordance with Art.135-novies of Legs. Decree No. 58/1998, “the representative may, in place of the original, send or transmit a copy, also through electronic means, of the proxy form, declaring in good faith compliance of the proxy form to the original and the identity of the principal. The proxy must maintain the original proxy form and any voting instructions received for one year from the conclusion of the shareholders’ meeting”.

⁴ The representative may indicate one or more replacements as per Article 2372, paragraph 3 of the Civil Code.

⁵ For the communication obligations as per Article 120 of Legs. Decree No. 58/1998, the shares for which “the voting right derives on the basis of proxy, as this right may be exercised discretionally in the absence of specific instructions from the principal” are considered investments.

⁶ The conferment of proxy to a representative in conflict of interest is permitted if the representative communicates in writing to the shareholder the circumstances under which the conflict arises and whether specific voting instructions are provided for each motion on which the representative must vote on behalf of the shareholder (see Article 135-decies of Legislative Decree No. 58/1998).

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Teleborsa: distribution and commercial use strictly prohibited

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sdir storage

CERTIFIED

FERRETTIGROUP

PERSONAL DATA PROCESSING DISCLOSURE

AS PER ARTICLES 13 AND 14 OF REGULATION (EC) 679/2016

Ferretti S.p.A., with registered office in via Irma Bandiera no. 62, Cattolica (RN) (“Holder” of the processed data), informs you that the personal details provided will be processed only for the purposes of enabling the company to manage the Shareholders’ Meeting and execute the related legal requirements. Without the data indicated as obligatory (*), the proxy will not be allowed to attend the Shareholders’ Meeting.

The personal details will be collated in paper and/or electronic format and will be processed in the manner strictly required for the above-stated purposes, for the period of time necessary to comply with the legal and regulatory obligations and however as per the provisions of the European general personal data protection regulation No. 679/2016 and the domestic transposition rules.

Specifically and formally authorized employees or partners of the Holder may view personal data provided by the interested party and only for the above indicated purposes. Ferretti S.p.A. may in addition utilize for the processing of your data outside parties undertaking formal contractual agreements with the Holder and acting as outside managers or independent Holders.

The entitled party has the right at any time to exercise the rights established by the European Regulation (from Articles 15 to 22), including to be informed upon, at any time, which data is held at the company, its origin and how it is utilized; you also have the right to update, adjust, supplement, remove, request the blockage or oppose the processing of your data for legitimate reasons.

The Data Holder is Ferretti S.p.A., via Irma Bandiera no. 62, Cattolica (RN), who may be also contacted through the secretarial office at the following e-mail address: ferrettispa@pec.it.