Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

FERRETTIGROUP

Ferretti S.p.A.

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

(Stock Code: 09638)

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made by Ferretti S.p.A. (the "Company") pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

The following document of the Company was published on the website of eMarket SDIR in Italy in accordance with and in the manners set forth in the Consob Issuer's Regulation and in compliance with the provisions of the Instructions accompanying the Rules of the Markets organised and managed by Borsa Italiana S.p.A..

The posting of the document on the website of The Stock Exchange of Hong Kong Limited is only for the purpose of facilitating equal dissemination of information to investors in Hong Kong and compliance with Rule 13.10B of the Listing Rules, and not for any other purposes.

By order of the Board

Ferretti S.p.A.

Mr. Alberto Galassi

Executive Director and Chief Executive Officer

Hong Kong, 23 April 2026

As at the date of this announcement, the Board comprises Mr. Alberto Galassi and Mr. Tan Ning as executive Directors; Mr. Hao Qinggui, Mr. Piero Ferrari, Ms. Jiang Lan (Lansi) and Mr. Jin Zhao as non-executive Directors; and Mr. Patrick Sun, Mr. Stefano Domenicali and Ms. Zhu Yi as independent non-executive Directors.

KKCG

Maritime

To:

Via Irma Bandiera n. 62

47841 Cattolica (RN)

By certified e-mail to [email protected]

19 April 2026

Subject: Presentation and filing of the list of candidates for the office of director of Ferretti S.p.A.

Dear Sirs,

With reference to the ordinary shareholders' meeting of Ferretti S.p.A. ("Ferretti" or the "Company"), convened for 14 May 2026, in single call, at 10 a.m. Italian time, to resolve, among others, on the appointment of the Company's Board of Directors, Azúr a.s. ("KKCG Maritime") – a joint-stock company incorporated under the laws of the Czech Republic, having its registered office at Evropská 866/71, Vokovice, 160 00 Prague 6, Czech Republic, registered with the Municipal Court of Prague under registration number B 29157, indirectly controlled by Valea Foundation – holder of no. 49,030,027 ordinary shares of Ferretti as at the date hereof, representing 14.49% of Ferretti's share capital,

having regard to

the provisions of the laws and regulations in force (including the rules governing the listing of securities on the Hong Kong Stock Exchange (the "HK Listing Rules")), the Company's by-laws and the Corporate Governance Code promoted by the Corporate Governance Committee of Borsa Italiana S.p.A. (the "Corporate Governance Code") with respect to the presentation of the list of candidates for the appointment of the Company's Board of Directors, as well as
the indications contained in (i) the notice of call, (ii) the explanatory report of the Company's Board of Directors on the third item on the agenda pursuant to article 125-ter of Legislative Decree no. 58 of 24 February 1998 ("TUF"), (iii) the guidance of the Ferretti Board of Directors on the quantitative and qualitative composition of the new Board of Directors (the "Guidance"), and (iv) the policy on the diversity of the administrative and control bodies approved by Ferretti's Board of Directors, as published on the Company's website,

presents and files

the following list of candidates for the office of director of the Company, composed of 10 (ten) candidates, indicated in sequential order:

N°	Candidate	Date of birth
1.	Katarína Kohlmayer	26 December 1967

2.	Stefano Domenicali^{(2)}	11 May 1965
3.	Alberto Galassi^{(3)}	23 December 1964
4.	Karel Komárek^{(1)}	15 March 1969
5.	Zuzana Prokopcová^{(2)(4)}	24 February 1974
6.	Piero Ferrari	22 May 1945
7.	Jane Eleanor Bardo Townsend^{(2)}	25 June 1961
8.	Bader Al-Kharafi	17 August 1977
9.	Francesca Filippini Pinto^{(2)}	26 August 1971
10.	Kamil Zeman	15 September 1991

(1) Proposed candidate for the office of Chairman of the Board of Directors.
(2) Candidate who has declared that he/she meets the independence requirements pursuant to the TUF, the Corporate Governance Code and the HK Listing Rules.
(3) Candidate possessing of the specific professional skills for the office of Chief Executive Officer.
(4) Candidate possessing the specific professional skills in accounting and financial matters required by the HK Listing Rules.

The Shareholder KKCG Maritime

further declares

that the aforementioned list complies with the provisions of the Guidance;
to undertake, at the Company's justified request, to provide documentation suitable to confirm the truthfulness of the information declared;
that it has not submitted or has participated in the presentation of more than one list and undertakes not to vote for lists other than this one;
to the extent necessary and also pursuant to Consob Notice no. DEM/9017893 of 26 February 2009, the absence of any linkage relationships, whether direct or indirect, as referred to in Article 147-ter, paragraph 3, of the TUF and Article 144-quinquies of Consob Regulation no. 11971/1999, with shareholders holding, even jointly, a controlling interest or a relative majority interest in Ferretti.

The following documentation is attached to the above list:

declarations by which the candidates accept the candidacy and certify, under their own responsibility, that there are no causes of ineligibility or incompatibility and that they meet the requirements, including those of integrity and, if necessary, independence, prescribed by the Company's by-laws and by the laws and regulations in force; and

the curriculum vitae of each candidate containing exhaustive information on his/her personal and professional characteristics.

The certification attesting the ownership by KKCG Maritime, on the date of filing of the list, of the number of Ferretti shares necessary for the purpose of submitting the list of candidates for the office of director, will be made available by the deadline set forth in the notice of the shareholders' meeting.

That said, pursuant to article 126-bis, paragraph 1, penultimate sentence, of the TUF,

asks

that the following proposal is submitted to the convened shareholders' meeting:

set the number of members of Ferretti's Board of Directors at ten (10);
determine the term of office of the directors to be appointed in 3 financial years, i.e., until the date of the shareholders' meeting that will be called to approve the financial statements for the year ended 31 December 2028;
appoint Mr Karel Komárek as Chairman of the Board of Directors; and
determine the annual remuneration for each member of the Board of Directors at EUR 40,000.

Yours faithfully,

For and on behalf of

Azúr a.s

Name: Michal Tománek

Title: Chairman of the Board of Directors

Name: Kamil Zeman

Title: Member of the Board of Directors

BNP PARIBAS

The bank for a changing world

Comunicazione ex art. 43 del Provvedimento Unico sul Post Trading

Intermediario che effettua la comunicazione

ABI (conto MT) denominazione
60308
BNP Paribas SA, Succursale Italia
CAB

Ultimo Intermediario, se diverso dal precedente

ABI denominazione
CAB

data della richiesta
21/04/2026

data di invio della comunicazione
21/04/2026

n.ro progressivo annuo
46168

n.ro della comunicazione precedente
causale

Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari

Titolare degli strumenti finanziari:

cognome o denominazione
AZUR A.S.

nome

codice fiscale o LEI
315700OMSBZCAU3ONC17

comune di nascita
provincia di nascita

data di nascita
nazionalità

Indirizzo o sede legale
EVROPSKA 866/71, VOKOVICE

città
PRAGUE 6

stato
REPUBBLICA CECA

Strumenti finanziari oggetto di comunicazione:

ISIN o Cod. interno
IT0005383291

denominazione
FERRETTI AZ ORD

Quantità strumenti finanziari oggetto di comunicazione:

49030027

Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione

Natura
00-Senza vincolo

Beneficiario vincolo

data di riferimento	termine di efficacia	diritto esercitabile
17/04/2026	19/04/2026	Deposito di liste per la nomina del Consiglio di Amministrazione (art. 147-ter TUF)

Note

Firma Intermediario

Securities Services, BNP Paribas
Piazza Lina Bo Bardi, 3 - 20124 Milan (Italy)
(signature)

DECLARATION OF ACCEPTANCE OF THE CANDIDACY FOR THE OFFICE OF DIRECTOR OF FERRETTI S.P.A. AND CERTIFICATION OF THE EXISTENCE OF THE REQUIREMENTS PRESCRIBED BY THE LAWS AND REGULATIONS IN FORCE The undersigned Katarina Kohlmayer born in Stara Lubovna, Slovakia, on 26.12.1967 and residing in 11 Well Road, London, NW3 1LH, United Kingdom, Italian tax code "not yet available", HAVING ACKNOWLEDGED to have been designated among the candidates for the office of member of the Board of Directors of Ferretti S.p.A. ("Ferretti" or the "Company") in the list presented by Azúr a.s. (KKCG Maritime), hereby DECLARES to accept (i) the candidacy as member of the Board of Directors of Ferretti and (ii) if appointed, the office of director of Ferretti for the period and under the conditions that will be determined by the ordinary shareholders' meeting of Ferretti called for 14 May 2026 in a single call to resolve, among others, on the appointment of the new Board of Directors of the Company (the "Shareholders' Meeting"), DECLARES AND ATTESTS

DICHIARAZIONE DI ACCETTAZIONE DELLA CANDIDATURA ALLA CARICA DI AMMINISTRATORE DI FERRETTI S.P.A. E ATTESTAZIONE DELLA SUSSISTENZA DEI REQUISITI PRESCRITTI DALLE DISPOSIZIONI LEGISLATIVE E REGOLAMENTARI VIGENTI La sottoscritta Katarina Kohlmayer, nata a Stara Lubovna, Slovacchia, il 26.12.1967, e residente in 11 Well Road, Londra, NW3 1LH, Regno Unito, codice fiscale italiano "non ancora disponibile", PRESO ATTO di essere stato/a designato/a tra i candidati per la carica di componente del Consiglio di Amministrazione di Ferretti S.p.A. ("Ferretti" o la "Società") nella lista presentata da Azúr a.s. (KKCG Maritime), con la presente DICHIARA di accettare (i) la candidatura a componente del Consiglio di Amministrazione di Ferretti e (ii) ove nominato/a, la carica di amministratore di Ferretti per il periodo e alle condizioni che verranno determinate dall'assemblea ordinaria degli azionisti di Ferretti convocata per il giorno 14 maggio 2026 in unica convocazione per deliberare, tra l'altro, in ordine alla nomina del nuovo Consiglio di Amministrazione della Società (l'"Assemblea"), DICHIARA E ATTESTA

under his/her own responsibility, aware of the criminal penalties in the event of untruthful declarations and falsification of documents provided under article 76 of Presidential Decree no. 445 of 2000, - that he/she is not a candidate on any other list for the appointment as director of Ferretti in relation to the aforementioned Shareholders' Meeting - the absence of grounds for ineligibility, incompatibility or forfeiture pursuant to applicable laws, including the grounds for ineligibility referred to in article 2382 of the Italian civil code, and that he/she is not the subject of disqualification measures from the office of director adopted against him/her in a member state of the European Union, pursuant to article 2383 of the Italian civil code - to be in possession of all the requirements provided for and indicated by the laws and regulations in force and by the by-laws of Ferretti, including the requirements of professionalism and integrity referred to in article 2 of the Decree of the Ministry of Justice no. 162 of 30 March 2000 and pursuant to article 148, fourth paragraph, of Legislative Decree no. 58 of 24 February 1998 ("TUF"), as referred to in article 147-quinquies TUF. In addition to the above, with this declaration, the undersigned, having acknowledged what has been established 1) by the combined provisions of articles 147-ter and 148, paragraph 3, TUF, DECLARES

sotto la propria responsabilità, consapevole delle sanzioni penali nel caso di dichiarazioni non veritiere e falsità negli atti richiamate all'articolo 76 del D.P.R. n. 445 del 2000, - di non essere candidato/a in nessuna altra lista per la nomina a consigliere di Ferretti in relazione alla citata Assemblea - l'inesistenza di cause di ineleggibilità, incompatibilità o decadenza ai sensi delle applicabili disposizioni di legge, ivi incluse le cause di ineleggibilità di cui all'articolo 2382 del codice civile e di non essere destinatario di misure interdittive dall'ufficio di amministratore adottate nei suoi confronti in uno Stato membro dell'Unione europea, ai sensi dell'articolo 2383 del codice civile - di essere in possesso di tutti i requisiti previsti e indicati dalla normativa, anche regolamentare, vigente, e dallo statuto sociale di Ferretti, ivi inclusi i requisiti di professionalità e onorabilità di cui all'articolo 2 del Decreto del Ministero della Giustizia 30 marzo 2000, n. 162 e ai sensi dell'articolo 148, quarto comma, del D. Lgs. del 24 febbraio 1998 n. 58 ("TUF"), così come richiamati dall'articolo 147-quinquies del TUF. In aggiunta a quanto precede, con la presente dichiarazione, il/la sottoscritto/a, preso atto di quanto stabilito 1) dal combinato disposto degli articoli 147-ter e 148, comma 3, del TUF, DICHIARA

| (tick the box of interest)
☐ to possess the independence requirements as defined by the aforementioned provisions of the TUF
☑ to not possess the independence requirements as defined by the aforementioned provisions of the TUF
2) by Recommendation 7 of the Code of Corporate Governance promoted by the Corporate Governance Committee of Borsa Italiana S.p.A. (the "Corporate Governance Code") to which Ferretti has adhered

DECLARES
(tick the box of interest)
☐ to possess the independence requirements as defined by the aforementioned Recommendation 7 of the Corporate Governance Code
☑ to not possess the independence requirements as defined by the aforementioned Recommendation 7 of the Corporate Governance Code
3) by Rule 3.13 of the rules governing the listing of securities on the Hong Kong Stock Exchange (the "HK Listing Rules")

DECLARES
(tick the box of interest) | (barrare la casella di interesse)
☐ di possedere i requisiti di indipendenza come definiti dalle citate disposizioni del TUF
☑ di non possedere i requisiti di indipendenza come definiti dalle citate disposizioni del TUF
2) dalla Raccomandazione 7 del Codice di Codice di Corporate Governance promosso dal Comitato per la Corporate Governance di Borsa Italiana S.p.A. (il "Codice di Corporate Governance") cui Ferretti ha aderito

DICHIARA
(barrare la casella di interesse)
☐ di possedere i requisiti di indipendenza come definiti dalla citata Raccomandazione 7 del Codice di Corporate Governance
☑ di non possedere i requisiti di indipendenza come definiti dalla citata Raccomandazione 7 del Codice di Corporate Governance
3) dalla Rule 3.13 delle regole che disciplinano la quotazione dei titoli presso la Borsa di Hong Kong (le "HK Listing Rules")

DICHIARA
(barrare la casella di interesse) |
| --- | --- |

| ☐ I am an independent director candidate and I confirm (i) satisfaction of the independence criteria set out in Rule 3.13 of the HK Listing Rules; (ii) that I have no past or present financial or other interest in the business of Ferretti or its subsidiaries or any connection with any core connected persons (as defined under the HK Listing Rules) of Ferretti; and (iii) that there are no other factors that may affect my independence

☑ I am not an independent director candidate, and I do not possess the independence requirements as defined by the aforementioned Rule 3.13 of the HK Listing Rules

4) by Rule 13.51(2) of HK Listing Rules | ☐ sono un candidato amministratore indipendente e confermo (i) di soddisfare i criteri di indipendenza di cui alla Rule 3.13 delle HK Listing Rules; (ii) di non avere, né di aver avuto in passato, alcun interesse finanziario o di altra natura nell'attività di Ferretti o delle sue controllate, né alcun collegamento con alcuna core connected person (come definita dalle HK Listing Rules) di Ferretti; e (iii) che non sussistono altri fattori che possano incidere sulla mia indipendenza

☑ non sono un candidato amministratore indipendente e non possiedo i requisiti di indipendenza come definiti dalla citata Rule 3.13 delle HK Listing Rules |
| --- | --- |
| DECLARES

that (i) the attached personal and professional curriculum vitae, including its appendices (the “CV”), contains all information about my biographical details as set out in Rule 13.51(2) of the HK Listing Rules and that those details are true, accurate and complete, (ii) save for the CV, there is no other information in relation to my appointment as a director that is required to be disclosed pursuant to any of the requirements of Rule 13.51(2) of the HK Listing Rules, and (iii) there are no other matters relating to my appointment as a director that need to be brought to the attention of the shareholders of Ferretti or the Stock Exchange of Hong Kong Limited.

To this end, for the purposes provided for by current legislation, it attaches to this declaration the CV, which includes the positions of administration and/or control held, as well as the information required | 4) dalla Rule 13.51(2) delle HK Listing Rules |
| DICHIARA

che (i) il curriculum vitae personale e professionale allegato, comprensivo dei relativi allegati (il “CV”), contiene tutte le informazioni relative ai miei dati biografici come richiesto dalla Rule 13.51(2) delle HK Listing Rules e che tali informazioni sono veritiere, accurate e complete, (ii) fatta eccezione per quanto indicato nel CV, non vi sono ulteriori informazioni relative alla mia nomina quale amministratore che debbano essere divulgate ai sensi della Rule 13.51(2) delle HK Listing Rules, e (iii) non sussistono altri aspetti relativi alla mia nomina quale amministratore che debbano essere portati all'attenzione degli azionisti di Ferretti o del Stock Exchange of Hong Kong Limited.

A tal fine allega alla presente dichiarazione, per le finalità previste dalla normativa vigente, il CV, che include gli incarichi di amministrazione e/o controllo ricoperti, nonché le informazioni richieste ai sensi della Rule | |

18 Aprile 2026

under Rules 3.13 (for independent director candidates) and 13.51(2) of the HK Listing Rules. The undersigned certifies: - to be informed, pursuant to and for the purposes of Regulation (EU) 2016/679 and the pro tempore legislation in force, that the personal data collected will be processed by the Company, including by means of information tools, exclusively in the context of the procedure for which this declaration is made, authorising it to proceed with the legal publications for this purpose, including the publication of its curriculum vitae also on the Company's website; - to authorize the Company pursuant to and for the purposes of article 71, paragraph 4, of the Presidential Decree no. 445 of 2000 to verify the truthfulness of what has been declared with the competent administrations. Finally, the undersigned declares that he/she undertakes to promptly notify the Board of Directors of Ferretti of any changes to this declaration, also undertaking to produce, at the request of the Company, the appropriate documentation to confirm the truthfulness of the data declared and to provide, if necessary, a new declaration.

3.13 (per i candidati amministratori indipendenti) e della Rule 13.51(2) delle HK Listing Rules. Il/La sottoscritto/a attesta: - di essere informato, ai sensi e per gli effetti del Regolamento (UE) 2016/679 e della normativa pro tempore vigente, che i dati personali raccolti saranno trattati dalla Società, anche con strumenti informativi, esclusivamente nell'ambito del procedimento per il quale la presente dichiarazione viene resa autorizzando la stessa a procedere con le pubblicazioni di legge per tale finalità, inclusa la pubblicazione del proprio curriculum vitae anche sul internet della Società; - di autorizzare la Società ai sensi e per gli effetti di cui all'articolo 71, comma 4, del D.P.R. n. 445 del 2000 a verificare presso le competenti amministrazioni la veridicità di quanta dichiarato. Il/La sottoscritto/a dichiara infine di impegnarsi a comunicare tempestivamente al Consiglio di Amministrazione di Ferretti eventuali variazioni in ordine alla presente dichiarazione, impegnandosi altresì a produrre, su richiesta della Società, la documentazione idonea a confermare la veridicità dei dati dichiarati e a rendere, nel caso, una nuova dichiarazione sostitutiva.

Katarina Kohlmayer

CURRICULUM VITAE

Full name	Katarina Kohlmayer
Date of birth / Age	26 December 1967 (Age: 58)
Positions held with Ferretti S.p.A. and other members of its group	None
Overview	Katarina Kohlmayer is a senior financial executive and board member with extensive experience in corporate finance, mergers and acquisitions and capital markets. As Chief Financial Officer and a member of the board at KKCG Group, she oversees financial strategy, financing, banking relationships, M&A activities and ESG across a diversified international investment group. She brings significant international investment banking experience from 15 years at Morgan Stanley, with a focus on M&A and capital markets transactions. She is recognised for her strong financial expertise, strategic insight and extensive board-level experience across multiple jurisdictions. She serves on a number of boards of KKCG group companies including publicly listed Allwyn AG. She earned an MBA from Harvard Business School.
Management and control offices held	• Allwyn AG – Member of the Board of Directors (March 2026 – Present)
• ALLWYN ENTERTAINMENT LTD (formerly SAZKA GROUP UK 2 LTD) – Director (January 2021 – Present)
• ALLWYN ENTERTAINMENT FINANCING (UK) PLC – Director (January 2022 – Present)
• Allwyn International AG (formerly Allwyn International a.s.) – Member of the Board of Directors (October 2024 – Present)
• Allwyn North America Inc. (formerly Camelot Global Services (North America) Inc.) – Director (March 2023 – Present)
• Allwyn Services Czech Republic a.s. (formerly SAZKA Group CZ a.s.) – Member of the Board of Directors (December 2020 – Present)
• ALLWYN SERVICES UK LTD (formerly SAZKA GROUP UK LIMITED) – Director (May 2020 – Present)
• ALLWYN UK HOLDING LTD (formerly SAZKA GROUP UK HOLDING LTD) – Director (January 2021 – Present)
• ALLWYN UK HOLDING B LTD (formerly ALLWYN FINANCING (UK) LTD) – Director (January 2022 – Present)

| | • ALLWYN UK HOLDING C LTD – Director (December 2022 – Present)
• Allwyn US Holding Inc. – Director (March 2023 – Present)
• Azúr a.s. – Member of the Supervisory Board (October 2024 – Present)
• Camelot UK Lotteries Limited – Director (February 2023 – Present)
• Casinos Austria Aktiengesellschaft – Member of the Supervisory Board (July 2018 – Present)
• KKCG Advisory a.s. – Member of the Board of Directors (December 2024 – Present)
• KKCG Group AG (formerly KKCG AG) – Member of the Board of Directors (December 2024 – Present)
• KKCG LIQUIDITY SOLUTIONS LTD – Director (June 2025 – Present)
• KKCG Methanol Holdings LLC (formerly KKCG US LLC) – Manager (March 2016 – Present)
• KKCG Services a.s. (formerly KKCG a.s.) – Member of the Board of Directors (January 2025 – Present)
• KKCG UK Advisory LTD – Director (November 2024 – Present)
• KKCG US Advisory LLC – Director (July 2019 – Present)
• Liberty One O&M LLC – Officer (April 2023 – Present)
• Liberty One Methanol LLC – Manager (July 2018 – Present)
• Liberty Two Methanol LLC – Officer (April 2023 – Present)
• Metanol d.o.o. – Director (May 2016 – Present)
• MND Group AG – Member of the Board of Directors (December 2016 – Present)
• OPAP S.A. (Hellenic Football Prognostic Organization S.A.) – Member of the Board of Directors (Non-Executive) (June 2022 – Present)
• Österreichische Lotterien GmbH – Member of the Supervisory Board (May 2022 – Present)
• Rezervoarji d.o.o. – Director (May 2016 – Present)
• US Methanol LLC – Manager (March 2016 – Present)
• US Methanol Midco LLC – Manager (October 2022 – Present) |
| --- | --- |
| Major appointments and | • KKCG AG – Group CFO, London, Prague (April 2014 – Present) |

| other professional experience | • VTB Capital – Managing Director, Moscow, Russia (October 2011 – April 2014)
• Morgan Stanley – Managing Director (August 1996 – August 2011) |
| --- | --- |
| Educational background | • Harvard Business School – Master of Business Administration (1996)
• University of Economics in Bratislava – Degree in Economics (1992) |
| Additional information | • Owner of 43,426 shares in Ferretti S.p.A. (0.01%)
• Languages – Slovak/Czech (native), English (fluent), Russian (fluent), German (working knowledge) |

DECLARATION OF ACCEPTANCE OF THE CANDIDACY FOR THE OFFICE OF DIRECTOR OF FERRETTI S.P.A. AND CERTIFICATION OF THE EXISTENCE OF THE REQUIREMENTS PRESCRIBED BY THE LAWS AND REGULATIONS IN FORCE The undersigned Stefano Domenicali born in Imola, Italy on 11 May 1965 and residing in London, England, Italian tax code DMNSFN65E11E289V HAVING ACKNOWLEDGED to have been designated among the candidates for the office of member of the Board of Directors of Ferretti S.p.A. ("Ferretti" or the "Company") in the list presented by Azúr a.s. (KKCG Maritime), hereby DECLARES to accept (i) the candidacy as member of the Board of Directors of Ferretti and (ii) if appointed, the office of director of Ferretti for the period and under the conditions that will be determined by the ordinary shareholders' meeting of Ferretti called for 14 May 2026 in a single call to resolve, among others, on the appointment of the new Board of Directors of the Company (the "Shareholders' Meeting"), during the previous year, the new Board of Directors of Ferretti will be appointed as the new Board of Directors of Ferretti.

DICHIARAZIONE DI ACCETTAZIONE DELLA CANDIDATURA ALLA CARICA DI AMMINISTRATORE DI FERRETTI S.P.A. E ATTESTAZIONE DELLA SUSSISTENZA DEI REQUISITI PRESCRITTI DALLE DISPOSIZIONI LEGISLATIVE E REGOLAMENTARI VIGENTI Il sottoscritto Stefano Domenicali nato a Imola, Italy, il 11 May 1965 e residente in London, England, codice fiscale italiano DMNSFN65E11E289V PRESO ATTO di essere stato/a designato/a tra i candidati per la carica di componente del Consiglio di Amministrazione di Ferretti S.p.A. ("Ferretti" o la "Società") nella lista presentata da Azúr a.s. (KKCG Maritime), con la presente DICHIARA di accettare (i) la candidatura a componente del Consiglio di Amministrazione di Ferretti e (ii) ove nominato/a, la carica di amministratore di Ferretti per il periodo e alle condizioni che verranno determinate dall'assemblea ordinaria degli azionisti di Ferretti convocata per il giorno 14 maggio 2026 in unica convocazione per deliberare, tra l'altro, in ordine alla nomina del nuovo Consiglio di Amministrazione della Società (l'"Assemblea"), DICHIARA E ATTESTA sotto la propria responsabilità, consapevole delle sanzioni penali nel caso di dichiarazioni non veritiere e falsità negli atti richiamate all'articolo 76 del D.P.R. n. 445 del 2000,

| - that he/she is not a candidate on any other list for the appointment as director of Ferretti in relation to the aforementioned Shareholders' Meeting
- the absence of grounds for ineligibility, incompatibility or forfeiture pursuant to applicable laws, including the grounds for ineligibility referred to in article 2382 of the Italian civil code, and that he/she is not the subject of disqualification measures from the office of director adopted against him/her in a member state of the European Union, pursuant to article 2383 of the Italian civil code
- to be in possession of all the requirements provided for and indicated by the laws and regulations in force and by the by-laws of Ferretti, including the requirements of professionalism and integrity referred to in article 2 of the Decree of the Ministry of Justice no. 162 of 30 March 2000 and pursuant to article 148, fourth paragraph, of Legislative Decree no. 58 of 24 February 1998 ("TUF"), as referred to in article 147-quinquies TUF.
In addition to the above, with this declaration, the undersigned, having acknowledged what has been established
1) by the combined provisions of articles 147-ter and 148, paragraph 3, TUF,

DECLARES
(tick the box of interest)
☑ to possess the independence requirements as defined by the aforementioned provisions of the TUF | - di non essere candidato/a in nessuna altra lista per la nomina a consigliere di Ferretti in relazione alla citata Assemblea
- l'inesistenza di cause di ineleggibilità, incompatibilità o decadenza ai sensi delle applicabili disposizioni di legge, ivi incluse le cause di ineleggibilità di cui all'articolo 2382 del codice civile e di non essere destinatario di misure interdittive dall'ufficio di amministratore adottate nei suoi confronti in uno Stato membro dell'Unione europea, ai sensi dell'articolo 2383 del codice civile
- di essere in possesso di tutti i requisiti previsti e indicati dalla normativa, anche regolamentare, vigente, e dallo statuto sociale di Ferretti, ivi inclusi i requisiti di professionalità e onorabilità di cui all'articolo 2 del Decreto del Ministero della Giustizia 30 marzo 2000, n. 162 e ai sensi dell'articolo 148, quarto comma, del D. Lgs. del 24 febbraio 1998 n. 58 ("TUF"), così come richiamati dall'articolo 147-quinquies del TUF.

In aggiunta a quanto precede, con la presente dichiarazione, il/la sottoscritto/a, preso atto di quanto stabilito
1) dal combinato disposto degli articoli 147-ter e 148, comma 3, del TUF,

DICHIARA
(barrare la casella di interesse)
☑ di possedere i requisiti di indipendenza come definiti dalle citate disposizioni del TUF |
| --- | --- |

☐ to not possess the independence requirements as defined by the aforementioned provisions of the TUF

2) by Recommendation 7 of the Code of Corporate Governance promoted by the Corporate Governance Committee of Borsa Italiana S.p.A. (the "Corporate Governance Code") to which Ferretti has adhered

DECLARES

(tick the box of interest)

☑ to possess the independence requirements as defined by the aforementioned Recommendation 7 of the Corporate Governance Code

☐ to not possess the independence requirements as defined by the aforementioned Recommendation 7 of the Corporate Governance Code

3) by Rule 3.13 of the rules governing the listing of securities on the Hong Kong Stock Exchange (the "HK Listing Rules")

DECLARES

(tick the box of interest)

☑ I am an independent director candidate and I confirm (i) satisfaction of the independence criteria set out in Rule 3.13 of the HK Listing Rules; (ii) that I have no past or present financial or other interest in the business of Ferretti or its subsidiaries or any connection with any core connected persons (as defined

☐ di non possedere i requisiti di indipendenza come definiti dalle citate disposizioni del TUF

2) dalla Raccomandazione 7 del Codice di Codice di Corporate Governance promosso dal Comitato per la Corporate Governance di Borsa Italiana S.p.A. (il "Codice di Corporate Governance") cui Ferretti ha aderito

DICHIARA

(barrare la casella di interesse)

☑ di possedere i requisiti di indipendenza come definiti dalla citata Raccomandazione 7 del Codice di Corporate Governance

☐ di non possedere i requisiti di indipendenza come definiti dalla citata Raccomandazione 7 del Codice di Corporate Governance

3) dalla Rule 3.13 delle regole che disciplinano la quotazione dei titoli presso la Borsa di Hong Kong (le "HK Listing Rules")

DICHIARA

(barrare la casella di interesse)

☑ sono un candidato amministratore indipendente e confermo (i) di soddisfare i criteri di indipendenza di cui alla Rule 3.13 delle HK Listing Rules; (ii) di non avere, né di aver avuto in passato, alcun interesse finanziario o di altra natura nell'attività di Ferretti o delle sue controllate, né alcun collegamento con alcuna core connected person (come definita dalle HK Listing Rules) di

under the HK Listing Rules) of Ferretti; and (iii) that there are no other factors that may affect my independence ☐ I am not an independent director candidate, and I do not possess the independence requirements as defined by the aforementioned Rule 3.13 of the HK Listing Rules 4) by Rule 13.51(2) of HK Listing Rules # DECLARES that (i) the attached personal and professional curriculum vitae, including its appendices (the “CV”), contains all information about my biographical details as set out in Rule 13.51(2) of the HK Listing Rules and that those details are true, accurate and complete, (ii) save for the CV, there is no other information in relation to my appointment as a director that is required to be disclosed pursuant to any of the requirements of Rule 13.51(2) of the HK Listing Rules, and (iii) there are no other matters relating to my appointment as a director that need to be brought to the attention of the shareholders of Ferretti or the Stock Exchange of Hong Kong Limited. To this end, for the purposes provided for by current legislation, it attaches to this declaration the CV, which includes the positions of administration and/or control held, as well as the information required under Rules 3.13 (for independent director candidates) and 13.51(2) of the HK Listing Rules. The undersigned certifies:

Ferretti; e (iii) che non sussistono altri fattori che possano incidere sulla mia indipendenza ☐ non sono un candidato amministratore indipendente e non possiedo i requisiti di indipendenza come definiti dalla citata Rule 3.13 delle HK Listing Rules 4) dalla Rule 13.51(2) delle HK Listing Rules # DICHIARA che (i) il curriculum vitae personale e professionale allegato, comprensivo dei relativi allegati (il “CV”), contiene tutte le informazioni relative ai miei dati biografici come richiesto dalla Rule 13.51(2) delle HK Listing Rules e che tali informazioni sono veritiere, accurate e complete, (ii) fatta eccezione per quanto indicato nel CV, non vi sono ulteriori informazioni relative alla mia nomina quale amministratore che debbano essere divulgate ai sensi della Rule 13.51(2) delle HK Listing Rules, e (iii) non sussistono altri aspetti relativi alla mia nomina quale amministratore che debbano essere portati all’attenzione degli azionisti di Ferretti o del Stock Exchange of Hong Kong Limited. A tal fine allega alla presente dichiarazione, per le finalità previste dalla normativa vigente, ilCV, che include gli incarichi di amministrazione e/o controllo ricoperti, nonché le informazioni richieste ai sensi della Rule 3.13 (per i candidati amministratori indipendenti) e della Rule 13.51(2) delle HK Listing Rules. Il/La sottoscritto/a attesta:

to be informed, pursuant to and for the purposes of Regulation (EU) 2016/679 and the pro tempore legislation in force, that the personal data collected will be processed by the Company, including by means of information tools, exclusively in the context of the procedure for which this declaration is made, authorising it to proceed with the legal publications for this purpose, including the publication of its curriculum vitae also on the Company's website;
to authorize the Company pursuant to and for the purposes of article 71, paragraph 4, of the Presidential Decree no. 445 of 2000 to verify the truthfulness of what has been declared with the competent administrations.

Finally, the undersigned declares that he/she undertakes to promptly notify the Board of Directors of Ferretti of any changes to this declaration, also undertaking to produce, at the request of the Company, the appropriate documentation to confirm the truthfulness of the data declared and to provide, if necessary, a new declaration.

di essere informato, ai sensi e per gli effetti del Regolamento (UE) 2016/679 e della normativa pro tempore vigente, che i dati personali raccolti saranno trattati dalla Società, anche con strumenti informativi, esclusivamente nell'ambito del procedimento per il quale la presente dichiarazione viene resa autorizzando la stessa a procedere con le pubblicazioni di legge per tale finalità, inclusa la pubblicazione del proprio curriculum vitae anche sul internet della Società;
di autorizzare la Società ai sensi e per gli effetti di cui all'articolo 71, comma 4, del D.P.R. n. 445 del 2000 a verificare presso le competenti amministrazioni la veridicità di quanta dichiarato.

Il/La sottoscritto/a dichiara infine di impegnarsi a comunicare tempestivamente al Consiglio di Amministrazione di Ferretti eventuali variazioni in ordine alla presente dichiarazione, impegnandosi altresì a produrre, su richiesta della Società, la documentazione idonea a confermare la veridicità dei dati dichiarati e a rendere, nel caso, una nuova dichiarazione sostitutiva.

16 Aprile 2026

STEFANO DOMENICALI

President & CEO, Formula 1®

Stefano Domenicali has been President & CEO, Formula 1® since January 2021.

Born in Imola in 1965, after studying economics and business at the University of Bologna, he indulged his passion for motorsport and joined Ferrari in Maranello in 1991.

He took on positions of increasing responsibility, becoming Head of Business Planning/Control & International Race Director at the Ferrari-owned Mugello circuit in 1993, and later Personnel and Organizational and Sponsorship Manager.

In 1998 he was appointed Formula 1 team manager. In 2004 he assumed the position of Ferrari's Formula 1 Sports Director and in 2008 became Team Principal of Scuderia Ferrari, contributing to the Ferrari team's many victories.

In 2014 he joined Audi AG as Vice President New Business Initiatives. In 2016 he was appointed Chairman & Chief Executive Officer of Automobili Lamborghini S.p.A. Under his stewardship, Automobili Lamborghini achieved significant milestones with sales up 43%, more than 8 thousand cars delivered, and new models that have contributed to the brand's international success in the luxury segment.

As Formula 1 President and CEO, he is currently Co-chairman of the F1 Commission and Member of the WMSC FIA.

In 2019, he was a Member of the UEFA Organization Committee on the occasion of the European Under-21 Football Championship.

Stefano Domenicali is currently a Member of the Board of Directors of Brunello Cucinelli S.p.A and Ferretti Group.

He has been a member of the Technical Scientific Committee of Hyperloop Italia since 2021 and a member of the International Advisory Board - Bologna Business School.

From 2019 to 2021 he was President of the Automotive Industry of Confindustria Emilia and Member of the Advisory Board for Foreign Investors of Confindustria. From 2020 to 2021 he served as Vice-President of the Altagamma Foundation.

In 2022 on the recommendation of His Most Reverend Eminence Cardinal Mauro Gambetti he was appointed Member of the Sustainability Committee of the Fratelli Tutti Foundation.

The Vatican City Foundation was established to reach out to the world and continue the mission of St. Peter and the Pontiff, his successor.

In 2022, he was awarded the Collare D'Oro maximum sports honor issued by CONI

In October 2000, the Mayor of the City of Imola bestowed upon Stefano Domenicali the City's highest honor "The Grifo of the City of Imola"

In May 2023, the Mayor of the City of Imola bestowed on Stefano Domenicali "The Keys of the City of Imola"

In 2002, he was awarded the honor of Officer of the Order of Merit of the Italian Republic and in 2019 that of Commendatore.

On June 2, 2023, he was appointed Cavaliere del Lavoro decorated with the Ordine al “Merito del Lavoro” (Order of Merit for Labour) by the President of the Italian Republic - June 2023

On October 14, 2023 NIAF’s 48th Anniversary Gala honoree Stefano Domenicali the NIAF (National Italian American Foundation) Leonardo da Vinci Award in Sports Management

On November 2023 he was awarded the Premio Leonardo 2023

He combines his passion for racing with basketball, soccer, mountain sports and aviation. Stefano Domenicali gives talks and seminars at leading international university institutions, including Columbia University in New York, Harvard Business School, Stanford University, and SDA Bocconi.

under his/her own responsibility, aware of the criminal penalties in the event of untruthful declarations and falsification of documents provided under article 76 of Presidential Decree no. 445 of 2000, X that he/she is not a candidate on any other list for the appointment as director of Ferretti in relation to the aforementioned Shareholders' Meeting - the absence of grounds for ineligibility, incompatibility or forfeiture pursuant to applicable laws, including the grounds for ineligibility referred to in article 2382 of the Italian civil code, and that he/she is not the subject of disqualification measures from the office of director adopted against him/her in a member state of the European Union, pursuant to article 2383 of the Italian civil code - to be in possession of all the requirements provided for and indicated by the laws and regulations in force and by the by-laws of Ferretti, including the requirements of professionalism and integrity referred to in article 2 of the Decree of the Ministry of Justice no. 162 of 30 March 2000 and pursuant to article 148, fourth paragraph, of Legislative Decree no. 58 of 24 February 1998 ("TUF"), as referred to in article 147-quinquies TUF. In addition to the above, with this declaration, the undersigned, having acknowledged what has been established 1) by the combined provisions of articles 147-ter and 148, paragraph 3, TUF, DECLARES

sotto la propria responsabilità, consapevole delle sanzioni penali nel caso di dichiarazioni non veritiere e falsità negli atti richiamate all'articolo 76 del D.P.R. n. 445 del 2000, X di non essere candidato/a in nessuna altra lista per la nomina a consigliere di Ferretti in relazione alla citata Assemblea - l'inesistenza di cause di ineleggibilità, incompatibilità o decadenza ai sensi delle applicabili disposizioni di legge, ivi incluse le cause di ineleggibilità di cui all'articolo 2382 del codice civile e di non essere destinatario di misure interdittive dall'ufficio di amministratore adottate nei suoi confronti in uno Stato membro dell'Unione europea, ai sensi dell'articolo 2383 del codice civile - di essere in possesso di tutti i requisiti previsti e indicati dalla normativa, anche regolamentare, vigente, e dallo statuto sociale di Ferretti, ivi inclusi i requisiti di professionalità e onorabilità di cui all'articolo 2 del Decreto del Ministero della Giustizia 30 marzo 2000, n. 162 e ai sensi dell'articolo 148, quarto comma, del D. Lgs. del 24 febbraio 1998 n. 58 ("TUF"), così come richiamati dall'articolo 147-quinquies del TUF. In aggiunta a quanto precede, con la presente dichiarazione, il/la sottoscritto/a, preso atto di quanto stabilito 1) dal combinato disposto degli articoli 147-ter e 148, comma 3, del TUF, DICHIARA

| (tick the box of interest)

☐ to possess the independence requirements as defined by the aforementioned provisions of the TUF

☑ to not possess the independence requirements as defined by the aforementioned provisions of the TUF

2) by Recommendation 7 of the Code of Corporate Governance promoted by the Corporate Governance Committee of Borsa Italiana S.p.A. (the “Corporate Governance Code”) to which Ferretti has adhered

DECLARES

☐ to possess the independence requirements as defined by the aforementioned Recommendation 7 of the Corporate Governance Code

☑ to not possess the independence requirements as defined by the aforementioned Recommendation 7 of the Corporate Governance Code

3) by Rule 3.13 of the rules governing the listing of securities on the Hong Kong Stock Exchange (the “HK Listing Rules”)

DECLARES

(tick the box of interest) | (barrare la casella di interesse)

☐ di possedere i requisiti di indipendenza come definiti dalle citate disposizioni del TUF

☑ di non possedere i requisiti di indipendenza come definiti dalle citate disposizioni del TUF

2) dalla Raccomandazione 7 del Codice di Codice di Corporate Governance promosso dal Comitato per la Corporate Governance di Borsa Italiana S.p.A. (il “Codice di Corporate Governance”) cui Ferretti ha aderito

DICHIARA

☐ di possedere i requisiti di indipendenza come definiti dalla citata Raccomandazione 7 del Codice di Corporate Governance

☑ di non possedere i requisiti di indipendenza come definiti dalla citata Raccomandazione 7 del Codice di Corporate Governance

3) dalla Rule 3.13 delle regole che disciplinano la quotazione dei titoli presso la Borsa di Hong Kong (le “HK Listing Rules”)

DICHIARA

(barrare la casella di interesse) |
| --- | --- |

☑ I am not an independent director candidate, and I do not possess the independence requirements as defined by the aforementioned Rule 3.13 of the HK Listing Rules

4) by Rule 13.51(2) of HK Listing Rules

that (i) the attached personal and professional curriculum vitae, including its appendices (the "CV"), contains all information about my biographical details as set out in Rule 13.51(2) of the HK Listing Rules and that those details are true, accurate and complete, (ii) save for the CV, there is no other information in relation to my appointment as a director that is required to be disclosed pursuant to any of the requirements of Rule 13.51(2) of the HK Listing Rules, and (iii) there are no other matters relating to my appointment as a director that need to be brought to the attention of the shareholders of Ferretti or the Stock Exchange of Hong Kong Limited.

☑ non sono un candidato amministratore indipendente e non possiedo i requisiti di indipendenza come definiti dalla citata Rule 3.13 delle HK Listing Rules

4) dalla Rule 13.51(2) delle HK Listing Rules

che (i) il curriculum vitae personale e professionale allegato, comprensivo dei relativi allegati (il "CV"), contiene tutte le informazioni relative ai miei dati biografici come richiesto dalla Rule 13.51(2) delle HK Listing Rules e che tali informazioni sono veritiere, accurate e complete, (ii) fatta eccezione per quanto indicato nel CV, non vi sono ulteriori informazioni relative alla mia nomina quale amministratore che debbano essere divulgate ai sensi della Rule 13.51(2) delle HK Listing Rules, e (iii) non sussistono altri aspetti relativi alla mia nomina quale amministratore che debbano essere portati all'attenzione degli azionisti di Ferretti o del Stock Exchange of Hong Kong Limited.

under Rules 3.13 (for independent director candidates) and 13.51(2) of the HK Listing Rules.

The undersigned certifies:

to be informed, pursuant to and for the purposes of Regulation (EU) 2016/679 and the pro tempore legislation in force, that the personal data collected will be processed by the Company, including by means of information tools, exclusively in the context of the procedure for which this declaration is made, authorising it to proceed with the legal publications for this purpose, including the publication of its curriculum vitae also on the Company's website;
to authorize the Company pursuant to and for the purposes of article 71, paragraph 4, of the Presidential Decree no. 445 of 2000 to verify the truthfulness of what has been declared with the competent administrations.

Rule 3.13 (per i candidati amministratori indipendenti) e della Rule 13.51(2) delle HK Listing Rules.

Il/La sottoscritto/a attesta:

di essere informato, ai sensi e per gli effetti del Regolamento (UE) 2016/679 e della normativa pro tempore vigente, che i dati personali raccolti saranno trattati dalla Società, anche con strumenti informativi, esclusivamente nell'ambito del procedimento per il quale la presente dichiarazione viene resa autorizzando la stessa a procedere con le pubblicazioni di legge per tale finalità, inclusa la pubblicazione del proprio curriculum vitae anche sul internet della Società;
di autorizzare la Società ai sensi e per gli effetti di cui all'articolo 71, comma 4, del D.P.R. n. 445 del 2000 a verificare presso le competenti amministrazioni la veridicità di quanta dichiarato.

CURRICULUM VITAE

Full name	Alberto Galassi
Date of birth / Age	23 December 1964 (age: 62)
Positions held with Ferretti S.p.A. and other members of its group	- Ferretti S.p.A. – Chief Executive Officer and Executive Director (Appointed to the Board on 23 October 2013; appointed Chief Executive Officer on 23 May 2014
- Director in a number of subsidiaries of the Group
Overview	Mr. Alberto Galassi has over 20 years of corporate and business experience. He began his career as a lawyer before moving into senior executive and board roles across industrial, aviation and sports organisations. For the past 12 years, he has served as Chief Executive Officer of Ferretti, leading the company through a period of significant value creation.
Management and control offices held	- Ferretti S.p.A. – Chief Executive Officer and Executive Director (May 2014 – Present)
- Manchester City Football Club – Board member (June 2012 – Present)
- Palermo Football Club S.p.A. – Board member (July 2022 – Present)
Major appointments and other professional experience	- Piaggio Aero Industries S.p.A. – Chairman (2014)
- Piaggio Aero Industries S.p.A. – Chief Executive Officer (2009 – 2014)
- Piaggio Aero Industries S.p.A. – Board member and member of the Executive Committee; responsible for sales and marketing (2000 – 2009)
- Novico S.p.A. – Board member (1995 – 1997)
- Studio Legale Capece Minutolo – Lawyer, specialising in administrative law and international arbitration (1993 – 2000)


Educational background	• University of Modena, Italy – Degree in Law (1990)
Additional information	• Admitted as a lawyer to the Italian Bar Association in 1996