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Fila Remuneration Information 2021

Aug 5, 2021

4343_rns_2021-08-05_e6b3f853-5cf9-4431-8d69-6a7122d844ee.pdf

Remuneration Information

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Informazione
Regolamentata n.
1565-54-2021
Data/Ora Ricezione
05 Agosto 2021
18:09:27
MTA - Star
Societa' : FILA
Identificativo
Informazione
Regolamentata
: 150941
Nome utilizzatore : FILASPANSS01 - De Rosa
Tipologia : REGEM
Data/Ora Ricezione : 05 Agosto 2021 18:09:27
Data/Ora Inizio
Diffusione presunta
: 05 Agosto 2021 18:09:29
Oggetto : F.I.L.A. S.p.A._PR_Publication of the
updated version of the 2019-2021
Performance Share Plan disclosure
document
Testo del comunicato

Vedi allegato.

PRESS RELEASE

PUBLICATION OF THE UPDATED VERSION OF THE "2019-2021 PERFORMANCE SHARE PLAN" DISCLOSURE DOCUMENT

Pero, August 5, 2021 - It is announced that an updated version of the disclosure document, prepared as per Article 114-bis of Legs. Decree No. 58 of February 24, 1998, concerning Fila's "2019-2021 Performance Shares Plan" was today made available to the public. It reports a change to the number of beneficiaries of the "2019-2021 Performance Shares Plan", effective starting from 5 August 2021.

This document is available at the registered office at Pero (Mi), via XXV Aprile No. 5, on the Fila website at www.filagroup.it, in addition to the "eMarket Storage" authorised storage mechanism at .

* * *

F.I.L.A. (Fabbrica Italiana Lapis ed Affini), founded in Florence in 1920 and managed since 1956 by the Candela family, is a highly consolidated, dynamic and innovative Italian industrial enterprise and continues to grow market share. In November 2015, F.I.L.A. listed on the STAR segment of the Italian Stock Exchange. The company, with revenue of Euro 608.2 million in 2020, has grown significantly over the last twenty years and has achieved a series of strategic acquisitions, including the Italian Adica Pongo, the US Dixon Ticonderoga Company and Pacon Group, the German LYRA, the Mexican Lapiceria Mexicana, the English Daler-Rowney Lukas and the French Canson, founded by the Montgolfier family in 1557. F.I.L.A. is an icon of Italian creativity globally through its colouring, drawing, modelling, writing and painting tools, thanks to brands such as Giotto, Tratto, Das, Didò, Pongo, Lyra, Doms, Maimeri , Daler-Rowney, Canson, Princeton, Strathmore and Arches. Since its foundation, F.I.L.A. has chosen to focus on growth through continuous innovation, both in technological and product terms, in order to enable individuals to express their ideas and talent through tools of exceptional quality. In addition, F.I.L.A. and the Group companies work together with the Institutions to support educational and cultural projects which promote creativity and expression among individuals and make culture accessible to all.

F.I.L.A. currently operates through 22 production facilities (of which two in Italy) and 35 subsidiaries across the globe and employs over 8,000.

* * *

GIOTTO Tratto PONGO DAS FLYRA Malmeri DALER ROWNER
CLUKAS ST CUTHBERTS MILL CAOSON O Strathmore @ Strathmore ARCHES

For further information:

F.I.L.A. Investor Relations

Stefano De Rosa - Investor Relations Officer Francesca Cocco - Investor Relations [email protected] (+39) 02 38105206

For financial communication:

Community Strategic Communications Advisers Tel. (+39) 02 89404231 [email protected]

F.I.L.A Press Office Cantiere di Comunicazione

Eleonora Galli: (+39) 02 87383180 -186 – mob: (+39) 331 9511099 [email protected]

Antonella Laudadio: (+39) 02 87383180 -189 [email protected]