PRADA S.p.A. — Governance Information 2021

Jun 28, 2021

PRADA S.p.A.

Registered office at Via A. Fogazzaro n. 28, Milan, Italy
Registry of Companies of Milan, Monza, Brianza, Lodi, (Italy): No. 10115350158
(Incorporated under the laws of Italy as a joint-stock company with limited liability)
(Stock Code: 1913)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of PRADA S.p.A. are set out below:

Executive Directors

Mr. Paolo ZANNONI (Chairman of the Board)
Ms. Miuccia PRADA BIANCHI (Chief Executive Officer)
Mr. Patrizio BERTELLI (Chief Executive Officer)
Ms. Alessandra COZZANI (Chief Financial Officer)
Mr. Lorenzo BERTELLI

Non-Executive Director

Mr. Stefano SIMONTACCHI

Independent Non-executive Directors

Ms. Marina Sylvia CAPROTTI
Mr. Maurizio CEREDA
Mr. Yoël ZAOUI

There are 3 Board committees. The membership information of each committee is set out below:

Audit Committee

Mr. Yoël ZAOUI
Ms. Marina Sylvia CAPROTTI
Mr. Maurizio CEREDA

Remuneration Committee

Ms. Marina Sylvia CAPROTTI (Chairperson)*
Mr. Paolo ZANNONI
Mr. Yoël ZAOUI

Nomination Committee

Mr. Maurizio CEREDA
Mr. Lorenzo BERTELLI
Ms. Marina Sylvia CAPROTTI

• Remuneration Committee has appointed its chairperson today.

Once the Audit Committee and/or Nomination Committee has appointed its chairperson, this list will be updated and published by the Company on the websites of the Company and the Hong Kong Stock Exchange.

Milan (Italy), June 28, 2021