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Safilo Group AGM Information 2020

May 27, 2020

4328_rns_2020-05-27_c9d513c1-6333-4eb2-b3e0-a6107b4a032c.pdf

AGM Information

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Publication of the Minutes of the Shareholders' Meeting

Padua, May 27, 2020 - SAFILO GROUP S.p.A. informs that today the minutes of the Ordinary and Extraordinary Shareholders' Meeting held on April 28, 2020 have been made available at the Company's registered office, at the central storage of regulated information , as well as on the Company's website at the internet address http://investors-en.safilogroup.com/, under the Corporate Governance/Shareholders' meeting section.

About Safilo Group

Safilo Group is a worldwide leader in the design, manufacturing and distribution of sunglasses, optical frames, sports eyewear and related products. Thanks to strong craftsmanship expertise dating back to 1878, Safilo translates its designs into high-quality products according to the Italian tradition. Through an extensive wholly owned network of subsidiaries in 40 countries and more than 50 distribution partners in key markets throughout North and Latin America, Europe, Africa, the Middle East, Asia Pacific and China, Safilo is committed to quality distribution of its products in nearly 100,000 selected points of sale worldwide. Safilo's portfolio encompasses its own core brands Carrera, Polaroid, Smith, Safilo, Privé Revaux, and licensed brands Dior, Dior Homme, Fendi, Banana Republic, BOSS, David Beckham, Elie Saab, Fossil, Givenchy, havaianas, HUGO, Jimmy Choo, Juicy Couture, kate spade new york, Levi's, Liz Claiborne, Love Moschino, Marc Jacobs, Max Mara., Missoni, M Missoni, Moschino, Pierre Cardin, rag&bone, Rebecca Minkoff, Saks Fifth Avenue, Swatch, and Tommy Hilfiger.

Listed on the Italian Stock Exchange (ISIN code IT0004604762, Bloomberg SFL.IM, Reuters SFLG.MI), in 2019 Safilo recorded net revenues for Euro 939 million.

Contacts:

Safilo Group Investor Relations Barbara Ferrante Ph. +39 049 6985766 http://investors-en.safilogroup.com

Safilo Group Press Office Antonella Leoni Milan – Ph. +39 02 77807607 Padua – Ph. +39 049 6986021