To SAFILO GROUP S.p.A. Direzione Affari Legali e Societari Settima Strada, 15 35129 - Padua

Rotterdam, March 25, 2024

DIGITA SIGN

RE: Shareholders' Meeting of Safilo Group S.p.A. on April 24th, 2024 - filing of the list of candidates for the office of director pursuant to Article 14 of the Company's By-Laws

Dear Sirs,

With reference to the Shareholders' Meeting of Safilo Group S.p.A ("Safilo" or the "Company") convened on April 24th, 2024, in a single call, to discuss and resolve, inter alia, on the following item on the Agenda:

"3. Appointment of the Board of Directors for the 2024-2026 term. 3.1 Determination of the number of members of the Board of Directors. 3.2 Appointment of directors. 3.3. Determination of the annual remuneration of members of the Board of Directors"

the undersigned Gerben van de Rozenberg, acting as attorney in fact of Multibrands Italy B.V., with registered office in Weena 696, Rotterdam (the Netherlands), holder of no. 206,126,958 ordinary shares of Safilo, equal to 49.843% of the Company's share capital, in compliance with Article 14 of the Company's By-Laws and taking into account: (i) the "Orientation of the board of directors of Safilo Group S.p.A. to the shareholders on the quantitative and qualitative composition of the Board of Directors deemed optimal for the three-year period 2024 - 2026"; and (ii) "Diversity Policy of the Board of Directors"

1. proposes to determine the number of members of the Board of Directors as 10 (ten) members;
1. presents and submits the following list of candidates for the appointment of the Board of Directors of Safilo, with the following sequential numbers:

1.	Eugenio Razelli	born in Genoa on June 18, 1950, Italian citizen, resident in Altalian Fiscal Code no.
2.	Angelo Trocchia	born in Formia (LT) on April 27, 1963, Italian citizen, resident in/ Italian Fiscal Code
3.	Melchert F. Groot	born in The Hague (the Netherlands) on October 22, 1959, Dutch citizen, resident in

		Italian Fiscal Code no.
র্ব	Cinzia Morelli-Verhoog(*)	born in Premosello on January 28, 1960, Italian citizen, resident in Italian Fiscal Code no.
5.	Ines Mazzilli(*)	born in Milan on May 5, 1962, Italian citizen, resident in Italian Fiscal Code no.,
6.	Gerben van de Rozenberg	born in Enschede (the Netherlands) on July 5, 1976, Dutch citizen, resident in Passport Transman Fiscal Code no. no.
7.	Robert Polet	born in Kuala Lumpur (Malaysia) on July 25, 1955, Dutch citizen, resident in Italian Fiscal Code no.
8.	Katia Buja	born in Padua on January 20, 1966, Italian citizen, manager of Safilo and as such domiciled at the Company itself in Padua, at Via Settima Strada, 15, Italian Fiscal Code no.
0.	Irene Boni(*)	born in Sassuolo on February 9, 1981, Italian citizen, resident in Italian Fiscal Code no.
10.	Stefan Takman	born in Ommen (the Netherlands) on 22 April 1995, Dutch citizen, resident in
		passport no.

(*) Candidate who declared to hold the independence requirements provided by the law (Articles 147-ter, paragraph 4 and 148, paragraph 3 of the Legislative Decree No. 58 of February 24, 1998.) recalled by the By-laws, as well as by the Corporate Governance Code for listed companies.

In accordance with article 14 of the Company's By-Laws, this list is filed today at the registered office of Safilo Group S.p.A. accompanied by the following documents:

i. Copy of the certification issued by the authorized intermediary attesting the ownership by Multibrands Italy B.V., at the date of the deposit of the list, of the shareholding required to file the list;
ii. Statements from each candidate irrevocably accepting the appointment as member of the Board of Directors and certifying, under her/his responsibility, the non-existence of causes for ineligibility, forfeiture or incompatibility as well as the possession of the requirements prescribed by the applicable laws and the Company's By-Laws for the appointment as member of the board of Directors, including, for candidates qualified

as independent, the independence requirements set forth pursuant to the applicable law and regulations as well as Company's By-Laws, accompanied by:

copy of the identity document; and
curricula containing the personal and professional characteristics of each candidate and list of offices held in other companies.
1. In addition, proposes to determine the remuneration to be received by the Board of Directors for their duty, for the entire duration of their office, in line with the remuneration granted in the 2021-2023 mandate by the Company for the same board, being equal to Euro 50,000 gross annually for each member of the Board of Directors, in addition to the reimbursement of expenses incurred in the performance of their duties.

Yours faithfully,

Gerben van de Rozenberg Attorney in fact

POWER OF ATTORNEY

We, the underwritten Jaap van Wiechen and Ruben Kers,

Whereas:

(A) the undersigned are acting in their capacity of director B of HAL Investments 2 B.V. ("HAL"), a company incorporated and duly existing under the Netherlands, having its registered office at Weena 696, 3012 CN Rotterdam, the Netherlands, registered with the Register of Commerce and Companies in Rotterdam, the Netherlands, under no. 24418449;
(B) in accordance with the articles of association of HAL, the undersigned, acting together, are authorised to represent HAL;
(C) HAL is the sole director of Multibrands Italy B.V. ("Multibrands"), a company incorporated and duly existing under the laws of the Netherlands, having its registered office at Weena 696, 3012 CN Rotterdam, the Netherlands, registered with the Register of Commerce and Companies in Rotterdam, the Netherlands, under no. 24481543;
(D) in accordance with the articles of association of Multibrands, HAL, acting alone, is authorised to represent Multibrands.

By this power of attorney dated March 22, 2024, Multibrands, holder of no. 206,126,958 ordinary shares of the share capital of Safilo Group S.p.A., having its registered office at Settima Strada no. 15, 35129, Padua - Italy, Fiscal Code no. 03032950242 (hereinafter, "Safilo Group"), hereby constitutes and appoints as attorney in fact of Multibrands:

Mr. Gerben van de Rozenberg, born in Enschede, the Netherlands, on July 5, 1976.

Mr. Gerben van de Rozenberg is granted with the power to sign the Presentation of the list for the appointment of the Board of Directors pursuant to Article 14 of Safilo Group S.p.A. By-Laws at the shareholders' meeting of Safilo Group S.p.A. to be held on April 24, 2024, in single call.

We hereby ratify and confirm all the actions which the attorney shall lawfully take or cause to be taken by virtue hereof.

Yours sincerely,

Mr. Jaap van Wiechen Director A

Date: 22 3 / 2024

Mr. Ruben Kers Director B /

Date: _ 22/3/2024

COMUNICATIONS EX ARTICLES 41/42 OF THE REGULATION ON POST-TRADING SYSTEMS

SAFILO GROUP S.p.A. Legal Office Pieve di Cadore, Piazza Tiziano 8			PROG. N. 1
DATE OF REQUEST DATE OF TRANSMISSION	03/26/2024 03/26/2024	Client Code: N. 900001 MULTIBRANDS ITALY BV WEENA 696
		3012 CN ROTTERDAM EE

CODE No	DESCRIPTION OF THE FINANCIAL INSTRUMENTS	QUANTITY
IT0004604762	Az. Ord. raggruppate SAFILO GROUP SPA	206.126.958

THE FINANCIAL INSTRUMENTS LISTED ABOVE BEAR THE FOLLOWING NOTATIONS:

EFFECTIVENESS EXERCISABLE RIGHT DATE OF REFERENCE 03/26/2024 03/30/2024 DEP THIS CERTIFICATION IS ISSUED FOR THE EXERCISE OF THE FOLLOWING RIGHT: "Presentations of list for the Appointment of the Board of Directors"

SAFILO GROUP S.p.A.

DECLARATION OF ACCEPTANCE OF THE OFFICE OF DIRECTOR OF SAFILO GROUP S.P.A. AND CERTIFICATION OF THE REQUIREMENTS FOR THE OFFICE OF DIRECTOR OF SAFILO GROUP S.P.A.

I, the undersigned Eugenio Razelli, born in Genova, on 18 June 1950, tax code A	residing

WHEREAS

in relation to the appointment of the Board of Directors of Safilo Group S.p.A. ("Safilo" or the "Company"), on the agenda of the ordinary shareholders' meeting called on 24 April 2024 in single call, I have been included in the list presented by the shareholder Multibrands Italy BV for the position of member of the Board of Directors of Safilo;
I am aware of the requirements set forth by the current legislation and by the Articles of Association for the office of Director of Safilo, a company whose shares are admitted to trading on Euronext Milan organized and managed by Borsa Italiana S.p.A .;

GIVEN THE ABOVE

I, the undersigned, under my own and exclusive responsibility, pursuant to the Articles of Association, as well as for the purposes of Article 76 of the Presidential Decree (D.P.R.) dated 28 December 2000, no. 445 for the offences of false documents and mendacious statements

DECLARE

· to accept the candidacy and the possible appointment as a member of the Board of Directors of Safilo;
that I have not been listed by any other shareholder on the occasion of the aforementioned meeting;

CERTIFY

The absence of causes of non-eligibility, forfeiture and incompatibility; as well as to possess the requirements set forth by the current legislation and by Safilo's Articles of Association to hold the position of member of Safilo's Board of Directors; with specific reference to the requirements of professionalism and independence

DECLARES

a) to possess the honorability requirements set forth under Article. 2 of the Ministerial Decree dates 30 March 2000, on. 162;
b) not to fall into any of the situations referred to in Article 2390 of the Italian civil code and, in particular, not to be a partner with unlimited liability in any company competing with the Company, not to carry out any competing activity, on my own behalf of third parties, with those carried out by the Company and not to hold the position of director or general manager in any competing companies of the Company;
c) to be in possession [ ] to not be in possession [X] of the independence requirements set forth by the combined provisions of Article 147-ter, paragraph 4 of the Consolidated Financial Act and Article 148, paragraph 3 of the Consolidated Financial Act and by recommendation no. 7 of the Corporate Governance Code, also taking into account the Regulations of the Board of Directors of 15 December 2020 relating to the criteria for assessing the significance of commercial, financial or professional relationships and the significance of the additional remuneration referred to in the aforementioned recommendation;

d) that in any case there are no circumstances and/or current situations suitable to compromise my independence, as well as to undertake to maintain the possession of the requirements set forth hereby during the duration of the mandate, and in any case to promptly inform the Board of Directors regarding any circumstances and/or or situations that may compromise my independence.

I AM COMMITTED TO

in case of appointment:

o dedicate the time necessary to effectively and diligently carry out the task;
o promptly communicate to Safilo any changes to this declaration and produce, upon Safilo's request, the appropriate documentation to confirm the truthfulness of the data declared.

AUTHORIZE

Having read the information referred to in (EU) Regulation 2016/679, the publication of the data indicated above and of the information on the personal and professional characteristics contained in the curriculum vitae, and in the list of administration and control offices currently held in other companies.

Date and signature

25 March, 2024

1. copy of an identity document;
1. curriculum vitae (containing the personal and professional characteristics of the candidate); and
1. the list of administration and control offices held in other companies at the date of this document

EUGENIO RAZELLI Chairman (Non-executive)

Eugenio Razelli (born in Genova on June 18, 1950), has been Chairman of the Board of Directors of SAFILO GROUP S.p.A. since April 26, 2017. He was previously a Director of the Board of Directors of SAFILO GROUP S.p.A. (since March 29, 2010).

He graduated in Electrical Engineering from Genova University. He began his career in Fiat Auto and Zanussi, and became CEO of Gilardini Industriale in 1983. Subsequently, he held positions of growing responsibility with Comind (General Manager of Stars and Politecna) and Magneti Marelli. In the Components Sector of the Fiat Group he held the positions of General Manager of the Electronic Components Division, of Executive Vice President Manufacturing of the Electromechanical Components Group and, later on, of General Manager of this same Group. In 1991 he was appointed President of the Engine Control Systems.

He moved to Pirelli Cavi in 1993 as Vice President Manufacturing and was later appointed President & CEO of Pirelli Cable North America.

Upon his return to Italy in 1997 he continued to work at Pirelli Cavi first serving as Senior Executive Vice President, Telecom Division and then as Senior Executive Vice President, Energy Division.

From 2001 to 2003 he held the position of President & CEO of Fiamm, a leading company in the market of batteries.

From May 2003 to March 2005 he was Senior Vice President for Business Development of Fiat S.p.A. in charge of Mergers and Acquisitions, Innovation and ICT strategies.

From April 2005 to June 2015 he was President and Chief Executive Officer of Magneti Marelli.

Today he is Industrial Advisor of FSI and, since June 2022, he is a Board Member of ART Spa. He is also President and Board Member of Motor Valley Accelerator. In July 2020 he became a Board Member of the start-up Easyrain i. S.p.A. and in December 2019 he was appointed Vice-President of Texa S.p.A.. In addition, in July 2023 he was appointed as a Board Member of Tatuus Racing.

From 2005 to 2011 he was President of the Italian Association of the Automotive Industry (ANFIA) that has been representing since 1912 the whole automotive sector in Italy; and from 2006 to 2011 Member of the Board of CONFINDUSTRIA (General Confederation of the Italian Industry).

Since 2009 he has been Vice President of OICA (International Organization of Motor Vehicle Manufacturers) and from 2009 to 2011 President of FEDERVEICOLI, the Federation of the Italian Motor Vehicles and Components Associations of the transport sector, established after an agreement among ANCMA (National Association for the Bicycle, Motorcycle and Accessory Industry), ANFIA and UNACOMA (Italian Farm Machinery Manufacturers Association).

The list of administration offices held in other companies at the date of this document

Tatuus Racing S.p.A. Board member;
Easy Rain I. S.p.A. -- Board member;
•
•
Texa S.p.A. Vice President and Board member;
•

Registro Imprese - Archivio Ufficiale delle CAMERE DI COMMERCIO D'ITALIA Camere di Commercio Industria Artigianato e Agricoltura

SCHEDA PERSONA CON CARICHE ATTUALI

RAZELLI EUGENIO

NKPQHB

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DATI ANAGRAFICI

Nato

Codice fiscale

Domicilio

SOGGETTO IN CIFRE

N. imprese in cui è titolare di almeno
una carica
N. imprese in cui è Rappresentante

Informazioni anagrafiche risultanti dall'ultima dichiarazione presentata al Registro Impresa ME-YOUNG SRL Numero REA: VI - 364263

Servizio realizzato da InfoCamere per conto delle Camere di Commercio Italiane Documento n . T 553872734 estratto dal Registro Imprese in data 25/03/2024

Indice

1 Imprese in cui la persona è titolare di cariche e qualifiche ...... 2

1 Imprese in cui la persona è titolare di cariche e qualifiche

	Denominazione		Carica
	TATUUS RACING S.P.A. C.F. 05375600961		consigliere
	EASY RAIN I. S.P.A. C.F. 01735280933		consigliere
	SAFILO GROUP S.P.A. C.F. 03032950242		presidente consiglio amministrazione consigliere
	ART S.P.A. C.F. 03424610545		consigliere
	MOTOR TECH ACCELERATOR S.R.L. C.F. 16197651009		presidente consiglio amministrazione consigliere
	TEXA S.P.A. C.F. 02413550266		consigliere vice presidente del consiglio d'amministrazione amministratore delegato
	ME-YOUNG SRL C.F. 03910270242		consigliere
TATUUS RACING S.P.A.		SOCIETA' PER AZIONI Sede legale: MONZA (MB) VIA PASSERINI 2 CAP 20900 Posta elettronica certificata: [email protected] Codice Fiscale: 05375600961 Numero REA: MB- 1816567
Attività		Data d'inizio dell'attività dell'impresa: 01/03/2007 Classificazione ATECORI 2007-2022 Attività: 29.1 - Fabbricazione di autoveicoli
Cariche		consigliere Data atto di nomina 18/05/2023 Durata in carica: fino approvazione del bilancio al 31/12/2025
EASY RAIN I. S.P.A.		SOCIETA' PER AZIONI Sede legale: MILANO (MI) VIA AURELIO SAFFI 8 CAP 20123 Posta elettronica certificata: [email protected] Codice Fiscale: 01735280933 Numero REA: MI- 2537545

Registro Imprese
Archivio ufficiale della COIAA
Documento n . T 553872734
estratto dal Registro Impresse in data 25/03/2024

RAZELLI EUGENIO Codice Fiscale RZLGNE50H18D969M

Attività	Data d'inizio dell'attività dell'impresa: 22/03/2013 Classificazione ATECORI 2007-2022
	Attività: 29.32.09 - Fabbricazione di altre parti ed accessori per autoveicoli e loro motori nca
Cariche	consigliere
	Data atto di nomina 19/07/2023
	Durata in carica: fino approvazione del bilancio al 31/12/2023
SAFILO GROUP S.P.A.	SOCIETA' PER AZIONI
	Sede legale: PADOVA (PD) ZONA INDUSTRIALE VII STRADA 15 CAP 35129
	Posta elettronica certificata: [email protected]
	Codice Fiscale: 03032950242
	Numero REA: PD- 358600
Attività	Data d'inizio dell'attività dell'impresa: 27/04/2006
	Classificazione ATECORI 2007-2022
	Attività: 70.22.09 - Altre attivita' di consulenza imprenditoriale e altra consulenza amministrativo-gestionale e pianificazione aziendale
Cariche	presidente consiglio amministrazione
	Data atto di nomina 29/04/2021
	Durata in carica: fino approvazione del bilancio al 31/12/2023
	consigliere
	Data atto di nomina 29/04/2021
	Durata in carica: fino approvazione del bilancio al 31/12/2023
ART S.P.A.	SOCIETA' PER AZIONI
	Sede legale: PASSIGNANO SUL TRASIMENO (PG) VOCABOLO PISCHIELLO 20 CAP 06065
	Posta elettronica certificata: [email protected]
	Codice Fiscale: 03424610545 Numero REA: PG- 288068

Attivita	Data d'inizio dell'attività dell'impresa: 01/01/2015
	Classificazione ATECORI 2007-2022
	Attività: 26.11.09 - Fabbricazione di altri componenti elettronici
Cariche	consigliere
	Data atto di nomina 08/09/2022
	Durata in carica: fino approvazione del bilancio al 31/12/2024
MOTOR TECH ACCELERATOR	SOCIETA' A RESPONSABILITA' LIMITATA
S.R.L.	Sede legale: ROMA (RM) VIA ALESSANDRIA 220 CAP 00198
	Posta elettronica certificata: [email protected]
	Codice Fiscale: 16197651009
	Numero REA: RM- 1640877
Attività	Data d'inizio dell'attività dell'impresa: 21/05/2021
	Classificazione ATECORI 2007-2022
	Attività: 70.1 - Attivita' delle holding impegnate nelle attivita' gestionali (holding operative)

Registro Imprese

Archivio ufficiale della CCIAA
Documento n . T 553872734
estratto dal Registro Impresse in data 25/03/2024

RAZELLI EUGENIO Codice Fiscale RZLGNE50H18D969M

Cariche	presidente consiglio amministrazione Data atto di nomina 21/05/2021 Durata in carica: fino alla revoca consigliere Data atto di nomina 21/05/2021 Durata in carica: fino alla revoca
TEXA S.P.A.	SOCIETA' PER AZIONI Sede legale: MONASTIER DI TREVISO (TV) VIA I MAGGIO 9 CAP 31050 Posta elettronica certificata: [email protected] Codice Fiscale: 02413550266 Numero REA: TV- 208102
Attività	Classificazione ATECORI 2007-2022 Attività: 29.31 - Fabbricazione di apparecchiature elettriche ed elettroniche per autoveicoli e loro motori
Cariche	consigliere Data atto di nomina 29/06/2022 Durata in carica: fino approvazione del bilancio al 31/12/2024 vice presidente del consiglio d'amministrazione Data atto di nomina 29/06/2022 Durata in carica: fino approvazione del bilancio al 31/12/2024 amministratore delegato Data atto di nomina 29/06/2022 Durata in carica: fino approvazione del bilancio al 31/12/2024
ME-YOUNG SRL	SOCIETA' A RESPONSABILITA' LIMITATA Sede legale: VICENZA (VI) VIALE TRENTO 56 F CAP 36100 Posta elettronica certificata: [email protected] Codice Fiscale: 03910270242 Numero REA: VI- 364263
Attività	Data d'inizio dell'attività dell'impresa: 09/10/2014 Classificazione ATECORI 2007-2022 Attività: 74.10.29 - Attivita' di grafica pubblicitaria ed altre attivita' dei disegnatori grafici
Cariche	consigliere Dato atto di nomino 00/00/0000

Data atto di nomina 29/08/2023 Durata in carica: fino alla revoca