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Safilo Group Share Issue/Capital Change 2023

Feb 23, 2023

4328_rns_2023-02-23_6c81b4b4-d22b-4889-9827-2e6f14ffb0f7.pdf

Share Issue/Capital Change

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NOTICE OF CHANGE TO THE SHARE CAPITAL

Padua, February 23, 2023 – Safilo Group S.p.A. hereby provides notice of the new composition of the fully subscribed and paid-in share capital resulting from the partial execution of share capital increase to the service of the stock option plan named "Stock Option Plan Safilo Group S.p.A. 2017 – 2020" approved from Ordinary and Extraordinary Shareholders' Meeting of April 26, 2017, as subsequently amended.

On January 25, 2023 a number of 11,093 new SAFILO GROUP S.p.A ordinary shares were issued, without indication of par value.

The certification pursuant to Article 2444 of the Italian Civil Code was filed, for its registration, with the Companies' Register of Padua today.

Hereby is represented the current share capital composition including the previous share capital composition.

Current Share Capital Previous Share Capital
Euro No.
Of
Unit Euro No.
Of
Unit
Shares Value Shares Value
Total of which: 384,848,530.05 413,698,874 N/A 384,846,311.45 413,687,781 N/A
Ordinary
Shares
384,848,530.05 413,698,874 N/A 384,846,311.45 413,687,781 N/A
(regular
entitlement:
01.01.2022)
Current Coupon: 3

Lastly, Safilo Group S.p.A informs that the Articles of Association filed with the Companies' Register of Padua will be 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 https://www.safilogroup.com/en/governance/system/articles-association, following the relevant registration with the competent Companies' Register.

Padua, February 23, 2023

About Safilo Group

Established in 1934 in Italy's Veneto region, Safilo Group is one of the eyewear industry's key players in the design, manufacturing and distribution of prescription frames, sunglasses, outdoor eyewear, goggles and helmets. The Group designs and manufactures its collections by blending stylistic, technical and industrial innovation with quality and skillful craftsmanship. With an extensive global presence, Safilo's business model enables it to monitor its entire production and distribution chain. From research and development in five prestigious design studios, located in Padua, Milan, New York, Hong Kong and Portland, to its company-owned production facilities and network of qualified manufacturing partners, Safilo Group ensures that every product offers the perfect fit and meets the highest quality standards. Reaching approximately 100,000 selected points of sale worldwide with an extensive wholly owned network of subsidiaries in 40 countries and more than 50 partners in 70 countries, Safilo's well-established traditional wholesale distribution model, which encompasses eyecare retailers, chains, department stores, specialized retailers, boutiques, duty free shops and sporting goods stores, is complemented by Direct-to-Consumer and Internet pure player sales platforms, in line with the Group's development strategies.

Safilo Group's portfolio encompasses home brands: Carrera, Polaroid, Smith, Blenders, Privé Revaux and Seventh Street. Licensed brands include: Banana Republic, BOSS, Carolina Herrera, Chiara Ferragni, Dsquared2, Eyewear by David Beckham, Fossil, havaianas, HUGO, Isabel Marant, Jimmy Choo, Juicy Couture, kate spade new york, Levi's, Liz Claiborne, Love Moschino, Marc Jacobs, Missoni, M Missoni, Moschino, Pierre Cardin, PORTS, rag&bone, Tommy Hilfiger, Tommy Jeans and Under Armour.

The parent company, Safilo Group S.p.A., is listed on the Euronext Milan organized and managed by Borsa Italiana (ISIN code IT0004604762, Bloomberg SFL.IM, Reuters SFLG.MI). In 2021, Safilo Group recorded net revenues for Euro 969.6 million.

Contacts:

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

Safilo Group Press Office

Elena Todisco [email protected] Mob. +39 339 1919562 Barabino&Partners S.p.A. Pietro Cavallera [email protected] Ph. +39 02 72023535 Mob. +39 338 9350534