TREVISAN & ASSOCIATES

LAW FIRM Viale Majno 45 - 20122 Milan Tel. +39.02.80.51.133 - Fax +39.02.86.90.111 [email protected] www.trevisanlaw.it

[COURTESY TRANSLATION]

Dear SALVATORE FERRAGAMO S.p.A. Via dei Tornabuoni, 2 50123 - Florence (FI)

Milan, 03/30/2023

Subject: Filing of nomination proposal for the election of a member of the Board of Directors of SALVATORE FERRAGAMO S.p.A.

Dear SALVATORE FERRAGAMO S.p.A,

Hereby, on behalf of the shareholders: Amundi Asset Management SGR S.p.A. manager of the fund Amundi Risparmio Italia; Anima Sgr S.P.A. manager of the fund Anima Iniziativa Italia; Arca Fondi Sgr S.P.A. manager of the funds: Fondo Arca Economia Reale Bilanciato Italia 30, Fondo Arca Azioni Italia; BancoPosta Fondi S.p.A. SGR manager of the fund Bancoposta Rinascimento; Eurizon Capital S.A. manager of the Eurizon Fund sub-funds: Eurizon Fund - Italian Equity Opportunities, Eurizon Fund - Equity Italy Smart Volatility; Eurizon Capital SGR S.p.A manager of the funds: Eurizon Progetto Italia 20, Eurizon Progetto Italia 40, Eurizon Azioni Pmi Italia, Eurizon Pir Italia 30, Eurizon Pir Italia Azioni, Eurizon Progetto Italia 70; Fideuram Asset Management Ireland manager of the fund Fonditalia Equity Italy; Fideuram Intesa Sanpaolo Private Banking Asset Management Sgr S.P.A. manager of the funds: Piano Azioni Italia, Piano Bilanciato Italia 30, Piano Bilanciato Italia 50; Mediolanum Gestione Fondi Sgr S.P.A. manager of the funds Mediolanum Flessibile Futuro Italia and Mediolanum Flessibile Sviluppo Italia, we are filing the nomination proposal, which meets the gender objectives identified by the sector regulations, for the election of a member of the Board of Directors of your Company proposed by them that will take place at your ordinary shareholders' meeting to be held

on April 26, 2023, at 9:00 a.m., specifying that the above shareholders collectively hold 1.24074% (shares No. 2,094,251) of the share capital.

Sincerely,

Scanned by CamScanner

GEULTO

1.62.5.5 pm・OFFIGINA C.J'、- RO2.00

EMARKET SDIR

DECLARATION OF ACCEPTANCE OF CANDIDACY AS A MEMBER OF THE BOARD OF DIRECTORS WITH ATTESTATION THAT THE LEGAL AND INDEPENDENCE REQUIREMENTS ARE MET

I, the undersigned LAURA DONNINI, born in CESENA on 06/02/1963, tax identification number DNNLRA63B46C573V, residing in CAMOGLI (GE), via ENRICO FIGARI, no. 151A

WHEREAS.

A) has been nominated by certain shareholders for the purpose of appointing a member of the Board of Directors at the ordinary meeting of shareholders of SALVATORE FERRAGAMO S.p.A. ("Company") to be held on April 26, 2023, at 9:00 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting"),
B) is aware of the requirements set forth in the applicable laws and regulations, the Company's Bylaws ("Bylaws") and the Corporate Governance Code promoted by the Corporate Governance Committee ("Corporate Governance Code"), for the presentation of the proposal of candidates functional to the aforementioned election, including the rules on the relationship between reference shareholders and minority shareholders, as well as the indications contained, in addition to (i) the notice of call, in the Illustrative Report of the Company's Board of Directors on the topics placed on the Od.G. of the Shareholders' Meeting, including the documentation referred to therein ("Report"), pursuant to Article 125 ter of Legislative Decree No. 58 of February 24, 1998 ("TUF"), and (ii) in the document called "Board of Directors Regulations 2023" ("Regulations"), as published on the Company's website,

all of the above,

the undersigned, under her own and exclusive responsibility, in accordance with the law and the Articles of Association, as well as for the effects of Article 76 of Presidential Decree No. 445 of December 28, 2000, for the hypotheses of falsity in deeds and false statements,

declares

the non-existence of causes of ineligibility, disqualification and incompatibility to hold the office of Director of the Company (also pursuant to Articles 2382 and 2387 of the Civil Code);
the non-existence against him of disqualifications from the office of director adopted against him in a member state of the European Union (Article 2383 of the Civil Code);
to be in possession of all the requirements provided for and indicated by the legislation, including regulations, in force, and by the Bylaws including the requirements of professionalism, honorability pursuant to art. 147-quinquies, paragraph 1, of the TUF (as also identified by Ministerial Decree No. 162 of March 30, 2000);

▪ that it meets all the requirements of independence, as required by the current legislative (Articles 147ter, paragraph IV, and 148, paragraph III, TUF) and regulatory (Article 144 quinquies of the Issuers' Regulations approved by resolution 11971/99), as well as required and provided for by the Bylaws, the Corporate Governance Code and the Report for appointment to the above office and,

more generally, from any additional provisions as applicable;

not to hold and/or hold similar positions in management, supervisory and control bodies in companies or groups of companies competing with the Company;
To comply with the limit on the accumulation of positions as provided for under the law and the Bylaws, the Regulations and, more generally, under current regulations;
to file a curriculum vitae, accompanied by a list of directorships and auditing positions held in other companies and relevant under current laws and regulations, the Articles of Association, the Regulations and the Corporate Governance Code, as well as a copy of an identity document, authorizing their publication as of now;
to undertake to promptly notify the Company and, on its behalf, the Board of Directors of any changes in the information given in the declaration and relating to their personal and professional characteristics;
to undertake to produce, upon request of the Company, appropriate documentation to confirm the truthfulness of the declared data;
to be informed, pursuant to and for the purposes of the General Data Protection Regulation - Regulation (EU) 2016/679 and the legislation pro tempore in force, that the personal data collected will be processed by the Company, including by means of computer tools, exclusively within the scope of the

proceedings for which this statement is made authorizing it to proceed with the publications required by law for that purpose;

finally declares

To irrevocably accept candidacy for the office of director of the Company and eventual appointment to the office of director of the Company;
that he/she is not a candidate in any other proposal submitted in connection with the integration/election of the body and/or corporate bodies of the Company to be held at the Shareholders' Meeting.

In witness

whereo

Signatu

re:

MILAN 22/03/2023You authorize the processing of personal data in accordance with EU Regulation No. 679/2016 for any purpose related to the

activities related to the acceptance of the same.

LAURA DONNINI

With a bachelor's degree in Economics and Business from the University of Florence, she started her professional career in the field of marketing of leading consumer goods multinational companies such as Manetti & Roberts (1987-1989), Johnson Wax, where for ten years she held several positions of growing responsibility in marketing and sales both at local and European level until Consumer Marketing Director in Italy , and lastly Star Alimentare, with the role of Business Unit Director from 2000 to 2001.

In 2001 she moved to book publishing as Managing Director of Harlequin-Mondadori and in 2008 she continued her career in Mondadori Group as CEO of Edizioni Piemme to be appointed in 2011 as Managing Director & Publisher of Edizioni Mondadori, the largest book publisher in Italy.

In 2013 she joined RCS Group as CEO of RCS Libri, responsible for Trade, Educational and International divisions, including Retail activities in Milan and New York, acting also as President/Vice president of the Board of several controlled publishing companies.

Since 2017 she has been appointed CEO & Publisher of HarperCollins Italia, Italian branch of Harper Collins Publishers Group, the second largest book publishing group globally, controlled by Newscorp Media Group.

Independent Board Member of Amplifon since 2016 and Fastweb since 2022, sitting for both companies in the Risk, Control and Sustainability Committees and Supervisory Body, she was board member in the past for University Ca' Foscari of Venice, Pinko, News 3.0 and Sorin.

Acting in not for profit organizations as member of the board of Valore D and the advisory board of Accenture Foundation.

updated 22nd of March 2023

LAURA DONNINI

BOARD OF DIRECTORS ROLES

HarperCollins Italia Managing Director since Feb.2017
Amplifon Independent Director since 2016, elected by the majority list presented by Ampliter S.r.l.
- o Member of the Control, Risks and Sustainability Committee
- o Member of the Supervisory Board
- o Member of the Independent Directors Committee
- o President of Correlated Parties Committee
Fastweb Independent Director since April 2022
- o President of the Control and Risks Committee
- o Member of the Supervisory Board

updated 22nd of March 2023

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

The undersigned holders of ordinary shares of SALVATORE FERRAGAMO S.p.A. ("Company" and/or "Issuer"), representing the percentages of share capital indicated below:

Sharehol	no. shares	% of share capital
der
Amundi Asset Management SGR SpA - AMUNDI RISPARMIO ITALIA	75.655	0,04482

Total	75.655	0,04482

WHEREAS.

▪ An ordinary meeting of the shareholders of the Company has been convened to be held on April 26, 2023, at 9:00 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, the appointment of a member of the Board of Directors through nomination proposals,

considering

▪ to the requirements of applicable laws and regulations, the Company's Bylaws ("Bylaws") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the submission of the proposal of candidates functional to the above-mentioned appointment, including the rules on the relationship of connection between

key shareholders and minority shareholders,

considering

▪ of the information contained, in addition to the notice of meeting, (i) in the Explanatory Report of the Company's Board of Directors on the items placed on the Agenda of the Shareholders' Meeting, including the documents referred to therein ("Report") ex Article 125ter Legislative Decree No. 58/98 ("TUF"), and (ii) in the document called "Board of Directors Regulations 2023" ("Regulations"), as published on the Issuer's website,

Managers)

present

▪ the following proposed nomination in the person indicated for appointment as a member of the Board of Directors of the Company:

N.	Name	Last
		name
1.	Laura	Donnini

The candidate has attested that she meets the independence requirements of the law, the Articles of Association, the Corporate Governance Code for Listed Companies, and current regulations.

The undersigned Shareholders

They also state.

▪ the absence of relationships of connection and/or significant relations, also pursuant to CONSOB Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the communications of significant shareholdings pursuant to Article 120 of the TUF or the

publication of shareholders' agreements pursuant to Article 122 of the same TUF, which can be found today on the Issuer's website and the website of the National Commission for Companies and the Stock Exchange, respectively - also jointly hold a controlling or relative majority interest as provided for in Articles 147ter, paragraph III, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, in the Articles of Association and the regulations in force;

▪ to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

delegate

Messrs. Giulio Tonelli (tax code TNL GLI 79B27 E463Q) and Andrea Ferrero (tax code FRR NDR 87E05 L219F) domiciled at Studio Legale Trevisan & Associati in Milan, Viale Majno no. 45 to file, in the name and on behalf of the same and also severally with each other, this nomination proposal for the appointment of a member of the Company's Board of Directors, together with the related documentation authorizing them, at the same time, to give notice of such filing to the competent authorities and the Market Management Companies, if insofar as this is necessary.

sect. ELTIF Managers)

Management and coordination Amundi Asset Management (SAS)

Sole Shareholder - Share Capital € 67,500,000 i.v. - Tax code, VAT number and Milan Companies' Register no. 05816060965

Member of the National Guarantee Fund and registered in the Register of SGRs (No. 40 sect. UCITS Managers, No. 105 sect. AIF Managers and No. 2

* * * * *

The proposal is accompanied by the following documentation:

1) declaration by the candidate of acceptance of the candidacy and existence of the relevant legal requirements, certifying, also, under her own responsibility, the non-existence of causes of ineligibility, incompatibility, compliance with the limit to the accumulation of offices as provided for under the law, the Bylaws and the Regulations, as well as the possession of the independence requirements provided for by the legislative and regulatory provisions, the Bylaws, the Corporate Governance Code and the Report, as well as, more generally, any further provisions, as applicable;
2) curriculum vitae regarding the personal and professional characteristics of the candidate, accompanied by a list of administrative, management and control positions held in other companies and relevant under current laws and regulations, the Articles of Association, the Regulations and the Corporate Governance Code;
3) Copy of an identity document of the candidate.

The notice/certification-regarding the ownership of the number of shares registered in favor of the eligible persons on the day of submission of the proposal-will be forwarded to the Company in accordance with current regulations.

* * * * *

Should your Company need to contact the presenters of this list, please contact Studio Legale Trevisan & Associati in Milan, Viale Majno No. 45 at telephone 02/8051133 and fax 02/8690111, email [email protected]; [email protected]; [email protected].

Shareholders' signatures

Daniela De Sanctis

Digitally signed by Daniela De Sanctis Date: 2023.03.22 14:57:46 +01'00'

Date 22/03/2023

sect. ELTIF Managers)

Amundi Società di Gestione del Risparmio S.p.A Headquarters: Via Cernaia, 8/10 - 20121 Milan - MI - Italy Tel. (+39) 02 00 651 - Fax (+39) 02 00 655 751 - amundi.it Management and coordination Amundi Asset Management (SAS) Sole Shareholder - Share Capital € 67,500,000 i.v. - Tax code, VAT number and Milan Companies' Register no. 05816060965 Member of the National Guarantee Fund and registered in the Register of SGRs (No. 40 sect. UCITS Managers, No. 105 sect. AIF Managers and No. 2

	(art.43/45	CERTIFICAZIONE DI PARTECIPAZIONE AL SISTEMA DI GESTIONE ACCENTRATA MONTE TITOLI	13/08/2018)
Intermediario che rilascia la certificazione ABI	03307	CAB	01722
denominazione	Societe Generale Securities Service S.p.A
ABI	Intermediario partecipante se diverso dal precedente
denominazione
data della richiesta		data di invio della comunicazione
22/03/2023 Ggmmssaa		22/03/2023 Ggmmssaa
n° progressivo annuo		n° progressivo certificazione a rettifica/revoca	causale della rettifica/revoca
600079
Su richiesta di:	AMUNDI SGR SPA/AMUNDI RISPARMIO ITALIA
Titolare degli strumenti finanziari:
cognome o denominazione nome		AMUNDI SGR SPA/AMUNDI RISPARMIO ITALIA
codice fiscale / partita iva	05816060965
comune di nascita			provincia di nascita
data di nascita		nazionalità
	ggmmssaa
indirizzo	Via Cernaia 8/10
città	20121 Milano mi
Strumenti finanziari oggetto di certificazione:
ISIN	IT0004712375
denominazione	SALVATORE FERRAGAMO SPA
75.655	Quantità degli strumenti finanziari oggetto di certificazione:
data di: costituzione	Vincoli o annotazioni sugli strumenti finanziari oggetto di certificazione modifica	estinzione
		ggmmssaa
Natura vincolo
	Beneficiario vincolo (denominazione, codice fiscale, comune e data di nascita, indirizzo e città di residenza o della sede)
data di riferimento 22/03/2023 ggmmssaa		termine di efficacia/revoca 01/04/2023 ggmmssaa	diritto esercitabile DEP
Note
	CERTIFICAZIONE PER LA PRESENTAZIONE LISTA CONSIGLIO AMMINISTRAZIONE
Firma Intermediario			SOCIETE GENERALE
			Securities Service S.p.A.

SGSS S.p.A.
Sede legale Via Benigno Crespi, 19/A 20159 Milano Italy	Tel. +39 02 9178.1 Fax. +39 02 9178.9999 www.securities services.societegenerale.com	interamente versato cod. 5622 coordinamento di Société Générale S.A.	Iscrizione al Registro delle Imprese di Milano, Codice Fiscale e P. IVA 03126570013 Aderente al Fondo Interbancario di Tutela dei Depositi

L ISTA FOR THEAPPOINTMENT OF

ONECOMPONENT OF

THE BOARD OF DIRECTORS.

BY SAL VATORE FERRAGAMO S.P.A.

I, Armando Carcaterra, the undersigned, holding the necessary powers as Head of Investment Support & Principles of ANIMA SGR S.p.A., manager of OICRs holding ordinary shares of Salvatore Ferragamo S.p.A. ("Company" and/or "Issuer"), representing the percentages of share capital indicated below:

Shareholder	no. shares	% of share capital
ANIMA SGR - Anima Iniziativa Italia	60.000	0,036%
Total	60.000	0,036%

WHEREAS.

▪ an ordinary meeting of the shareholders of the Company has been convened to be held on April 26, 2023, at 9:00 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, one member of the Board of Directors will be appointed through nomination proposals,

considering

▪ to the requirements of current legislation, including regulations, the Company's Bylaws ("Bylaws") and the Corporate Governance Code of Borsa Ital iana S.p.A. ("Corporate Governance Code"), for the presentation of the proposal of candidates functional to the aforementioned appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

of the indications contained, in addition to the notice of call, (i) in the Ill ustrative Report of the Company's Board of Directors on the items placed on the Agenda of the Shareholders' Meeting, including the documentation referred to therein ("Report") pursuant to Article 125ter of Legislative Decree.
- n. 58/98 ("TUF"), e (ii) in the document named "Regulations Board Board of Directors 2023" ("Regulations"), as published on the Issuer's website,

presents

▪ The following proposed nomination in the person named for appointment as a member of the Company's Board of A dministration:

N.	Name	Last
		name
1.	Laura	Donnini

Asset management company subject to the management and coordination of the sole shareholder Anima Holding S.p.A.

Corso Garibaldi 99 - 20121 Milan - Tel +39 02 806381 - Fax +39 02 80638222 - www.animasgr.it Fiscal code/VAT and Milan Companies Reg. no. 07507200157 - Share Capital euro 23,793,000 fully paid up.

R.E.A. of Milan No. 1162082 - Register kept by the Bank o f Italy No. 8 Section of UCITS Managers and No. 6 Section of AIF Managers - Member of the National Guarantee Fund

The candidate attested that she meets the independence requirements of the le gge, the Articles of Association, the Corporate Governance Code for Listed Companies, and current regulations.

The undersigned

It also states.

the absence of relations of connection and/or significant relations, also pursuant to CONSOB Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the notifications of significant holdings pursuant to art. 120 of the Consolidated Law on Finance or the publication of shareholders' agreements pursuant to art. 122 of the same TUF, detectable as of today, respectively, on the Issuer's website and on the website of the National Commission for Companies and the Stock Exchange - also jointly hold a controlling or relative majority interest as provided for by Articles 147ter, paragraph III, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Articles of Association and the vi people regulations;
to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data ,

proxy

Mr. and Mrs. Giulio Tonelli (tax code TNL GLI 79B27 E463Q) and Mr. and Mrs. Andrea Ferrero (tax code FRR NDR 87E05 L219F), attorneys at law, Tr evisan & Associati, Milan, Viale Majno

No. 45 to file, in the name and on behalf of the same and also severally among themselves, this nomination proposal for the appointment of a member of the Board of Directors of the Company, together with the related documentation authorizing them, at the same time, to give notice of such filing to the competent authorities and the Market Management Companies, if insofar as this is necessary.

* * * * *

The proposal is accompanied by the following

documentation:

1) declaration by the candidate of acceptance of candidacy and existence of the relevant legal requirements, certifying, also, under her own responsibility, the non-existence of causes of ineligibility , incompatibility, compliance with the limit to the accumulation of offices as provided for under the law , the Bylaws and the Regulations, as well as the possession of the independence requirements provided for by the legislative and regulatory framework, the Bylaws, the Corporate Governance Code and the Report, as well as, more generally, any further provisions, as applicable;
2) curriculum vitae regarding the personal and professional characteristics of the candidate, accompanied by a list of administrative, management and control positions held in other companies and relevant under current legislative and regulatory frameworks, bylaws, regulations and the Corporate Governance Code;
3) Copy of an identity document of the candidate.

The notice/certification-regarding the ownership of the number of shares registered in favor of those entitled on the day of submission of the proposal-will be forwarded to the Socie t y in accordance with the current discipl ina.

* * * * *

Should your Company need to contact the presenters of this list, please contact Studio Legale Trevisan & Associati in Milan, Viale Majno No. 45 at telephone 02/8051133 and fax 02/8690111, e-mail [email protected]; [email protected]; [email protected].

Milan, March 24, 2023

ANIMA SGR S.p.A. Head of Investment Support & Principles (Armando Carcaterra )

		Intermediario che rilascia la certificazione
ABI		03479		CAB	1600
denominazione		BNP Paribas SA
			Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT) denominazione
	data della richiesta				data rilascio certificazione		n.ro progressivo annuo
	22/03/2023		22/03/2023				0000000078/23
			Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
Titolare degli strumenti finanziari:
cognome o denominazione			Anima SGR - Anima Iniziativa Italia
nome
codice fiscale			07507200157
comune di nascita						provincia di nascita
data di nascita						nazionalità
indirizzo		CORSO GARIBALDI 99
città	MILANO					stato	ITALY
		Strumenti finanziari oggetto di certificazione:
ISIN		IT0004712375
denominazione		FERRAGAMO/AOR
n. 60.000			Quantità degli strumenti finanziari oggetto di certificazione:
			Vincoli o annotazioni sugli strumenti finanziari oggetto di certificazione
Natura vincolo
Beneficiario vincolo
		data di riferimento certificazione					termine di efficacia
	22/03/2023						01/04/2023
Diritto esercitabile
			Certificazione di possesso titoli per l'integrazione del Consiglio di Amministrazione

Certificazione ex art. 46 del Regolamento Post Trading

Note

Firma Intermediario

Classification : Internal

Milan, March 28, 2023 Prot. AD/414 UL/dp

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

The undersigned holders of ordinary shares of SALVATORE FERRAGAMO S.p.A. ("Company" and/or "Issuer"), representing the percentages of share capital indicated below:

Sharehol der	no. shares	% of share capital
ARCA Fondi SGR - Arca Fondo Economia Reale Bilanciato Italia 30	380.000	0,23%
ARCA Fondi SGR - Arca Fondo Azioni Italia	84.000	0,05%
Total	464.000	0,28%

WHEREAS.

▪ an ordinary meeting of the shareholders of the Company has been convened to be held on April 26, 2023, at 9:00 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, a member of the Board of Directors will be appointed through nomination proposals,

considering

▪ in accordance with the requirements of applicable laws and regulations, the Company's Articles of Association ("Bylaws") and the Corporate Governance Code of Borsa Italiana

S.p.A. ("Corporate Governance Code"), for the submission of the proposal of candidates functional to the above-mentioned appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

▪ of the information contained, in addition to the notice of call, in (i) the Illustrative Report of the Company's Board of Directors on the items placed on the Agenda of the Shareholders' Meeting, including the documents referred to therein ("Report") pursuant to Article 125ter of Legislative Decree No. 58/98 ("TUF"), and (ii) the document called "Board of Directors Regulations 2023" ("Regulations"), as published on the Issuer's website,

present

▪ the following proposed nomination in the person indicated for appointment as a member of the Board of Directors of the Company:

N.	Name	Last name
1.	Laura	Donnini

The candidate has attested that she meets the independence requirements of the Iaw, the Articles of Association, the Corporate Governance Code for Listed Companies, and current regulations.

AziorliSti SOttOSCritS

They also state.

the absence of relations of connection and/or significant relations, also pursuant to CONSOB Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the notifications of significant shareholdings pursuant to art. 120 of the TUF or the publication of shareholders' agreements pursuant to art. 122 of the same TUF, detectable on today's date, respectively, on the website of the Issuer and on the website of the National Commission for Companies and the Stock Exchange - also jointly hold a controlling or relative majority interest as provided for by Articles 147ter, paragraph III, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Articles of Association and the regulations in force;
to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

delegate

Messrs. Giulio Tonelli (tax code TNL GLI 79B27 E463Q) and Andrea Ferrero (tax code FRR NDR 87E05 L219F) domiciled at Studio Legale Trevisan & Associati in Milan, Viale Majno no. 45 to file, in the name and on behalf of the same and also severally between them, this nomination proposal for the appointment of a member of the Board of Directors of the Company, together with the related documentation authorizing them, at the same time, to give notice of such filing to the competent authorities and the Market Management Companies, if insofar as this is necessary.

The proposal is accompanied by the following documentation:

1) declaration by the candidate of acceptance of the candidacy and existence of the relevant requirements of Iegge, certifying, also, under her own responsibility, the non-existence of causes of ineligibility, incompatibility, compliance with the limit to the accumulation of offices as provided for under Iegge, Bylaws and Regulations, as well as the possession of the independence requirements provided for by the legislative and regulatory provisions, the Bylaws, the Corporate Governance Code and the Report, as well as, more generally, any further provisions, as applicable;
2) curriculum vitae concerning the personal and professional characteristics of the candidate, accompanied by the list of administrative, managerial and supervisory positions held in other companies and relevant under the legislative and

current regulations, the Bylaws, the Regulations and the Corporate Governance Code;

3) Copy of an identity document of the candidate.

Should your Company need to contact the presenters of this list, please contact Studio Legale Trevisan & Associati in Milan, Viale Majno No. 45 at telephone 02/8051133 and fax 02/8690111, e-mail [email protected]; [email protected]; [email protected].

ARCA FONDI SGR S.p.A. The Chief Executive Officer Ugo oeser)

Certificazione ex art. 46 del Regolamento Post Trading

Intermediario che rilascia la certificazione
ABI	03479	CAB	1600
denominazione	BNP Paribas SA
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT) denominazione
data della richiesta		data rilascio certificazione			n.ro progressivo annuo
27/03/2023		27/03/2023			0000000082/23
		Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari

Titolare degli strumenti finanziari:
cognome o denominazione nome		ARCA FONDI SGR - Fondo ARCA ECONOMIA REALE BILANCIATO ITALIA 30
codice fiscale		09164960966
comune di nascita				provincia di nascita
data di nascita				nazionalità
indirizzo	Via Disciplini 3
città Milano				stato	ITALY
Strumenti finanziari oggetto di certificazione:
ISIN	IT0004712375
denominazione	FERRAGAMO/AOR
		Quantità degli strumenti finanziari oggetto di certificazione:
n. 380.000
		Vincoli o annotazioni sugli strumenti finanziari oggetto di certificazione
Natura vincolo
Beneficiario vincolo

	data di riferimento certificazione				termine di efficacia
27/03/2023					01/04/2023
Diritto esercitabile
		Certificazione di possesso titoli per l'integrazione del Consiglio di Amministrazione

Note

Firma Intermediario

Classification : Internal

Certificazione ex art. 46 del Regolamento Post Trading

		Intermediario che rilascia la certificazione
ABI		03479		CAB	1600
denominazione		BNP Paribas SA
		Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT) denominazione
	data della richiesta			data rilascio certificazione			n.ro progressivo annuo
	27/03/2023		27/03/2023			0000000083/23
		Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari

Titolare degli strumenti finanziari:
cognome o denominazione			ARCA FONDI SGR - Fondo ARCA AZIONI ITALIA
nome
codice fiscale		09164960966
comune di nascita						provincia di nascita
data di nascita						nazionalità
indirizzo	Via Disciplini 3
città	Milano					stato	ITALY

		Strumenti finanziari oggetto di certificazione:
ISIN		IT0004712375
denominazione		FERRAGAMO/AOR
		Quantità degli strumenti finanziari oggetto di certificazione:
n. 84.000
		Vincoli o annotazioni sugli strumenti finanziari oggetto di certificazione
Natura vincolo
Beneficiario vincolo

		data di riferimento certificazione					termine di efficacia
	27/03/2023						01/04/2023
Diritto esercitabile
		Certificazione di possesso titoli per l'integrazione del Consiglio di Amministrazione

Note

Firma Intermediario

Classification : Internal

CANDIDATE FOR APPOINTMENT TO A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

The undersigned holders of ordinary shares of SALVATORE FERRAGAMO S.p.A. ("Company" and/or "Issuer"), representing the percentages of share capital indicated below:

Sharehol der	no. shares	% of share capital
BANCOPOSTA FONDI S.P.A. SGR - BANCOPOSTA RENAISSANCE	16.914	0,01002%
Total	16.914	0,01002%

WHEREAS.

to the appointment of a member of the Board of Directors through nomination proposals,

considering

▪ in accordance with the requirements of applicable laws and regulations, the Company's Articles of Association ("Bylaws") and the Corporate Governance Code of Borsa Italiana

considering

▪ of the information contained, in addition to the notice of call, (i) in the Illustrative Report of the Company's Board of Directors on the items placed on the Agenda of the Shareholders' Meeting, including the documentation referred to therein ("Report") pursuant to Article 125ter of Legislative Decree No. 58/98 ("TUF"), and (ii) in the

document called "Rules of the Board of Directors 2023" ("Rules"), as published on the Issuer's website,

present

▪ the following proposed nomination in the person indicated for appointment as a member of the Board of Directors of the Company:

N.	Name	Last
		name
1.	Laura	Donnini

BancoPosta Fondi S.p.A. SGR with Sole Shareholder Legal and Administrative Headquarters: Viale Europa, 190 - 00144 Rome T (+39) 06 54526401 F (+39) 06 98680509 Tax Code, VAT No. and Rome Companies' Register No. 05822531009 - Share Capital € 12,000,000 i.v. Registered in the Register of Asset Management Companies at No. 23 (UCITS Managers Section) Member of the National Guarantee Fund

The candidate has attested that she meets the independence requirements of the law, the Articles of Association, the Corporate Governance Code for Listed Companies, and current regulations.

The undersigned Shareholders

They also state.

▪ the absence of relations of connection and/or significant relations, also pursuant to CONSOB Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the communications of significant shareholdings pursuant to art. 120 of the TUF or the publication of shareholders' agreements pursuant to art. 122 thereof

TUF, which can be found today on the Issuer's website and the website of the National Commission for Companies and the Stock Exchange, respectively - also jointly hold a controlling or relative majority interest as provided for in Articles 147ter, paragraph III, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, in the Articles of Association and the regulations in force;

▪ to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

delegate

* * * * *

The proposal is accompanied by the following documentation:

1) declaration by the candidate of acceptance of the candidacy and existence of the relevant legal requirements, certifying, also, under her own responsibility, the nonexistence of causes of ineligibility, incompatibility, compliance with the limit to the accumulation of offices as provided for under the law, the Bylaws and the Regulations, as well as the possession of the independence requirements provided for by the legislative and regulatory provisions, the Bylaws, the Corporate Governance Code and the Report, as well as, more generally, any further provisions, as applicable;
2) curriculum vitae concerning the personal and professional characteristics of the candidate, accompanied by the list of administrative, managerial and supervisory positions held in other companies and relevant under the legislative and

BancoPosta Fondi S.p.A. SGR with Sole Shareholder

Legal and Administrative Headquarters: Viale Europa, 190 - 00144 Rome T (+39) 06 54526401 F (+39) 06 98680509 Tax Code, VAT No. and Rome Companies' Register No. 05822531009 - Share Capital € 12,000,000 i.v. Registered in the Register of Asset Management Companies at No. 23 (UCITS Managers Section) Member of the National Guarantee Fund

current regulations, the Articles of Association, the Regulations and the Corporate Governance Code;

3) Copy of an identity document of the candidate.

* * * * *

Should your Company need to contact the presenters of this list, please contact Studio Legale Trevisan & Associati in Milan, Viale Majno No. 45 at telephone 02/8051133 and fax 02/8690111, e-mail [email protected]; [email protected]; [email protected].

Rome, March 23, 2023 Dr. Stefano Giuliani Chief Executive Officer BancoPosta Fondi S.p.A. SGR

Certificazione ex art. 46 del Regolamento Post Trading

Intermediario che rilascia la certificazione
ABI	03479	CAB	1600
denominazione	BNP Paribas SA
	Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT) denominazione
data della richiesta		data rilascio certificazione			n.ro progressivo annuo
24/03/2023		24/03/2023			0000000081/23
	Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
Titolare degli strumenti finanziari:
cognome o denominazione nome		BancoPosta Fondi SpA SGR BANCOPOSTA RINASCIMENTO
codice fiscale	05822531009
comune di nascita				provincia di nascita
data di nascita				nazionalità
indirizzo	VIALE EUROPA 190
città ROMA				stato	ITALY
	Strumenti finanziari oggetto di certificazione:
ISIN	IT0004712375
denominazione	FERRAGAMO/AOR
	Quantità degli strumenti finanziari oggetto di certificazione:
n. 16.914
	Vincoli o annotazioni sugli strumenti finanziari oggetto di certificazione
Natura vincolo
Beneficiario vincolo

	data di riferimento certificazione				termine di efficacia
24/03/2023					01/04/2023
Diritto esercitabile
	Certificazione di possesso titoli per l'integrazione del Consiglio di Amministrazione

Note

Firma Intermediario

Classification : Internal

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

The undersigned holders of ordinary shares of SALVATORE FERRAGAMO S.p.A. ("Company" and/or "Issuer"), representing the percentages of share capital indicated below:

Sharehol der	no. shares	% of share capital
Eurizon Capital SGR S.p.A.-Eurizon Project Italy 20	61.675	0,037%
Eurizon Capital SGR S.p.A.-Eurizon Pir Italy 30	36.061	0,021%
Eurizon Capital SGR S.p.A.-Eurizon Project Italy 70	70.738	0,042%
Eurizon Capital SGR S.p.A.-Eurizon Pir Italia Shares	11.349	0,007%
Eurizon Capital SGR S.p.A.-Eurizon Azioni Pmi Italia	246.000	0,146%
Eurizon Capital SGR S.p.A.-Eurizon Project Italy 40	184.699	0,109%
Total	610.522	0,362%

WHEREAS.

▪ An ordinary meeting of shareholders of the Company was convened to be held on April 26, 2023, at 9:00 a.m., in a single call, or at the different place, date and time, in case of amendment and/or modification and/or supplementation of the notice of

convened by the Company ("Meeting") where, inter alia, a member of the Board of Directors will be appointed through nomination proposals,

considering

▪ in accordance with the requirements of applicable laws and regulations, the Company's Articles of Association ("Bylaws") and the Corporate Governance Code of Borsa Italiana

S.p.A. ("Corporate Governance Code"), for the submission of the proposal of candidates functional to the above-mentioned appointment, including the rules on the relationship of connection between reference shareholders and minority shareholders,

considering

▪ of the information contained, in addition to the notice of meeting, (i) in the Explanatory Report of the Company's Board of Directors on the items placed on the Agenda of the Meeting, including the documentation therein

referred to ("Report") pursuant to Article 125ter of Legislative Decree No. 58/98 ("TUF"), and (ii) in the document called "Board of Directors Regulations 2023" ("Regulations"), as published on the Issuer's website,

Sede Legale

Piazzetta Giordano Dell'Amore, 3 20121 Milano - Italia Tel. +39 02 8810.1 Fax +39 02 8810.6500

Eurizon Capital SGR S.p.A.

Capitale Sociale € 99.000.000,00 i.v. · Codice Fiscale e iscrizione Registro Imprese di Milano n. 04550250015 Società partecipante al Gruppo IVA "Intesa Sanpaolo", Partita IVA 11991500015 (IT11991500015) - Iscritta all'Albo delle SGR, al n. 3 nella Sezione Gestori di OICVM e al n. 2 nella Sezione Gestori di FIA - Società soggetta all'attività di direzione e coordinamento di Intesa Sanpaolo S.p.A. ed appartenente al Gruppo Bancario Intesa Sanpaolo, iscritto all'Albo dei Gruppi Bancari · Socio Unico: Intesa Sanpaolo S.p.A. · Aderente al Fondo Nazionale di Garanzia

Società del gruppo INTESA mi SANIPAOLO

present

▪ the following proposed nomination in the person indicated for appointment as a member of the Board of Directors of the Company:

N.	Name	Last
		name
1.	Laura	Donnini

The candidate has attested that she meets the independence requirements of the law, the Articles of Association, the Corporate Governance Code for Listed Companies, and current regulations.

The undersigned Shareholders

They also state.

▪ to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

delegate

* * * * *

The proposal is accompanied by the following documentation:

1) Declaration by the candidate of acceptance of candidacy and existence of the relevant legal requirements, certifying, also, under her own responsibility, the non-existence of causes of ineligibility, incompatibility, compliance with the limit to cumulation

of the positions as provided for by law, the Articles of Association and the Regulations, as well as the possession of the independence requirements provided for by the legislative and regulatory provisions, the Articles of Association, the Corporate Governance Code and the Report, as well as, more generally, any additional provisions, as applicable;

2) curriculum vitae regarding the personal and professional characteristics of the candidate, accompanied by a list of administrative, management and control positions held in other companies and relevant under current laws and regulations, the Articles of Association, the Regulations and the Corporate Governance Code;
3) Copy of an identity document of the candidate.

* * * * *

Should your company need to contact the presenters of this list, please contact Studio Legale Trevisan & Associati in Milan, Viale Majno No. 45 at telephone 02/8051133 and fax 02/8690111, e-mail [email protected]; [email protected]; [email protected].

Shareholders' signatures

Date 24/03/2023

		Comunicazione ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente

ABI (n.ro conto MT)	Denominazione
data della richiesta 24/03/2023		data di rilascio comunicazione 24/03/2023		n.ro progressivo annuo 751
nr. progressivo della comunicazione che si intende rettificare / revocare			Causale della rettifica
Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
Cognome o Denominazione EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 20
Nome
Codice fiscale	04550250015
Comune di nascita				Prov.di nascita
Data di nascita		Nazionalità
Indirizzo		PIAZZETTA GIORDANO DELL'AMORE,3
Città	20121	MILANO		Stato ITALIA
Strumenti finanziari oggetto di comunicazione
ISIN │ IT0004712375 │Denominazione ¦SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione				61.675,00
Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica			Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Dirito esercitabile
data di riferimento comunicazione		termine di efficacia
24/03/2023		01/04/2023		oppure fino a revoca
Codice Diritto ter TUF)				DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note

				ROBERTO FANTINO

		Comunicazione	ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
	ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT)	Denominazione
data della richiesta 24/03/2023		data di rilascio comunicazione 24/03/2023	n.ro progressivo annuo 752
Causale della rettifica nr. progressivo della comunicazione che si intende rettificare / revocare
Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
Cognome o Denominazione EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 40
Nome
Codice fiscale	04550250015
Comune di nascita			Prov.di nascita
Data di nascita		Nazionalità
Indirizzo	PIAZZETTA GIORDANO DELL'AMORE.3
Città	20121	MILANO	Stato ITALIA
Strumenti finanziari oggetto di comunicazione
ISIN IT0004712375 Denominazione SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione			184.699,00
Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica		Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Dirito esercitabile
data di riferimento comunicazione 24/03/2023		termine di efficacia 01/04/2023	oppure
Codice Diritto ter TUF)			DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
			ROBERTO FANTINO

		Comunicazione	ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
	ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT)	Denominazione
data della richiesta		data di rilascio comunicazione	n.ro progressivo annuo
24/03/2023 24/03/2023 753
nr. progressivo della comunicazione che si intende rettificare / revocare			Causale della rettifica
Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
Cognome o Denominazione EURIZON CAPITAL SGR - EURIZON AZIONI PMI ITALIA
Nome
Codice fiscale	04550250015
Comune di nascita			Prov.di nascita
Data di nascita	Nazionalità
Indirizzo	PIAZZETTA GIORDANO DELL'AMORE.3
Città	20121	MILANO	Stato ITALIA
Strumenti finanziari oggetto di comunicazione
ISIN IT0004712375 Denominazione SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione			246.000,00
Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica		Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Dirito esercitabile
data di riferimento comunicazione 24/03/2023		termine di efficacia 01/04/2023	oppure
Codice Diritto ter TUF)			DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
			ROBERTO FANTINO

		Comunicazione	ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT)	Denominazione
data della richiesta 24/03/2023		data di rilascio comunicazione 24/03/2023	n.ro progressivo annuo 754
Causale della rettifica nr. progressivo della comunicazione che si intende rettificare / revocare
Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
Cognome o Denominazione EURIZON CAPITAL SGR - EURIZON PIR ITALIA 30
Nome
Codice fiscale	04550250015
Comune di nascita			Prov.di nascita
Data di nascita		Nazionalità
Indirizzo		PIAZZETTA GIORDANO DELL'AMORE,3
Città	20121	MILANO	Stato ITALIA
Strumenti finanziari oggetto di comunicazione
ISIN │ IT0004712375 │Denominazione ¦SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione			36.061,00
Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica		Data Fstinzione
Natura vincolo senza vincolo
Beneficiario
Diritto esercitabile
data di riferimento comunicazione 24/03/2023		termine di efficacia 01/04/2023	fino a revoca oppure
Codice Diritto ter TUF)			DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
			ROBERTO FANTINO

		Comunicazione
		ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
ABI │ │ 03069 │ CAB │ 012706 │ Denominazione ‖ntesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT)		Denominazione
data della richiesta 24/03/2023		data di rilascio comunicazione 24/03/2023	n.ro progressivo annuo 755
Causale della rettifica nr. progressivo della comunicazione che si intende rettificare / revocare
Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
Cognome o Denominazione EURIZON CAPITAL SGR - EURIZON PIR ITALIA AZIONI
Nome
Codice fiscale	04550250015
Comune di nascita	Prov.di nascita
Data di nascita		Nazionalità
Indirizzo		Piazzetta Giordano dell'Amore.3
Città	20121	MILANO	Stato ITALIA
Strumenti finanziari oggetto di comunicazione
ISIN IT0004712375 Denominazione SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione			11.349,00
Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione		Data Modifica	Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Diritto esercitabile
data di riferimento comunicazione 24/03/2023		termine di efficacia 01/04/2023		oppure
Codice Diritto ter TUF)		DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
			ROBERTO FANTINO

		Comunicazione	ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
	ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
Denominazione ABI (n.ro conto MT)
data della richiesta data di rilascio comunicazione n.ro progressivo annuo 24/03/2023 24/03/2023 756
Causale della rettifica nr. progressivo della comunicazione che si intende rettificare / revocare
Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
Cognome o Denominazione EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 70
Nome
Codice fiscale	04550250015
Comune di nascita			Prov.di nascita
Data di nascita		Nazionalità
Indirizzo		PIAZZETTA GIORDANO DELL'AMORE.3
Città	20121	MILANO	Stato ITALIA
Strumenti finanziari oggetto di comunicazione
ISIN IT0004712375 Denominazione SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione			70.738,00
Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica		Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Dirito esercitabile
data di riferimento comunicazione 24/03/2023		termine di efficacia 01/04/2023	oppure
Codice Diritto ter TUF)			DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
			ROBERTO FANTINO

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

The undersigned holders of ordinary shares of SALVATORE FERRAGAMO S.p.A. ("Company" and/or "Issuer"), representing the percentages of share capital indicated below:

Shareholder	no. shares	% of share capital
Eurizon Fund - Italian Equity Opportunities	20000	0.0118
Eurizon Fund - Equity Italy Smart Volatility	160	0.0001
Total	20160	0.0119

WHEREAS.

considering

▪ as required by applicable laws and regulations, the Company's bylaws ("Bylaws") and the Corporate Governance Code of Borsa Ital iana S.p.A. ("Code of Corporate Governance"), for the presentation of the proposal of candidates functional to the aforesaid appointment, including the rules on the relationships of connection between reference shareholders and minority s ocials,

considering

▪ of the indications contained, in addition to the notice of call, (i) in the Ill ustrative Report of the Company's Board of Directors on the items placed on the Agenda of the Shareholders' Meeting, including the documentation i referred to therein ("Report") pursuant to Article 125ter of Legislative Decree No. 58/98 ("TUF"), and (ii) in the document called "Board of Directors Regulations 2023" ("Regulations"), as published on the Issuer's website,

present

▪ The following proposed nomination in the person named for appointment as a member of the Company's Board of A dministration:

N.	Name	Last
		name
1.	Laura	Donnini

The candidate attested that she meets the independence requirements of the le gge, the Articles of Association, the Corporate Governance Code for Listed Companies, and current regulations.

The undersigned Azi onists

They also state.

the absence of relations of connection and/or significant relations, also pursuant to CONSOB Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the notifications of significant shareholdings pursuant to art. 120 of the TUF or the publication of shareholders' agreements pursuant to art. 122 of the same TUF, detectable as of today, respectively, on the Issuer's i nternet site and on the website of the National Commission for Companies and the Stock Exchange - also jointly hold a controlling or relative majority interest as provided for by Articles 147ter, paragraph III, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Bylaws and the regulations in force;
to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data ,

delegate

Messrs. Giulio Tonelli (tax code TNL GLI 79B27 E463Q) and Andrea Ferrero (tax code FRR NDR 87E05 L219F) domiciled at Studio Legale Tr evisan & Associati in Milan, Viale Majno no. 45 to file, in the name and on behalf of the same and also severally with each other, this nomination proposal for the appointment of a member of the Board of Directors of the Company, together with the related documentation authorizing them, at the same time, to give notice of such filing to the competent authorities and the Market Management Companies, if insofar as this is necessary.

* * * * *

The proposal is accompanied by the following documentation:

1) declaration by the candidate of acceptance of candidacy and existence of the relevant legal requirements, certifying, also, under her own responsibility, the non-existence of causes of ineligibility , incompatibility, compliance with the limit to the accumulation of offices as provided for by law, the Bylaws and the Regulations, as well as the possession of the independence requirements provided for by the legislative and regulatory framework, the Bylaws, the Corporate Governance Code and the Report, as well as, more generally, any further provisions, as applicable ;
2) curriculum vitae regarding the personal and professional characteristics of the candidate, accompanied by a list of administrative, management and control positions held in other companies and relevant under current legislative and regulatory disciplines, the Articles of Association, the Regulations and the Corporate Governance Code;
3) Copy of an identity document of the candidate.

* * * * *

Should your Company need to contact the presenters of this list, please contact Studio Legale Trevisan & Associati in Milan, Viale Majno No. 45 at telephone 02/80511 33 and fax 02/8690111, e-mail [email protected]; [email protected]; [email protected] t.

Wednesday, March 22, 2023

Emiliano Laruccia CIO

	Comunicazione ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
	ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT)	Denominazione
data della richiesta 22/03/2023	data di rilascio comunicazione 22/03/2023	n.ro progressivo annuo 445
nr. progressivo della comunicazione che si intende rettificare / revocare		Causale della rettifica
	Nominativo del richiedente, se diverso dal fitolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
	Cognome o Denominazione EURIZON FUND - ITALIAN EQUITY OPPORTUNITIES
Nome
Codice fiscale	19884400255
Comune di nascita	Prov.di nascita
Data di nascita	Nazionalità
Indirizzo	28, Boulevard de Kockelscheuer
Città	Luxembourg ESTERO Stato
Strumenti finanziari oggetto di comunicazione
	ISIN │ IT0004712375 │Denominazione │SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione		20.000.00
	Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica	Data Estinzione
Natura vincolo Isenza vincolo
Beneficiario
Dirito esercitabile
data di riferimento comunicazione 22/03/2023	termine di efficacia 01/04/2023	fino a revoca oppure
Codice Diritto ter TUF)	DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
		ROBERTO FANTINO

	Comunicazione
	ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
	ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT)	Denominazione
data della richiesta 22/03/2023	data di rilascio comunicazione 22/03/2023	n.ro progressivo annuo 446
nr. progressivo della comunicazione che si intende rettificare / revocare		Causale della rettifica
	Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
	Cognome o Denominazione EURIZON FUND - EQUITY ITALY SMART VOLATILITY
Nome
Codice fiscale	19884400255
Comune di nascita		Prov.di nascita
Data di nascita	Nazionalità
Indirizzo	28, Boulevard de Kockelscheuer
Città	Luxembourg	Stato ESTERO
Strumenti finanziari oggetto di comunicazione
	ISIN │ IT0004712375 │Denominazione ¦SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione		160,00
	Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica	Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Dirito esercitabile
data di riferimento comunicazione	termine di efficacia
22/03/2023	01/04/2023	oppure fino a revoca
Codice Diritto ter TUF)	DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
		ROBERTO FANTINO

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

The undersigned holders of ordinary shares of SALVATORE FERRAGAMO S.p.A. ("Company" and/or "Issuer"), representing the percentages of share capital indicated below:

Sharehol der	no. shares	% of share capital
FIDEURAM ASSET MANAGEMENT (Ireland) (FONDITALIA EQUITY ITALY)	32.000	0,019
Total	32.000	0,019

WHEREAS.

▪ An ordinary meeting of the shareholders of the Company has been convened to be held on April 26, 2023, at 9:00 a.m., in a single call, or at the different place, date and time, in case of amendment and/or modification and/or supplementation of the notice of call by

part of the Company ("Shareholders' Meeting") where, inter alia, a member of the Board of Directors will be appointed through nomination proposals,

considering

candidates functional to the aforementioned appointment, including the rules on linkage relationships between reference shareholders and minority shareholders,

considering

▪ of the information contained, in addition to the notice of meeting, in (i) the Explanatory Report of the Company's Board of Directors on the items placed on the Agenda of the Shareholders' Meeting, including the documents referred to therein ("Report")

pursuant to Article 125ter of Legislative Decree No. 58/98 ("TUF"), and (ii) in the document called "Board of Directors Regulations 2023" ("Regulations"), as published on the Issuer's website,

present

▪ the following proposed nomination in the person indicated for appointment as a member of the Board of Directors of the Company:

Fideuram Asset Management (Ireland) dac London BranchRegulated by the Central Bank of Ireland and Financial Conduct Authority Address: 90 Queen Street, London EC4N 1SA.

N.	Name	Last
		name
1.	Laura	Donnini

The candidate has attested that she meets the independence requirements of the law, the Articles of Association, the Corporate Governance Code for Listed Companies, and current regulations.

The undersigned Shareholders

They also state.

▪ the absence of any relationship of connection and/or significant relations, also pursuant to CONSOB Communication No. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the communications of significant shareholdings pursuant to Article 120 of the TUF or of the publication of shareholders' agreements pursuant to Article 122 of the same TUF, detectable today on the Issuer's website and on the website of the National Commission for Companies and the Stock Exchange, respectively - also jointly hold a controlling or relative majority interest as provided for in Articles 147ter, paragraph III, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, in the Articles of Association and the regulations in force;

▪ to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

delegate

Mr. Giulio Tonelli (tax code TNL GLI 79B27 E463Q) and Mr. Andrea Ferrero (tax code FRR NDR 87E05 L219F), attorneys at law, domiciled at the law firm of Trevisan & Associates in Milan, Viale Majno No. 45 to file, in the name and on behalf of the same and also severally with each other, this nomination proposal for the appointment of a member of the Board of Directors of the Company, together with the related documentation authorizing them, at the same time, to give notice of such filing to the competent authorities and the Market Management Companies, if insofar as this is necessary.

* * * * *

The proposal is accompanied by the following documentation:

1) declaration by the candidate of acceptance of the candidacy and existence of the relevant legal requirements, certifying, also, under her own responsibility, the nonexistence of causes of ineligibility, incompatibility, compliance with the limit to the accumulation of offices as provided for underlaw, bylaws and the Regulations, as well as the possession of the independence requirements provided for by the legislative and regulatory provisions, the Bylaws, the Corporate Governance Code and the Report, as well as, more generally, any further provisions, as applicable;
2) curriculum vitae concerning the personal and professional characteristics of the candidate, accompanied by the list of administrative, managerial and supervisory positions held in other companies and relevant under the legislative framework

and regulations in force, the Articles of Association, the Regulations and the Corporate Governance Code;

3) Copy of an identity document of the candidate.

* * * * *

Should your Company need to contact the presenters of this list, please contact Studio Legale Trevisan & Associati in Milan, Viale Majno No. 45 at telephone 02/8051133 and fax 02/8690111, e-mail [email protected]; [email protected]; [email protected].

Fideuram Asset Management (Ireland)

Roberto Mei

March 28, 2023

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

The undersigned holders of ordinary shares of SALVATORE FERRAGAMO S.p.A. ("Company" and/or "Issuer"), representing the percentages of share capital indicated below:

Sharehol	no. shares	% of share capital
der
FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR	560.000	0,332
(ITALIA SHARE PLAN - ITALIA SHARE PLAN 30
ITALIA BALANCED PLAN 50)
Total	560.000	0.332

WHEREAS.

• an ordinary meeting of the shareholders of the Company has been convened to be held on April 26, 2023, at 9:00 a.m., in a single call, or at the different place, date and time, in case of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where the appointment of a member of the Board of Directors will be made inter o/ia through nomination proposals,

considering

• to the requirements of applicable laws and regulations, the Company's Bylaws ("Bylaws") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the submission of the proposal of candidates functional to the above-mentioned appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

• of the indications contained, in addition to the notice of call, (i) in the Illustrative Report of the Board of Directors of the Company on the topics placed on the Agenda of the Assemb1ea, including the documentation referred to therein ("Report") pursuant to Article l25ter of Legislative Decree No. 58/98 ("TUF"), and (ii) in the document called "Board of Directors Regulations 2023"("Regulations"), as published on the website of11the Issuer,

present

• the following proposed nomination in the person indicated for appointment as a member of the Board of Directors of the Company:

FTDEURAM - Intesa Sanpaolo Private Banking Asset Management - Società di Gestione del Risparm a S.p.A. Registered office: Via Montebeìfo, 18 20121 Milan Capital stock Euro 25,870.000.00 Business Register of Milan Monza Brianza Lodi and Tax Code 07648370588 Company participating in the Intesa Sanpaolo VAT Group - VAT No. 11991500015 (IT 11991500015) Registered in the Register of Asset Management Companies kept by the Bank of ItaIia pursuant to art. 35 of Legislative Decree 58/1998 at no. 12 in the UCITS Managers Section and at no. 144 in the AIF Managers Section Member of the National Guarantee Fund Belonging to the "Intesa Sanpaolo" Banking Group registered in the Register of Banking Groups Management and Coordination Intesa Sanpaolo S.p.A.

N.	Name	Last
		name
1.	Laura	Donnini

The candidate has attested that she meets the independence requirements of the law, the Articles of Association, the Corporate Governance Code for Listed Companies, and current regulations.

The undersigned Shareholders

They also state.

the absence of relations of connection and/or significant relations, also pursuant to CONSOB Communication no. DEMJ9017893 of 26.2.2009, with shareholders who - on the basis of the notifications of significant shareholdings pursuant to art. 120 of the TUF or the publication of shareholders' agreements pursuant to art. 122 of the same TUF, detectable on today's date, respectively, on the website of the1 Issuer and on the website of the National Commission for Companies and the Stock Exchange - also jointly hold a controlling or relative majority interest as provided for by Articles l47ter, 111 paragraph, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Articles of Association and the regulations in force;
to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

delegate

Messrs. Giulio Tonelli(tax code TNL GLI 79B27 E463Q) and Andrea Ferrero (tax code FRR NDR 87E05 L219F) domiciled at Studio Legale Trevisan& Associati in Milan, Viale Majno no. 45 to file, in the name and on behalf of the same and also severally with each other, this nomination proposal for the appointment of a member of the Board of Directors of the Company, together with the related documentation authorizing them, at the same time, to give notice of such filing to the competent authorities and the Market Management Companies, if insofar as this is necessary.

The proposal is accompanied by the following documentation:

1) declaration by the candidate of acceptance of the candidacy and existence of the relevant legal requirements, certifying, also, under her own responsibility, the non-existence of causes of ineligibility, incompatibility, compliance with the limit to the accumulation of offices as provided for under the law, the Bylaws and the Regulations, as well as the possession of the independence requirements provided for by the legislative and regulatory provisions, the Bylaws, the Corporate Governance Code and the Report, as well as, more generally, any further provisions, as applicable;

2) currfciilum vitae regarding the personal and professional characteristics of the candidate, accompanied by a list of administrative, management and control positions held in other companies and relevant under current legislative and regulatory provisions, the Articles of Association, the Regulations and the Corporate Governance Code;
3) Copy of an identity document of the candidate.

Should your company need to contact t presenters of this list, please contact Studio Legale Trevisan & Associati in Milan, Viale Majno No. 45 at telephone 02/8051133 and fax 02/8690111, e-mail [email protected]; [email protected]; [email protected].

Fideuram Intesa Sanpaolo Private Banking Asset Management SGR S.p.A.

March 28, 2023

		Comunicazione
			ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT)	Denominazione
data della richiesta 22/03/2023		data di rilascio comunicazione 22/03/2023	n.ro progressivo annuo 489
nr. progressivo della comunicazione che si intende rettificare / revocare			Causale della rettifica
Nominativo del richiedente, se diverso dal fitolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
Cognome o Denominazione FIDEURAM ASSET MANAGEMENT SGR S.p.A. - PIANO AZIONI ITALIA
Nome
Codice fiscale	07648370588
Comune di nascita			Prov.di nascita
Data di nascita		Nazionalità
Indirizzo	VIA MONTEBELLO 18
Città	20121	MILANO	ITALIA Stato
Strumenti finanziari oggetto di comunicazione
ISIN IT0004712375 Denominazione SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione			424.000,00
Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica		Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Diritto esercitabile
data di riferimento comunicazione 22/03/2023		termine di efficacia 01/04/2023	fino a revoca oppure _
ter TUF)			Codice Diritto DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
			ROBERTO FANTINO

		Comunicazione ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT)	Denominazione
data della richiesta data di rilascio comunicazione n.ro progressivo annuo 22/03/2023 22/03/2023 490
nr. progressivo della comunicazione Causale della rettifica che si intende rettificare / revocare
Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
Cognome o Denominazione FIDEURAM ASSET MANAGEMENT SGR - PIANO BILANCIATO ITALIA 30
Nome
Codice fiscale	07648370588
Comune di nascita			Prov.di nascita
Data di nascita		Nazionalità
Indirizzo	VIA MONTEBELLO 18
Città	20121	MILANO	ITALIA Stato
Strumenti finanziari oggetto di comunicazione
ISIN IT0004712375 Denominazione SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione			35.000,00
Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica		Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Diritto esercitabile
data di riferimento comunicazione 22/03/2023		termine di efficacia 01/04/2023	fino a revoca oppure
Codice Diritto ter TUF)			DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
			ROBERTO FANTINO

		Comunicazione	ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT)	Denominazione
data della richiesta 22/03/2023		data di rilascio comunicazione 22/03/2023	n.ro progressivo annuo 491
Causale della rettifica nr. progressivo della comunicazione che si intende rettificare / revocare
Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
Cognome o Denominazione FIDEURAM ASSET MANAGEMENT SGR S.p.A. - PIANO BILANCIATO ITALIA 50
Nome
Codice fiscale	07648370588
Comune di nascita			Prov.di nascita
Data di nascita		Nazionalità
Indirizzo	VIA MONTEBELLO 18
Città	20121 MILANO		ITALIA Stato
Strumenti finanziari oggetto di comunicazione
ISIN │ IT0004712375 │Denominazione │SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione			101.000,00
Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica		Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Diritto esercitabile
data di riferimento comunicazione 22/03/2023		termine di efficacia 01/04/2023	fino a revoca oppure
ter TUF)			Codice Diritto DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
			ROBERTO FANTINO

	Comunicazione ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
	ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT)	Denominazione
data della richiesta 22/03/2023	data di rilascio comunicazione 22/03/2023	n.ro progressivo annuo 492
Causale della rettifica nr. progressivo della comunicazione che si intende rettificare / revocare
	Nominativo del richiedente, se diverso dal fitolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
	Cognome o Denominazione FIDEURAM ASSET MANAGEMENT (IRELAND)- FONDITALIA EQUITY ITALY
Nome
Codice fiscale	19854400064
Comune di nascita	Prov.di nascita
Data di nascita	Nazionalità
Indirizzo	2ND FLOOR-INTERNATIONAL HOUSE-3 HARBOURMASTER PLACE-IFSC - Dublin D01 -K
Città	IRELAND	IESTERO Stato
Strumenti finanziari oggetto di comunicazione
	ISIN │ IT0004712375 │Denominazione │SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione		32.000,00
	Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica	Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Diritto esercitabile
data di riferimento comunicazione 22/03/2023	termine di efficacia 01/04/2023	fino a revoca oppure
Codice Diritto ter TUF)	DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
		ROBERTO FANTINO

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

The undersigned holders of ordinary shares of SALVATORE FERRACIAMO S.p.A. ("Company" and/or "Issuer"), representing the percentages of share capital indicated below:

Sharehold er	no. shares	% of share capital
Mediolanum Gestione Fondi manager of the Mediolanum Flessibile Futuro Italia fund.	205.000	0,12%
Medio anum Fund Management manager of the Mediolanum Flessibile Sviluppo Italia fund.	50.000	0,03%
Total	255.000	0,15%

WHEREAS.

• an ordinary meeting of the shareholders of the Company was convened to be held on April 26, 2023, at 9:00 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, one member of the Board of Directors will be appointed through nomination proposals,

considering

• of the indications contained, in addition to the notice of call, (i) in the Illustrative Report of the Board of Directors of the Company on the items placed on the Agenda of the Assemb1ea, including the documentation referred to therein ("Report") pursuant to Article l25ter of Legislative Decree. No. 58/98 ("TUF"), and (ii) in the document called "Board of Directors Regulations 2023"("Regulations"), as published on the Issuer's website,

present

• the following proposed nomination in the person indicated for appointment as a member of the Board of Directors of the Company:

Registered Office Palazzo Meucci - Via Ennio Doris 20079 Basiglio (MI) - T +39 02 9049 1 +g'epec.mediolanum. the

www.mediolanumgestionefondi.it

Mediolanum Gestione Fondi SGR p.A.

of FIAs" - Member of the National Guarantee Fund - Company subject to management and coordination by Banca Mediolanum S.p.A. - Single Shareholder Company

Share capital euro 5 164 600.00 i.v. - Tax Code - Milan Companies Register No. 06611990158 - VAT No. 10540610960 of the Banca Mediolanum VAT Group - Company belonging to the Mediolanum Banking Group - Company registered in the Register of SGRs pursuant to Art 35 of Legislative Decree 58/1998 under number 6 of the "UCITS Managers" Section and number 4 of the "Managers" Section.

N.	Nome	Cognome
1	Laura	Donnini

The candidate has attested that she meets the independence requirements of the law, the Articles of Association, the Corporate Governance Code for Listed Companies, and current regulations.

The undersigned Shareholders

They also state.

the absence of relations of connection and/or significant relations, also pursuant to CONSOB Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the notifications of significant shareholdings pursuant to Article 120 of the TUF or the publication of shareholders' agreements pursuant to Article 122 of the same TUF, detectable on today's date, respectively, on the website of the Issuer and on the website of the National Commission for Companies and the Stock Exchange - also jointly hold a controlling or relative majority interest as provided for by Articles l47ter, paragraph III, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Articles of Association and the regulations in force;
to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

delegate

* * * * *

The proposal is accompanied by the following documentation:

1) declaration by the candidate of acceptance of the candidacy and existence of the relevant legal requirements, certifying, also, under her own responsibility, the non-existence of causes of ineligibility, incompatibility, compliance with the limit to the accumulation of offices as provided for under the law, the Bylaws and the Regulations, as well as the possession of the independence requirements provided for by the legislative and regulatory provisions, the Bylaws, the Corporate Governance Code and the Report, as well as, more generally, any further provisions, as applicable;
2) curriculum vitae regarding the personal and professional characteristics of the candidate, accompanied by a list of administrative, management and control positions held in other companies and relevant under current laws and regulations, the Articles of Association, the Regulations and the Corporate Governance Code;

3) Copy of an identity document of the candidate.

* * * * *

Should your Company need to contact the presenters of this list, please contact Studio Legale Trevisan & Associati in Milan, Viale Majno No. 45 at telephone 02/8051133 and fax 02/8690111, e-mail [email protected]; [email protected]; f %@trevisanlaw.it.

Milan Three, March 23, 2023

		Comunicazione ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT)		Denominazione
data della richiesta 23/03/2023		data di rilascio comunicazione 23/03/2023		n.ro progressivo annuo 618
nr. progressivo della comunicazione che si intende rettificare / revocare			Causale della rettifica
Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
Cognome o Denominazione MEDIOLANUM GESTIONE FONDI SGR - Flessibile Futuro Italia
Nome
Codice fiscale	06611990158
Comune di nascita				Prov.di nascita
Data di nascita		Nazionalità
Indirizzo		Palazzo Meucci, Via Ennio Doris, Milano 3
Città	20079	BAS GLIO		Stato ITALIA
Strumenti finanziari oggetto di comunicazione
ISIN │ IT0004712375 │Denominazione ¦SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione				205.000,00
Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione		Data Modifica		Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Diritto esercitabile
data di riferimento comunicazione 23/03/2023		termine di efficacia 01/04/2023		oppure fino a revoca
Codice Diritto DEP ter TUF)				Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
				ROBERTO FANTINO

		Comunicazione	ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018
Intermediario che rilascia la comunicazione
ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.
Intermediario partecipante se diverso dal precedente
ABI (n.ro conto MT) Denominazione
data della richiesta 23/03/2023		data di rilascio comunicazione 23/03/2023	n.ro progressivo annuo 6 9
Causale della rettifica nr. progressivo della comunicazione che si intende rettificare / revocare
Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari
State Street Bank International GmbH
Titolare degli strumenti finanziari
	Cognome o Denominazione MEDIOLANUM GESTIONE FONDI SGR - Flessibile Sviluppo Italia
Nome
Codice fiscale	06611990158
Comune di nascita	Prov.di nascita
Data di nascita	Nazionalità
Indirizzo	Palazzo Meucci, Via Ennio Doris, Milano 3
Città	20079	BAS GLIO	ITALIA Stato
Strumenti finanziari oggetto di comunicazione
ISIN IT0004712375 Denominazione SALVATORE FERRAGAMO SPA
Quantità strumenti finanziari oggetto di comunicazione 50.000,00
Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione
Data costituzione	Data Modifica		Data Estinzione
Natura vincolo senza vincolo
Beneficiario
Diritto esercitabile
data di riferimento comunicazione 23/03/2023		termine di efficacia 01/04/2023	fino a revoca oppure
Codice Diritto DEP ter TUF)			Deposito liste per la nomina del consiglio di amministrazione (artt. 147-
Note
			ROBERTO FANTINO

AI Terminal

Salvatore Ferragamo

4432_dva_2023-03-31_dfd99a18-cf25-4abb-b30d-e1e3bf96eb68.pdf

TREVISAN & ASSOCIATES

[COURTESY TRANSLATION]

Subject: Filing of nomination proposal for the election of a member of the Board of Directors of SALVATORE FERRAGAMO S.p.A.

DECLARATION OF ACCEPTANCE OF CANDIDACY AS A MEMBER OF THE BOARD OF DIRECTORS WITH ATTESTATION THAT THE LEGAL AND INDEPENDENCE REQUIREMENTS ARE MET

WHEREAS.

all of the above,

declares

finally declares

LAURA DONNINI

LAURA DONNINI

BOARD OF DIRECTORS ROLES

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

They also state.

delegate

L ISTA FOR THEAPPOINTMENT OF

THE BOARD OF DIRECTORS.

BY SAL VATORE FERRAGAMO S.P.A.

WHEREAS.

considering

considering

It also states.

proxy

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

AziorliSti SOttOSCritS

They also state.

delegate

Certificazione ex art. 46 del Regolamento Post Trading

Certificazione ex art. 46 del Regolamento Post Trading

CANDIDATE FOR APPOINTMENT TO A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

They also state.

delegate

Certificazione ex art. 46 del Regolamento Post Trading

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

Sede Legale

Eurizon Capital SGR S.p.A.

present

They also state.

delegate

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

They also state.

delegate

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

They also state.

delegate

PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

They also state.

delegate

The proposal is accompanied by the following documentation:

WHEREAS.

considering