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

Milan, 02.04.2024

Subject: Filing of list of Board of Directors of SALVATORE FERRAGAMO S.p.A. pursuant to Article 20 of the Articles of Association

Dear SALVATORE FERRAGAMO S.p.A,

with reference to the filing of the unitary list in question on March 27, 2024 on behalf of the shareholders: Amundi Asset Management SGR S.p.A. manager of the Amundi Risparmio Italia fund; Anima Sgr S.P.A. manager of the Anima Iniziativa Italia fund; Arca Fondi Sgr S.P.A. manager of the funds: Fondo Arca Economia Reale Bilanciato Italia 30, Fondo Arca Azioni Italia, , Fondo Arca Economia Reale Bilanciato Italia 55; BancoPosta Fondi S.p.A. SGR manager of the Bancoposta Rinascimento fund; Eurizon Capital S.A. manager of the Eurizon Fund, Italian Equity Opportunities segment; Eurizon Capital SGR S.p.A manager of the funds: Eurizon Pir Italia Azioni, Eurizon Azioni Pmi Italia, Eurizon Pir Italia 30, Eurizon Progetto Italia 70, Eurizon Progetto Italia 20, Eurizon Progetto Italia 40; Fideuram Intesa Sanpaolo Private Banking Asset Management Sgr S.P.A. manager of the funds: Piano Bilanciato Italia 50, Piano Bilanciato Italia 30, Piano Azioni Italia; Mediolanum Gestione Fondi Sgr S.P.A. manager of the Mediolanum Flessibile Sviluppo Italia fund; Mediolanum International Funds Limited - Challenge Funds - Challenge Italian Equity, meeting the gender objectives identified by the sector regulations, for the appointment of the members 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 23, 2024, at 9:00 a.m., in a single call, it is hereby specified that the above shareholders as of the date of filing held a total percentage equal to 1.00777% (shares no. 1,701,020) of the share capital.

Sincerely,

Scanned by CamScanner

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF SALVATORE 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	140.000	0,083%
Total	140.000	0,083%

WHEREAS.

▪ a meeting of the shareholders of the Company has been convened to be held on April 23, 2024, 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 members of the Board of Directors will be appointed by list voting,

considering

▪ with the requirements of current 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 list of candidates functional to the above-mentioned appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

▪ of the provisions set forth in the Notice of Meeting, 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"), as published on the Issuer's website,

presents

▪ the following list of candidates in the persons and order indicated for the election of the Board of Directors of the Company:

N.	Name	Last name
1.	Laura	Donnini
2.	Daniel	Skins

LIST FOR THE BOARD OF DIRECTORS

ANIMA Sgr S.p.A.

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 Tax code/VAT number and Milan Company Reg. no. 07507200157 - Share Capital euro 23,793,000 fully paid

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

All candidates have attested that they meet the independence requirements of the law, 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 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 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,

proxy

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 their own name and on their behalf and also severally with each other, this list of candidates for the appointment 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.

* * * * *

The list is accompanied by the following

documentation:

1) declaration by each candidate of acceptance of candidacy and existence of the relevant legal requirements, certifying, also, under his or her own responsibility, the non-existence of causes of ineligibility, incompatibility, as well as the possession of the independence requirements provided for by the legislative and regulatory framework, the Articles of Association, 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 each candidate, accompanied by a list of administrative, managerial and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association and the Corporate Governance Code;
3) Copy of an identity document of the candidates.

The communication/certification-regarding the ownership of the number of shares registered in favor of those entitled on the day of submission of the list-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, e-mail [email protected]; [email protected]; [email protected].

Milan, March 19, 2024

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

	Reporting intermediary
ABI		03479	CAB	1600
name		BNP Paribas SA
		Participating intermediary if different from above
	ABI (MT account no.)
denomination
	date of request					date the communication was sent
	20/03/2024				20/03/2024
progressive n.ro annual 0000000343/24			progressive n.ro of communication Which is intended to be rectified/revoked		causal of the rectification/revocation
		Name of the applicant, if different from the holder of the financial instruments
	Holder of financial instruments:
	last name or designation		Anima SGR - Anima Initiative Italy
name
tax code		07507200157
	municipality of birth				province of birth
date of birth				nationality
address		99GARIBALDI COURSE
city	MILAN				state	ITALY
		Financial instruments subject to disclosure:
ISIN		IT0004712375
designation		FERRAGAMO/AOR
		Quantity of financial instruments subject to disclosure:
n. 140.000
		Liens or notations on financial instruments subject to disclosure
Bond nature		00 - without lien
Beneficiary lien
reference date		term of effectiveness	exercisable right
20/03/2024		29/03/2024	147-ter TUF)	DEP - Filing of lists for the appointment of the Board of Directors (art.
Notes

LIST FOR THE APPOINTMENT OF MEMBERS 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	number of shares	% of share capital
Eurizon Fund - Italian Equity Opportunities	25000	0.014811
Total	25000	0.014811

WHEREAS.

▪ a meeting of the shareholders of the Company has been convened to be held on April 23, 2024, 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 members of the Board of Directors will be appointed by list voting,

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 presentation of the list of candidates functional to the above-mentioned appointment, including the rules on the relationship of connection between reference shareholders and minority shareholders,

considering

present

▪ the following list of candidates in the persons and order indicated for the election of the Board of Directors of the Company:

N.	Name	Last name
1.	Laura	Donnini
2.	Daniel	Skins

LIST FOR THE BOARD OF DIRECTORS

All candidates have certified that they meet 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 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 with each other, this list of candidates for the appointment 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 list is accompanied by the following

documentation:

1) declaration by each candidate of acceptance of candidacy and existence of the relevant legal requirements, certifying, also, under his or her own responsibility, the non-existence of causes of ineligibility, incompatibility, as well as the possession of the independence requirements provided for by the legislative and regulatory framework, the Articles of Association, 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 each candidate, accompanied by a list of administrative, managerial and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association and the Corporate Governance Code;
3) Copy of an identity document of the candidates.

The communication/certification-regarding the ownership of the number of shares registered i n favor of those entitled on the day of submission of the list-will be forwarded to the Company in accordance with current regulations.

* * * * *

Emiliano Laruccia

Monday, March 18, 2024

Central Operations Department Finance Operations Service Global Custody Office

Communication Pursuant to Article 43 of the Unified Provision on Post-Trading of August 13, 2018 via Langhirano 1 - 43125 Parma

Intermediary issuing the	communication
ABI CAB 03069 012706	Intesa Name	Sanpaolo S.p.A.
Participating intermediary if	different from above
ABI (MT account no.)	Name
date of request 18/03/2024	communication release date 18/03/2024	annual progressive	no. 483
Sequence number of the rectification that is intended	communication to be rectified/revoked	Reason for the
Name of the applicant, if different	from the holder of the	financial instruments
State Street Bank International	GmbH
Holder of financial instruments	Last EURIZON FUND - ITALIAN EQUITY OPPORTUNITIES
name or First name
Tax code City of birth	19884400255
Date of birth Address		Place of	birth
City	Nationality
Financial instruments subject to	28, BOULEVARD DE KOCKELSCHEUER disclosure
ISIN Name IT0004712375	Luxembourg SALVATORE FERRAGAMO	Status FOREIGN SPA
Quantity of financial instruments	subject to disclosure	25.000,00
Liens or notations on financial	instruments subject to disclosure
Date established	Date Modified	End Date
Bond nature no strings	attached
Beneficiary

Exercisable right
reference date communication 18/03/2024	term of effectiveness	or	until revoked
Code Right DEP Filing TUF)	29/03/of of lists for the appointment	202the4 board of directors	(Articles 147- ter
Notes
		ROBERTO	JOCKEY

LIST FOR THE APPOINTMENT OF MEMBERS 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 Capital SGR S.p.A.- Eurizon Project Italy 20	47.223	0,028%
Eurizon Capital SGR S.p.A.- Eurizon Pir Italia 30	30.906	0,018%
Eurizon Capital SGR S.p.A.- Eurizon Project Italy 70	59.156	0,035%
Eurizon Capital SGR S.p.A.- Eurizon Pir Italia Shares	10.811	0,006%
Eurizon Capital SGR S.p.A.- Eurizon Azioni Pmi Italia	166.472	0,099%
Eurizon Capital SGR S.p.A.- Eurizon Project Italy 40	135.961	0,081%
Total	450.529	0,267%

WHEREAS.

▪ a meeting of the shareholders of the Company has been convened to be held on April 23, 2024, 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 members of the Board of Directors will be appointed by list voting,

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 presentation of the list 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 provisions of the Notice of Meeting, 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"), as published on the Issuer's website,

present

▪ the following list of candidates in the persons and order indicated for the election of the Board of Directors of the Company:

LIST FOR THE BOARD OF DIRECTORS

N.	Name	Last name
1.	Laura	Donnini
2.	Daniel	Skins

All candidates have certified that they meet 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 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 with each other, this list of candidates for the appointment 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 list is accompanied by the following

documentation:

1) declaration by each candidate of acceptance of candidacy and existence of the relevant legal requirements, certifying, also, under his or her own responsibility, the non-existence of causes of ineligibility, incompatibility, as well as the possession of the independence requirements provided for by the legislative and regulatory framework, the Articles of Association, 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 each candidate, accompanied by the list of administrative, managerial and

control held at other companies and relevant under current laws and regulations, the Articles of Association and the Corporate Governance Code;

3) Copy of an identity document of the candidates.

* * * * *

Shareholders' signatures

Date 25/03/2024

Central Operations Department Finance Operations Service Global Custody Office

via Langhirano 1 - 43125 Parma Communication Pursuant to Article 43 of the Unified Provision on Post-Trading of August 13, 2018 25/03/2024 IT0004712375 03069 012706 State Street Bank International GmbH Intermediary issuing the communication ABI CAB Name Participating intermediary if different from above ABI (MT account no.) Name date of request communication release date annual progressive no. Sequence number of the communication Reason for the rectification that is intended to be rectified/revoked Name of the applicant, if different from the holder of the financial instruments Holder of financial instruments Last name or First name Tax code City of birth Date of birth Address Financial instruments subject to disclosure ISIN Name Quantity of financial instruments subject to disclosure Liens or notations on financial instruments subject to disclosure Date Modified End Date 25/03/2024 1281 10.811,00 SALVATORE FERRAGAMO SPA Intesa Sanpaolo S.p.A. EURIZON CAPITAL SGR - EURIZON PIR ITALIA SHARES 04550250015 Place of birth Nationality Via Melchiorre Gioia, 22 20124 MILAN Status ITALY

Date established Bond nature Beneficiary Exercisable right reference date communication term of effectiveness no strings attached

25/03/2024		29/03/2024	or		until revocation
Code Right	DEP	Filing of lists for the appointment	of the board	of directors	(Articles 147-
		ter TUF)

Note s ROBERTO FANTINO

City

Central Operations Department Finance Operations Service Global Custody Office

via Langhirano 1 - 43125 Parma Communication Pursuant to Article 43 of the Unified Provision on Post-Trading of August 13, 2018 25/03/2024 or until revocation Filing of lists for the appointment of the board of directors (Articles 147 ter TUF) DEP 25/03/2024 29/03/2024 IT0004712375 03069 012706 State Street Bank International GmbH Intermediary issuing the communication ABI CAB Name Participating intermediary if different from above ABI (MT account no.) Name date of request communication release date annual progressive no. Sequence number of the communication Reason for the rectification that is intended to be rectified/revoked Name of the applicant, if different from the holder of the financial instruments Holder of financial instruments Last name or First name Tax code City of birth Date of birth Address Financial instruments subject to disclosure ISIN Name Quantity of financial instruments subject to disclosure Liens or notations on financial instruments subject to disclosure Date of establishment Bond nature Beneficiary Date Modified End Date Exercisable right reference date communication term of effectiveness Code Right 25/03/2024 1282 no strings attached 166.472,00 SALVATORE FERRAGAMO SPA Intesa Sanpaolo S.p.A. EURIZON CAPITAL SGR - EURIZON AZIONI PMI ITALIA 04550250015 Place of birth Nationality Via Melchiorre Gioia, 22 20124 MILAN Status ITALY

City

Note
s
	ROBERTO FANTINO

Central Operations Department Finance Operations Service Global Custody Office via Langhirano 1 - 43125 Parma Communication Pursuant to Article 43 of the Unified Provision on Post-Trading of August 13, 2018 25/03/2024 25/03/2024 1283 Intesa Sanpaolo S.p.A. EURIZON CAPITAL SGR - EURIZON PIR ITALIA 30 04550250015

Pursuant	Article	of	Unified


	if		above

								1283	no.
that is		be
if			holder	the

	Last

birth
								of


								ITALY







				of
DEP	of TUF)	for	the		of	board				147-

	issuing the CAB account no.) request 25/03/2024 number of rectification applicant, Bank financial name of Address instruments subject IT0004712375 financial notations on established no date	to 012706 intermediary the intended different International instruments to Name instruments financial strings communication 25/03/2024 Filing ter	43 communication Name different to from GmbH disclosure 20124 subject instruments attached lists	the 13, from Name communication communication the 04550250015 Via Melchiorre Gioia, 22 MILAN to subject to Modification	Communication Provision 2018 Intesa release 25/03/2024 rectified/revoked of Nationality SALVATORE disclosure Date term	on date financial disclosure 29/03/2024 appointment	Post-Trading Sanpaolo S.p.A. Reason for EURIZON CAPITAL SGR - EURIZON PIR ITALIA 30 FERRAGAMO SPA effectiveness the	of annual the instruments Status 30.906,00 End or of	August Place Date directors	progressive birth until revocation (Articles

Central Operations Department Finance Operations Service Global Custody Office via Langhirano 1 - 43125 Parma Communication Pursuant to Article 43 of the Unified Provision on Post-Trading of August 13, 2018 25/03/2024 03069 012706 State Street Bank International GmbH Intermediary issuing the communication ABI CAB Name Participating intermediary if different from above ABI (MT account no.) Name date of request communication release date annual progressive no. Sequence number of the communication Reason for the rectification that is intended to be rectified/revoked Name of the applicant, if different from the holder of the financial instruments 25/03/2024 1284 Intesa Sanpaolo S.p.A. EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 70

Holder of financial	instruments	Last	EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 70
name or First	name
Tax code City	of birth	04550250015
Date of birth	Address				Place of	birth
City			Nationality
Financial instruments	subject to	Via Melchiorre Gioia, 22 disclosure
ISIN IT0004712375	Name	20124	MILAN SALVATORE	FERRAGAMO SPA	Status ITALY
Quantity of	financial instruments	subject	to disclosure		59.156,00
Liens or notations	on financial	instruments	subject to disclosure
Date established		Date	Modified		End Date
Bond nature	no strings	attached
Beneficiary
Exercisable right
reference	date communication 25/03/2024		term of 29/03/2024	effectiveness	or	until revocation
Code Right	DEP Filing ter	of lists for TUF)	the appointment	of the board	of directors	(Articles 147-


Note
s					ROBERTO	FANTINO

	Pursuant	to	Article 43 of	the Unified	Provision	on	Post-Trading of	August
Intermediary	issuing the		communication	13, 2018
ABI 03069	CAB Name 012706				Intesa Sanpaolo S.p.A.
Participating	intermediary	if	different	from above
ABI (MT	account	no.)		Name
date of request 25/03/2024			communication release 25/03/2024		date annual		progressive 1285	no.
Sequence rectification	number that is	of the intended	communication to be	rectified/revoked		Reason	for the
Name of the	applicant, if	different	from	the holder of	the	financial	instruments
State Street Bank		International	GmbH
Holder of financial	instruments	Last		EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 20
name or First	name
Tax code City	of birth		04550250015
Date of birth	Address							Place of	birth
City					Nationality
Financial instruments	subject	to	disclosure	Via Melchiorre Gioia, 22
ISIN IT0004712375		Name	20124	MILAN SALVATORE		FERRAGAMO	Status SPA	ITALY
Quantity of	financial	instruments	subject	to disclosure			47.223,00
Liens or notations	on financial		instruments	subject to	disclosure
Date established			Date	Modified			End	Date
Bond nature	no	strings	attached
Beneficiary
Exercisable right
reference	date 25/03/2024	communication		term	of 29/03/2024	effectiveness	or		until
Code Right	DEP	Filing ter	of lists TUF)	for the	appointment	of the	board of	directors	revocation (Articles	147-
Note s
							ROBERTO		FANTINO

Central Operations Department Finance Operations Service Global Custody Office via Langhirano 1 - 43125 Parma Communication Pursuant to Article 43 of the Unified Provision on Post-Trading of August 13, 2018 25/03/2024 03069 012706 Intermediary issuing the communication ABI CAB Name Participating intermediary if different from above ABI (MT account no.) Name date of request communication release date annual progressive no. Sequence number of the communication Reason for the 25/03/2024 1286 Intesa Sanpaolo S.p.A.

Name of the applicant, if different from the holder of the financial instruments

rectification that is intended to be rectified/revoked

State Street Bank	International	GmbH
Holder of financial	instruments	Last	EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 40
name or First	name
Tax code City	of birth	04550250015
Date of birth	Address					birth Place of
City			Nationality
Financial instruments	subject	to disclosure	Via Melchiorre Gioia, 22
ISIN IT0004712375	Name	20124	MILAN SALVATORE FERRAGAMO	SPA	Status ITALY
Quantity of	financial instruments	subject	to disclosure	135.961,00
Liens or notations	on financial	instruments	subject to disclosure
Date established		Date	Modified	End	Date
Bond nature	no strings	attached
Beneficiary
Exercisable right
reference	date communication 25/03/2024		term of 29/03/2024	effectiveness or		until revocation
Code Right	DEP	Filing of lists ter TUF)	for the appointment	of the board	of directors	(Articles 147-
Note s

ROBERTO FANTINO

LIST FOR THE APPOINTMENT OF MEMBERS 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
Amundi Asset Management SGR SpA - AMUNDI RISPARMIO ITALIA	48.801	0,02891
Total	48.801	0,02891

WHEREAS.

▪ a meeting of the shareholders of the Company has been convened to be held on April 23, 2024, 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 members of the Board of Directors will be appointed by list voting,

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

present

▪ the following list of candidates in the persons and order indicated for the election of the Board of Directors of the Company:

N.	Name	Last name
1.	Laura	Donnini
2.	Daniel	Skins

LIST FOR THE BOARD OF DIRECTORS

All candidates have certified that they meet 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 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 with each other, this list of candidates for the appointment 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 list is accompanied by the following

documentation:

1) declaration by each candidate of acceptance of candidacy and existence of the relevant legal requirements, certifying, also, under his or her own responsibility, the non-existence of causes of ineligibility, incompatibility, as well as the possession of the independence requirements provided for by the legislative and regulatory framework, the Articles of Association, 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 each candidate, accompanied by a list of administrative, managerial and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association and the Corporate Governance Code;
3) Copy of an identity document of the candidates.

The communication/certification-regarding the ownership of the number of shares registered i n favor of those entitled on the day of submission of the list-will be forwarded to the Company in accordance with current regulations.

* * * * *

Shareholders' signatures

Daniela De Sanctis Digitally signed by Daniela De Sanctis Date: 2024.03.25 09:46:34 +01'00'

Date 25/03/2024

05816060965

		CERTIFICATION OF PARTICIPATION IN THE
	CENTRALIZED MANAGEMENT SYSTEM MONTE TITOLI
		(art.43/45 of Bank of Italy/Consob order 13/08/2018)
Intermediary issuing the certification
ABI	03307	CAB 01722
name	Societe Generale Securities Service S.p.A
	Participating intermediary if different from above
ABI
name
date of the		requestdate the communication was sent
21/03/2024 Ggmmssaa		21/03/2024 Ggmmssaa
Progressive no.		annuon Progressive no.	certification of
		correction/revocation
601106		a correction/revocation
At the request of:
	AMUNDI SGR SPA/AMUNDI RISPARMIO ITALIA
Holder of financial instruments:
last name or designation
name		AMUNDI SGR SPA/AMUNDI RISPARMIO ITALIA
tax code / vat number
	05816060965
municipality of birthprovince of birth
date of birth	ggmmssaa	nationality
address	8/10 Cernaia Street
city	20121 Milan mi
Financial instruments subject to certification:
ISIN	IT0004712375
name	SALVATORE FERRAGAMO S.p.A.
48.801	Quantity of financial instruments subject to certification:
	Liens or notations on financial instruments subject to certification
date of: 🞆 incorporation	🞆 amendment 🞆 extinction
		ggmmssaa
Bond nature
		Bond beneficiary (name, social security number, municipality and date of birth, address and city of residence or location)

reference date 21/03/2024		effective date/revocable right to be exercised 29/03/2024	DEP
ggmmssaa		ggmmssaa
Notes
	CERTIFICATION FOR SUBMISSION BOARD LIST
Intermediary
Signature		SOCIETE GENERALE Securities Service S.p.A.
			Digitally signed by Matteo
			DRAGHETTI
			Date: 2024.03.22 10:09:07
			+01'00'
SGSS S.p.A.
Registered office Via Benigno Crespi, 19/A	Tel. +39 02 9178.1 Fax. +39 02 9178.9999	Share capital € 111,309,007.08 fully paid up	Milan Companies Register, Tax Code and VAT number 03126570013
20159 Milan, Italy Italy	www.securities services.societegenerale.com	Bank registered in the Bank Register code 5622	Member of the Interbank Deposit Protection Fund
		Subject to the management and coordination of Société Générale S.A.

Milan, March 22, 2024 Prot. AD/658 UL/dp

LIST FOR THE NOMINATION OF COMPONENTS OF 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	"/or of the capital stock
ARCA Fondi SGR S.p.A. - Arca Economia Fund Royal Balanced Italy 30	330.000	0,20%
ARCA Fondi SGR S.p.A. - Arca Equity Fund Italy	130.000	0,08%
ARCA Fondi SGR S.p.A. - Arca Economia Fund Royal Balanced Italy 55	43.000	0,03%
Total	503.000	0,30%

WHEREAS.

• a meeting of the shareholders of the Company has been convened to be held on April 23, 2024, 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 members of the Board of Directors will be appointed by list voting,

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 provisions of the notice of call, the Illustrative Report of the Board of Directors of the Company 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"), as published on the Issuer's website,

ARCA Fondi S.p.A. SOCIETÀ Dl GESTIONE DEL RISPARMIO - Via Disciplini, 3 - 20123 Milan Capital stock Euro 50,000,000 i.v. - Tax Code - Milan Companies Register: 09164960966 Company a rte ente al Grunpo IVA BPER Bank - Pai1ita IVA 03830780361 - Gruooo Bancario BPESRPABanca Registered in AIbo delle SGR della Banca d'ltaIìa at No. 47 for UCITS and No. 141 for AIFs - National Guarantee Fund SGR No. 0246

• the following list of candidates in the persons and order indicated for the election of the Board of Directors of the Company:

LIST FOR THE BOARD OF DIRECTORS

N.	Name	Last name
1.	Laura	Donnini
2.	Daniel	Skins

All candidates have certified that they meet the independence requirements of the Iaw, the Articles of Association, the Corporate Governance Code for Listed Companies, and current regulations.

The undersigned

shareholders also

declare.

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 Io 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 list of candidates for the appointment 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 list is accompanied by the following documentation:

1) Declaration of each candidate of acceptance of candidacy and existence of the relevant requirements of Iegislation, certifying, also, under their own responsibility, the non-existence of causes of ineligibility, incompatibility, as well as the possession of the requirements of independence provided by the

legislative and regulatory framework, by the

Bylaws, 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 each candidate, accompanied by a list of administrative, managerial and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association and the Corporate Governance Code;
3) Copy of a dOcumentQ of identity of the candidates.

ARCA FONDI SGR S.p.A. The Amrpinistratorg,Deleg ate ( g

	Reporting intermediary
ABI		03479	CAB	1600
name		BNP Paribas SA
		Participating intermediary if different from above
	ABI (MT account no.)
denomination
	date of request					date the communication was sent
	21/03/2024				21/03/2024
progressive n.ro annual 0000000396/24			progressive n.ro of communication Which is intended to be corrected/revoked		causal of the rectification/revocation
		Name of the applicant, if different from the holder of the financial instruments
	Holder of financial instruments:
	last name or designation			ARCA FONDI SGR S.p.A. Fondo ARCA Economia Reale Bilanciato Italia 30
name
tax code		09164960966
municipality of birth					province of birth
date of birth					nationality
address	3Disciplini Street
city	Milan				state	ITALY

		Financial instruments subject to disclosure:
ISIN		IT0004712375
designation		FERRAGAMO/AOR
		Quantity of financial instruments subject to disclosure:
n. 330.000
		Liens or notations on financial instruments subject to disclosure
Bond nature		00 - without lien
Beneficiary lien
reference date		term of effectiveness	exercisable right
21/03/2024		29/03/2024		DEP - Filing of lists for the appointment of the Board of Directors (Art.
Notes			147-ter TUF)

	Reporting intermediary
ABI		03479	CAB	1600
name		BNP Paribas SA
		Participating intermediary if different from above
	ABI (MT account no.)
denomination
	date of request					date the communication was sent
	21/03/2024				21/03/2024
progressive n.ro annual 0000000399/24			progressive n.ro of communication Which is intended to be rectified/revoked		causal of the rectification/revocation
		Name of the applicant, if different from the holder of the financial instruments
	Holder of financial instruments:
	last name or designation		ARCA FONDI SGR S.p.A. Fondo Arca Azioni Italia
name
tax code		09164960966
	municipality of birth				province of birth
date of birth					nationality
address	3Disciplini Street
city	Milan				state	ITALY
		Financial instruments subject to disclosure:
ISIN		IT0004712375
designation		FERRAGAMO/AOR
		Quantity of financial instruments subject to disclosure:
n. 130.000
		Liens or notations on financial instruments subject to disclosure
Bond nature		00 - without lien
Beneficiary lien
reference date		term of effectiveness	exercisable right
21/03/2024		29/03/2024	147-ter TUF)		DEP - Filing of lists for the appointment of the Board of Directors (art.
Notes

	Reporting intermediary
ABI		03479		CAB	1600
name		BNP Paribas SA
	Participating intermediary if different from above
	ABI (MT account no.)
denomination
date of request							date the communication was sent
	21/03/2024					21/03/2024
progressive n.ro annual 0000000401/24		progressive n.ro of communication Which is intended to be rectified/revoked		causal of the rectification/revocation
			Name of the applicant, if different from the holder of the financial instruments
	Holder of financial instruments:
last name or designation		ARCA FONDI SGR S.p.A. Fondo Arca Economia Reale Bilanciato Italia 55
name
tax code			09164960966
	municipality of birth					province of birth

tax code
municipality of birth		province of birth
date of birth			nationality
address	3Disciplini Street
city	Milan		state	ITALY
	Financial instruments subject to disclosure:

ISIN	IT0004712375

designation	FERRAGAMO/AOR

Quantity of financial instruments subject to disclosure:

n. 43.000

Liens or notations on financial instruments subject to disclosure

Bond nature 00 - without lien

Beneficiary lien

reference date	term of effectiveness	exercisable right
21/03/2024	29/03/2024	DEP - Filing of lists for the appointment of the Board of Directors (Art. 147-ter TUF)

Notes

LIST FOR THE APPOINTMENT OF MEMBERS 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
BANCOPOSTA FONDI S.P.A. SGR - BANCOPOSTA RENAISSANCE	25.890	0,01534%
Total	25.890	0,01534%

WHEREAS.

▪ A meeting of the shareholders of the Company has been convened to be held on April 23, 2024, 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 members of the Board of Directors will be appointed by list voting,

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

present

▪ the following list of candidates in the persons and order indicated for the election of the Board of Directors of the Company:

N.	Name	Last name
1.	Laura	Donnini

LIST FOR THE BOARD OF DIRECTORS

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

2.	Daniel	Skins
----	--------	-------

All candidates have certified that they meet 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 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 with each other, this list of candidates for the appointment 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 list is accompanied by the following

documentation:

1) declaration by each candidate of acceptance of candidacy and existence of the relevant legal requirements, certifying, also, under his or her own responsibility, the non-existence of causes of ineligibility, incompatibility, as well as the possession of the independence requirements provided for by the legislative and regulatory framework, the Articles of Association, 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 each candidate, accompanied by a list of administrative, managerial and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association and the Corporate Governance Code;

3) Copy of an identity document of the candidates.

The communication/certification-regarding the ownership of the number of shares registered i n favor of those entitled on the day of submission of the list-will be forwarded to the Company in accordance with current regulations.

* * * * *

Rome, March 21, 2024 Dr. Stefano Giuliani Chief Executive Officer BancoPosta Fondi S.p.A. SGR

	Reporting intermediary
ABI		03479		CAB	1600
name		BNP Paribas SA
		Participating intermediary if different from above
	ABI (MT account no.)
denomination
	date of request					date the communication was sent
	21/03/2024					21/03/2024
	progressive n.ro annual 0000000389/24		progressive n.ro of communication Which is intended to be rectified/revoked			causal of the rectification/revocation
		Name of the applicant, if different from the holder of the financial instruments
	Holder of financial instruments:
	last name or designation				BancoPosta Fondi SpA SGR BANCOPOSTA RINASCIMENTO
name
tax code		05822531009
municipality of birth				province of birth
date of birth						nationality
address		190 EUROPA AVENUE
city	ROME					state	ITALY
		Financial instruments subject to disclosure:
ISIN		IT0004712375
designation		FERRAGAMO/AOR
		Quantity of financial instruments subject to disclosure:
n. 25.890
		Liens or notations on financial instruments subject to disclosure
Bond nature		00 - without lien
Beneficiary lien
reference date		term of effectiveness		exercisable right
21/03/2024		29/03/2024		147-ter TUF)		DEP - Filing of lists for the appointment of the Board of Directors (Art.
Notes

LIST FOR THE APPOINTMENT OF MEMBERS 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
FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR (ITAL IA STOCK PLAN- ITAL IA BALANCED PLAN 50 ITAL IA BALANCED PLAN 30)	286.000	0,169%
Total	286.000	0,169%

WHEREAS.

• a meeting of the shareholders of the Company has been convened to be held on April 23, 2024, 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 fnfer alia, the members of the Board of Directors will be appointed by list voting,

considering

• to the requirements of current 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 list of candidates functional to the aforesaid appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

• of the provisions of the notice of call, the Illustrative Report of the Board of Directors of the Company on the items placed on the Agenda of the Shareholders' Meeting, including the documents referred to therein ("Report") cx art. l25fer Legislative Decree No. 58/98 ("TUF"), as published on the website of the1 Issuer,

present

• the following list of candidates in the persons and order indicated for the election of the Company's Con,s Board of Directors:

N.	Name	Last name

1.	Laura	Donnini

2.	Daniel	Skins

LIST FOR THE BOARD OF DIRECTORS

All candidates have certified that they meet 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 l47ier, III paragraph, of the TUF and 144 Qtlfnquies 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 list is accompanied by the following documentation:

1) Declaration by each candidate of acceptance of candidacy and existence of the relevant legal requirements, also certifying, under their own responsibility, 1 non-existence of causes of ineligibility, incompatibility, as well as the possession of the requirements of independence provided 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 each candidate, accompanied by a list of administrative, managerial and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association and the Corporate Governance Code;
3) Copy of an identity document of the candidates.

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

March 26, 2024

EMARKET SDIR
CERTIFIED

	Pursuant to	Article 43 of the	Communication Unified 13,	Provision 2018	on	Post-Trading of	August
Intermediary issuing	the	communication
ABI 03069	CAB 012706	Name		Intesa	Sanpaolo	S.p.A.
Participating	intermediary if	different	from above
ABI (MT	account no.)		Name
date of	request		communication	release 20/03/2024	date	annual		progressive no.
20/03/2024 Sequence	number of the	communication			Reason	for the	963
rectification	that is intended	to be	rectified/revoked
Name of the	applicant, if different	from the	holder	of the	financial	instruments
State Street Bank	International	GmbH
Holder of financial	instruments	Last				FIDEURAM ASSET MANAGEMENT SGR S.p.A. - ITALIAN SHARE PLAN.
name or First	name
Tax code City of	birth	07648370588
Date of birth	Address						Place of	birth
City				Nationality
Financial instruments	subject to	18 MONTEBELLO STREET disclosure
ISIN IT0004712375	Name	20121	MILAN SALVATORE		FERRAGAMO	Status SPA	ITALY
Quantity of financial	instruments	subject	to disclosure			243.000,00
Liens or notations	on financial	instruments	subject to	disclosure
Date established			Modification	Date		End	Date
Bond nature	no strings	attached

Beneficiary
Exercisable right
reference date	communication		term	of	effectiveness
	20/03/2024			29/03/2024		or		until
Code Right DEP Filing TUF)		revocation of lists for the appointment of the board of directors (Articles 147-					ter


Note
s
						ROBERTO	JOCKEY

ited	EMARKE SDIR
	CERTIFIED

	Pursuant to	Article 43 of	the Unified	Communication Provision	on Post-Trading	of	August
Intermediary issuing	the	communication	13,	2018
ABI 03069	CAB 012706	Name		Intesa	Sanpaolo S.p.A.
Participating	intermediary	if different	from above
ABI (MT	account no.)		Name
date of	request 20/03/2024		communication	release 20/03/2024	date	annual	progressive 964	no.
Sequence rectification	number of that is	the communication intended to be	rectified/revoked		Reason for	the
Name of the	applicant, if	different from	the holder	of the	financial	instruments
State Street Bank	International	GmbH
Holder of financial	instruments	Last			FIDEURAM ASSET MANAGEMENT SGR - BALANCED PLAN ITALY 30
name or First	name
Tax code City	of birth	07648370588
Date of birth	Address						Place of	birth
City				Nationality
Financial instruments	subject	18 MONTEBELLO STREET to disclosure
ISIN IT0004712375	Name	20121	MILAN SALVATORE		FERRAGAMO SPA	Status	ITALY
Quantity of	financial instruments	subject	to disclosure			7.000,00
Liens or notations	on financial	instruments	subject to	disclosure
Date of		Date	Modified			End Date
establishment	no strings	attached
Bond nature
Beneficiary

Exercisable right
reference	date communication			term of	effectiveness
	20/03/2024			29/03/2024		or		until revocation
Code Right	DEP	Filing of lists for TUF)	the	appointment	of the board	of directors	(Articles	147- ter



Note s
						ROBERTO	JOCKEY

EMARKET SDIR
CERTIFIED

				Communication
	Pursuant	to Article 43 of	the Unified	Provision	on	Post-Trading of	August
Intermediary	issuing the	communication	13,	2018
Intesa Sanpaolo ABI CAB Name 03069 012706					S.p.A.
Participating	intermediary	if different	from above
ABI (MT	account no.)		Name
date of	request		communication	release	date	annual	progressive no.
	20/03/2024			20/03/2024			965
Sequence number of the rectification that is		intended to	communication be rectified/revoked		Reason	for the
Name of the	applicant, if	different from	the holder	of the	financial	instruments
State Street	Bank International	GmbH
Holder of financial	instruments	Last					FIDEURAM ASSET MANAGEMENT SGR S.p.A. - BALANCED PLAN ITALY 50
name or First	name
Tax code City	of birth	07648370588
Date of birth	Address		Place of birth
City				Nationality
Financial instruments	subject	to disclosure	18 MONTEBELLO STREET
ISIN IT0004712375		20121 Name	MILAN SALVATORE		FERRAGAMO	Status SPA	ITALY
Quantity of	financial	instruments subject	to disclosure			36.000,00
Liens or notations	on financial	instruments	subject	to disclosure
Date established			Modification	Date		End	Date
Bond nature	no strings	attached

Beneficiary
Exercisable right
reference	date	communication		term of	effectiveness
	20/03/2024			29/03/2024		or	until
Code Right	Filing of lists TUF)	revocation for the appointment of the board of directors (Articles 147- ter



Note
s
						ROBERTO	JOCKEY

LIST FOR THE APPOINTMENT OF MEMBERS 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	% ofshare capital
Mediolanum Gestione Fondi fund manager Mediolanum Flexible Development Italy	220.000	0,13%

Total	220.000	0,13%

WHEREAS.

• A meeting of the shareholders of the Company has been convened to be held on April 23, 2024, 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 members of the Board of Directors will be appointed by list voting,

considering

• of the provisions set forth in the notice of call, in the Illustrative Report of the Board of Directors of the Company on the items placed on the agenda of the1 Assembly1ea, including the documents referred to therein ("Report") pursuant to Article I 2\$ter of Legislative Decree No. 58/98 ("TUF"), as published on the website of11 the Issuer,

present

• the following list of candidates in the persons and order indicated for the election of the Board of Directors of the Company:

LIST FOR THE BOARD OF DIRECTORS

N.	Name	Last name
1.	Laura	Donnini
2.	Daniel	Skins

Registered Office Palazzo Meucci - Via Ennio Doris 20079 Basiglio (MI) - T +39 02 9049.1 mgf@pec. mediolanum. it

www.medioIanumgestionefondi.it

Mediolanum Gestione Fondi SGR p.A.

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

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

ediol FUNDS onum

MANAGEMENT. All candidates have certified that they meet 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 interest or a relative majority interest as provided for by Articles l47fer, III 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 79 B27 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 list of candidates for the appointment 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 t h e competent authorities and the Market Management Companies, if insofar as this is necessary.

sss+

The list is accompanied by the following documentation:

1) declaration by each candidate of acceptance of candidacy and existence of the relevant legal requirements, certifying, also, under his or her own responsibility, the non-existence of causes of ineligibility, incompatibility, as well as the possession of the independence requirements provided for by the legislative and regulatory framework, the Articles of Association, 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 each candidate, accompanied by a list of administrative, managerial and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association and the Corporate Governance Code;
3) Copy of an identity document of the candidates.

Should your company need to contact the presenters of this list, please contact Studio Legale Trevisan & Associati in Milan, Viale Majno No. 45 at the following telephone numbers

ediol FUNDS onum MANAGEMENT. [email protected].

02/8051133 e of fax 02/8690111, e-mail [email protected]; [email protected];

sti

Milan Three, March 26, 2024

					Communication
	Pursuant	to Article	43 of the	Unified	Provision	on	Post-Trading of	August 13, 2018
Intermediary	issuing the		communication
ABI	03069 CAB 012706 Name				Intesa		Sanpaolo S.p.A.
Participating	intermediary	if	different	from	above
ABI (MT	account	no.)		Name
date of request 26/03/2024			communication release 26/03/2024		date annual progressive no. 1403
Sequence rectification	number that	of the is intended	communication to be	rectified/revoked			Reason for	the
Name of the	applicant,	if different	from	the holder	of	the	financial	instruments
State Street	Bank	International	GmbH
Holder of financial		instruments	Last				MEDIOLANUM GESTIONE FONDI SGR - Flexible Development Italy
name or First	name
Tax code City	of birth		06611990158
Date of birth Address			Place of birth
City	Nationality
Financial instruments		subject to	Palazzo Meucci, Via Ennio Doris, Milan 3 disclosure
ISIN IT0004712375		Name	20079	BASIGLIO	SALVATORE		FERRAGAMO SPA	Status ITALY
Quantity of	financial	instruments	subject	to	disclosure			220.000,00
Liens or notations	on	financial	instruments	subject	to	disclosure
Date established			Date Modified				End Date
Bond nature	no	strings	attached
Beneficiary
Exercisable right
reference	date	communication 26/03/2024			term effectiveness	of		or	until	revoked
Code Right	DEP	Filing TUF)	of lists	for the	appointment	29/03/of	202the4 board	of directors	(Articles 147-	ter
Notes
								ROBERTO	JOCKEY

LIST FOR THE APPOINTMENT OF MEMBERS 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
Mediolanum International Funds Limited - Challenge Funds - Challenge Italian Equity.	22,000	0.0130339%
Total	22,000	0.0130339%

WHEREAS.

considering

▪ to the requirements of current 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 list of candidates functional to the aforesaid appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

present

▪ the following list of candidates in the persons and order indicated for the election of the Board of Directors of the Company:

LIST FOR THE BOARD OF DIRECTORS

Mediolanum International Funds Ltd 4 th Floor, The Exchange Georges Dock IFSC, Dublin 1 D01 P2V6 Ireland

Registered in Dublin No: 264023 Directors: K Zachary, C Bocca (Italian), M Nolan, F Frick (Swiss), F Pietribiasi (Managing) (Italian), M Hodson, E Fontana Rava (Italian), C Jaubert (French), C Bryans.

Tel: +353 1 2310800 Fax: +353 1 2310805

N.	Name	Last name
1.	Laura	Donnini
2.	Daniel	Skins

All candidates have certified that they meet 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 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

* * * * *

The list is accompanied by the following documentation:

1) Declaration by each candidate of acceptance of candidacy and existence of the relevant legal requirements, certifying, also, under their own responsibility, the non-existence of causes of

Mediolanum International Funds Ltd 4 th Floor, The Exchange Georges Dock IFSC, Dublin 1 D01 P2V6 Ireland

Tel: +353 1 2310800 Fax: +353 1 2310805

ineligibility, incompatibility, as well as the possession of the requirements of independence provided for by the legislative and

Mediolanum International Funds Ltd 4 th Floor, The Exchange Georges Dock IFSC, Dublin 1 D01 P2V6 Ireland

Tel: +353 1 2310800 Fax: +353 1 2310805 Registered in Dublin No: 264023 Directors: K Zachary, C Bocca (Italian), M Nolan, F Frick (Swiss), F Pietribiasi (Managing) (Italian), M Hodson, E Fontana Rava (Italian), C Jaubert (French), C Bryans.

regulations, 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 each candidate, accompanied by a list of administrative, managerial and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association and the Corporate Governance Code;
3) Copy of an identity document of the candidates.

* * * * *

______________

Shareholders' signatures

3/26/2024 | 11:04 GMT

Date

Mediolanum International Funds Ltd 4 th Floor, The Exchange Georges Dock IFSC, Dublin 1 D01 P2V6 Ireland

Citibank Europe PLC

EMARKE SDIR
CERTIFIED

Citibank Europe Plc
	ARTICLE 42 AND ARTICLE 43 CERTIFICATION
	OF THE BANK OF ITALY/CONSOB ORDER FEBRUARY 22, 2008 AS AMENDED AUGUST 13, 2018
1. Reporting intermediary
ABI	21082/Conto Monte 3566 CAB 1600
name	CITIBANK EUROPE PLC
2. Participating intermediary if different from above
ABI ( account no. MT )
denomination
3. Date of request4	. Date the communication was sent
02.04.2024	02.04.2024
ggmmssaa	ggmmssaa
5. Annual progressive no.	6. Progressive No. of the communication that is intended	7. Reason for correction/revo cation
	rectify/revoke
098/2024
	8. Name of the applicant, if different from the holder of the financial instruments
CACEIS INVESTOR SERVICES BANK
9. Holder of financial instruments
Last name or first name First	CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
name
Tax Code	HER: 635400VTN2LEOAGBAV58
City of BirthProvince of Birth
Date of birth	ggmmaa) Nationality
Address	4TH FLOOR, THE EXCHANGE, GEORGES DOCK, IFSC
City	DUBLIN 1	IRELAND
10. Financial instruments subject to disclosure
ISIN	IT0004712375
name	SALVATORE FERRAGAMO SPA
	11.Quantity of financial instruments subject to disclosure	1,800
	12. Liens or notations on financial instruments subject to disclosure :
Nature
Beneficiary Bond
13. Reference Date14	. Effective Date	15.Right exercisable
27.03.2024	30.03.2024 (INCLUSIVE)	DEP
ggmmssaa	ggmmssaa
	THIS CERTIFICATION IS HEREBY ISSUED FOR THE PURPOSE OF SUBMITTING A SLATE FOR THE B O A R D O F DIRECTORS
16. Notes
		THE INTERMEDIARY

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

The undersigned LAURA DONNINI, born in CESENA, on 06/02/1963, tax identification number DNNLRA63B46C573V, residing in GENOVA, via E. Figari no. 151 A

WHEREAS.

A) has been nominated by certain shareholders for the purpose of the election of the Board of Directors at the ordinary shareholders' meeting of SALVATORE FERRAGAMO S.p.A. ("Company") to be held on April 23, 2024, 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 of the applicable laws and regulations, the Company's Bylaws ("Bylaws") for assuming the office of director of the Company, the requirements set forth in the Corporate Governance Code promoted by the Corporate Governance Committee ("Corporate Governance Code"), and the rules on the relationship between reference shareholders and minority shareholders, as well as the indications contained in, and the provisions of, the notice of call and the Explanatory Report of the Company's Board of Directors on the topics placed on the Od.G. of the Assemb1ea, including the documentation referred to therein ("Report"), ez art. 125 ter Legislative Decree No. 58 of February 24, 1998 ("TUF"), as published on the Company's website,

all of the above,

I, the undersigned, under my sole and exclusive responsibility, pursuant to and in accordance with 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);
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 art. 2 de1 DM of March 30, 2000, no. 162);
that it meets all the requirements of independence, as required by current legislative regulations (Articles l47ler, paragraph IV, and 148, paragraph III, TUF), as well as required and provided for by the Bylaws, the Corporate Governance Code and any further 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 Articles of Association, the Regulations of the Board of Directors of the Company and, more generally, under current regulations;
that they can devote the necessary time to the diligent performance of their duties, also taking into account the commitment associated with their own work and professional activities and the number of positions they hold in other companies or entities (including foreign ones);
to file a curriculum vitae, accompanied by a list of directorships and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association, the Company's Board 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 Regulation on the Protection of Personal Data - Regulation (EU) 2016/679 and the legislation pro tempore in force, that the personal data collected will be processed by the Company, including by computer, exclusively within the scope of the procedure for which this statement is made authorizing it to proceed with the publications required by law for this 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 list presented in connection with the election of the body and/or corporate bodies of the Company to be held at the Shareholders' Meeting.

In faith,

You 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 (hearing aids global leader), Fastweb (Italian Telco owned by Swisscom group) and Ferragamo (global luxury company), sitting for all companies in the Risk, Control and Sustainability Committees, she held several board positions in the past for University Ca' Foscari of Venice, Pinko, News 3.0 and Sorin.Member of the Advisory Board of Accenture Foundation.

updated 19/3/2024

SELF-DECLARATION CONCERNING THE HOLDING OF POSITIONS OR OFFICES IN OTHER COMPANIES

The undersigned LAURA DONNINI, born in CESENA, on 06/02/1963, tax code DNNLRA63B46C573V, with reference to the acceptance of the candidacy as member of the Board of Directors of the company SALVATORE FERRAGAMO S.p.A,

HEREBY DECLARES

to hold the following administration positions in other companies:

HARPERCOLLINS ITALY CEO
AMPLIFON Independent Board of Directors.
FASTWEB SPA Independent Board of Directors

Sincerely,

Signature

Place and Date

čcansionato with Uamvcanr

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

The undersigned Daniele Pelli, born in Rome, on 24/09/1983, tax code PLLDNL83P24H501E, residing in Rome, via E. Gianturco, no. 4

WHEREAS.

A) has been nominated by certain shareholders for the purpose of the election of the Board of Directors at the ordinary shareholders' meeting of SALVATORE FERRAGAMO S.p.A. ("Company") to be held on April 23, 2024, 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") for assuming the office of director of the Company, the requirements set forth in the Corporate Governance Code promoted by the Corporate Governance Committee ("Corporate Governance Code"), and the rules on the relationship between reference shareholders and minority shareholders, as well as the indications contained in, and the provisions of, the notice of call and the Explanatory Report of the Company's Board of Directors on the items placed on the agenda of thed.G. of the Meeting, including the documentation referred to therein ("Report"), pursuant to Article 125 ter of Legislative Decree No. 58 of February 24, 1998 ("TUF"), as published on the Company's website,

all of the above,

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);
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 art. 2 of Ministerial Decree No. 162 of March 30, 2000);
that it meets all the requirements of independence, as required by the current legislative framework (am. l47ier, IV paragraph, and 148, III paragraph, TUF), as well as required and provided for by the Articles of Association, the Corporate Governance Code and any further 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 Articles of Association, the Regulations of the Board of Directors of the Company and, more generally, under current regulations;

that they can devote the necessary time to the diligent performance of their duties, also taking into account the commitment associated with their own work and professional activities and the number of positions they hold in other companies or entities (including foreign ones);
to file a curriculum vitae, accompanied by a list of directorships and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association, the Company's Board 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 Regulation on the Protection of Personal Data - Regulation (EU) 2016/679 and the legislation pro tempore in force, that the personal data collected will be processed by the Company, including by computer, exclusively within the scope of the procedure for which this statement is made authorizing it to proceed with the publications required by law for this 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 list presented in connection with the election of the body and/or corporate bodies of the Company to be held at the Assemb1ea.

In faith,

Signature: N

Place and Date: Rome, March 18, 2024

You 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.

Daniele Pelli Via Emanuele Gianturco, 4 - 00196 Rome e-mail: daniele\[email protected]

Nationality: Italian Marital Status: Free Rome, 24-9-1983

Professional Experience

1-11-2019 / Today Luxy S.p.A.

Chief Executive Officer

In the core M&A team, he participates in the due diligence and valuation by which Lunedes S.p.A. acquires 100% of Luxy S.p.A.; post-acquisition he assumes the position of Vice President with responsibility for digital transformation. His mandate includes the overall repositioning of the brand, internationally, towards the main decision makers in the industry; the reorganization of the entire sales network; and the insertion of new resources in key markets.

Design and implement omnichanneling, while at the same time developing the segment for large customers and large orders called "Contract," which was previously not present as a specific sales channel.

In June 2022, with the third fiscal year of Lunedes' management, he takes over as CEO to approach the turnaround with greater involvement, redesigns the organization, enhances sales channels and sets a new course, in 2023 increases sales by 7% compared to the target market, which has a negative result of -5%.

1-1-2019 / Today LUISS Alumni 4 Growth Founder & CEO

Founder of the Investment Club that brings together about 100, including HNW alumni and Luiss faculty, also involving leading investors from the corporate world with the goal of investing in startups at a post seed/preventure stage. In a little more than 4 years it examines the dossiers of about 500 startups, finalizing 17 investments (two of which ended with an exit) and several Aucap rounds, at values between 2X and 5X.

1-3-2017 / Today askanews S.p.A. Chief Executive Officer

In addition to the typical responsibilities of a "full" CEO role, he faces a complex turnaround resulting from sharp revenue reductions triggered by some sudden and unpredictable changes in market conditions. Successfully overcame the economic downturn, effectively managing a conservative bankruptcy procedure aimed at the efficiency of the entire production machine and new revenue development.

Reduces debt by 75%, significantly rationalizes current costs, steadily increases revenues, securing the business and setting up sustainable profitability in the three-year period 2021-2024, with performance never achieved in the company's 50-year history.

1-7-2014 / 31-12-2016 askanews S.p.A.

Managing Director

He joins the askanews team with a proxy for innovation and strategic development, after serving as CEO of SPED S.p.A., parent company of askanews itself.

It manages various profiles of the integration between the two SPED-owned news agencies, asca and TMnews, taking care of, among others, all strategic, commercial, and organizational aspects implied by the synergies and possible overlaps between the two.

EMARKE SDIR
CERTIFIED

Additional assignments
1-7-2023 / Today	Luiss Alumni Network President
31-5-2022 / Today	Unieuro S.p.A. Member of the Board of Directors and Chair of the Sustainability Committee.
5-2-2015 / Today	Luiss Guido Carli University Board Member
1-7-2013 / Today	Editorial Marketing Agency Chief Executive Officer
10-1-2013 / Today	Inpiù Chief Executive Officer
5-2-2015 / 11-6-2019	Luiss Graduate Association President
31-12-2014 / 31-12-2018	Aspen Institute Aspen Junior Fellow
19-5-2005 / 19-5-2007	Luiss Guido Carli University Board member as student representative
19-5-2005 / 19-5-2007	Laziodisu - Lazio Region of Rome Commission member as student representative of private universities
Studies
25-9-2003 / 19-12-2008	Luiss Guido Carli University Master's degree in Business Administration and Management grade 110 cum laude/110
Other skills

Excellent knowledge of read, written and spoken English. Mastery of office automation software and various management packages related to specific businesses

Rome, March 18, 2024

Daniele Pelli

You authorize the processing of personal data in accordance with current data privacy regulations

Professional background

1-11-2019 / to date Luxy S.p.A. CEO

As a core M&A team member, he takes part to the due diligence and the valuation leading Lunedes S.p.A. to takeover 100% of Luxy S.p.A. After the acquisition, he becomes Vice President responsible for - among other things - the digital transformation. He has the mandate to reposition the brand, also internationally, toward the main decision makers in the industry. He is also asked to reorganize the whole sales network, by selecting and integrating some new resources in key markets.

He designs and implements an omnichannel market approach. In the meantime, he develops the business segment called "Contract," which strongly innovates the sales channels to cover big clients and large projects. In June 2022, with the third Lunedes financial year, he undertakes the role of CEO and approaches the company turnaround with a stronger and more direct involvement. He redesigns the organization and enhances the sales channels, by setting a new strategic direction. In 2023 he raises the turnover by 7%, while the market is suffering a -5% of negative result.

1-1-2019 / to date. LUISS Alumni 4 Growth Founder & CEO

Founder of the Investment Club which brings together around 100 HNW alumni and Luiss University faculty, also involving primary investors from the corporate world with the aim of investing in startups in a post-seed/preventure stage.

In 4 years, he evaluates around 500 startups. 17 are the investments finalized, with 2 exits, so far. There are also several rounds of Aucap, at values between 2X and 5X.

1-3-2017 / to date askanews S.p.A. CEO

In addition to the typical responsibilities of a "full" CEO role, he faces a complex turnaround resulting from a sharp reduction in revenues, which was triggered by some sudden and unpredictable changes in market conditions. He successfully manages the negative cycle, leading a conservative insolvency procedure aimed at making the entire production machine more efficient and able to sustain a new revenue development. He cuts debt by 75%, significantly rationalizes current costs, constantly increases revenues, making the business safe and configuring sustainable profitability in the period 2021-2024, with performances never achieved in the company's 50-year history.

1-7-2014 / 31-12-2016 askanews S.p.A. Managing Director

He initially joins askanews with a mandate focused on innovation and strategic development, after having served as a CEO of the parent company SPED S.p.A.

At a later stage, he is called to optimize the integration between the two press agencies owned by SPED (asca and TMnews), by taking care of all the strategic, commercial, and organizational aspects implied by the synergies and possible overlaps between the two agencies.

EMARKET SDIR
CERTIFIED

Most relevant assigments
1-7-2023 / to date	Luiss Alumni Network President
31-5-2022 / to date	Unieuro S.p.A. Member of the Board of Directors. Chair of Sustainability Committee
5-2-2015 / to date	Luiss Guido Carli University Member of the Board of Directors
1-7-2013 / to date	Editorial Marketing Agency CEO
10-1-2013 / to date	Inpiù CEO
5-2-2015 / 11-6-2019	Luiss Alumni Association President
31-12-2014 / 31-12-2018	Aspen Institute Aspen Junior Fellow
19-5-2005 / 19-5-2007	Luiss Guido Carli University Member of the Board of Directors (student representative)
19-5-2005 / 19-5-2007	Laziodisu - Lazio Region Member of Commission (student representative for private universities)
Studies
25-9-2003 / 19-12-2008	Luiss Guido Carli University MSc in Economics and Management Grade 110 cum laude/110
Other skills

Excellent knowledge of the read, written and spoken English. Mastery of office automation tools as well as software packages adopted in specific business environments.

Rome, 18-3-2024

Daniele Pelli

The processing of personal data is authorized in accordance with current regulations on data privacy.

STATEMENT REGARDING APPOINTMENTS AT OTHER COMPANIES

The undersigned Daniele Pelli, born in Rome, on 24/09/1983, residing in Rome, via E. Gianturco, no. 4 tax code PLLDNL83P24H50I E, with reference to the acceptance of candidacy for the position of Director of the company SALVATORE FERRAGAMO S.p.A,

DECLARE

To hold the following positions:

Unieuro S.p.A. : Director

Luxy S.p.A. : Chief Executive Officer

LUISS Alumni 4 Growth : CEO askanews S.p.A. : Chief

Executive Officer

Editorial Marketing Agency : Managing Director

Inpiù : Chief Executive Officer

Luiss Guido Carli University : Administrator

de,

Signature

Rome, March 18, 2024

SELF-DECLARATION CONCERNING THE HOLDING OF POSITIONS OR OFFICES IN OTHER COMPANIES

The undersigned Daniele Pelli, born in Rome, on 24/09/1983, tax code PLLDNL83P24H501E, with reference to the acceptance of the candidacy as member of the Board of Directors of the company SALVATORE FERRAGAMO S.p.A,

HEREBY DECLARES

that he has administration and control positions in other companies:

Unieuro S.p.A. : Board member

Luxy S.p.A. : CEO

LUISS Alumni 4 Growth : CEO

askanews S.p.A. : CEO

Editorial Marketing Agency : CEO Inpiù :

CEO

Luiss Guido Carli University : Board member

Signature

Rome, March 18, 2024

AI Terminal

Salvatore Ferragamo

4432_agm-r_2024-04-02_865daf47-d15a-46c2-87a1-7f4e877ad365.pdf

TREVISAN & ASSOCIATES LAW FIRM Viale Majno 45 - 20122 Milan Tel. +39.02.80.51.133 - Fax +39.02.86.90.111 [email protected]

[COURTESY TRANSLATION]

Subject: Filing of list of Board of Directors of SALVATORE FERRAGAMO S.p.A. pursuant to Article 20 of the Articles of Association

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

presents

LIST FOR THE BOARD OF DIRECTORS

ANIMA Sgr S.p.A.

It also states.

proxy

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

LIST FOR THE BOARD OF DIRECTORS

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

LIST FOR THE BOARD OF DIRECTORS

They also state.

delegate

Name of the applicant, if different from the holder of the financial instruments

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

LIST FOR THE BOARD OF DIRECTORS

delegate

LIST FOR THE NOMINATION OF COMPONENTS OF BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

LIST FOR THE BOARD OF DIRECTORS

The undersigned

shareholders also

declare.

delegate

Quantity of financial instruments subject to disclosure:

Liens or notations on financial instruments subject to disclosure

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

LIST FOR THE BOARD OF DIRECTORS

They also state.

delegate

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

LIST FOR THE BOARD OF DIRECTORS

delegate

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF SALVATORE FERRAGAMO S.p.A.

WHEREAS.

considering

considering

present

LIST FOR THE BOARD OF DIRECTORS

ediol FUNDS onum

delegate

WHEREAS.

considering

considering

present

LIST FOR THE BOARD OF DIRECTORS

They also state.

delegate

* * * * *

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