Repertory No. 86,407 Collection no. 29,273

MINUTES OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF THE COMPANY "SALVATORE FERRAGAMO S.P.A." HELD ON NOVEMBER 26, 2024

ITALIAN REPUBLIC - December 16, 2024 -

On the year two thousand and twenty-four, on the sixteenth day of December, in Florence, Via Giambologna No. 4, in my office.

I, the undersigned Dr. Francesco Steidl, Notary Public in Florence, registered with the College of Notaries of the United Notarial Districts of Florence, Pistoia and Prato, proceed prepare the minutes of the meeting of the joint stock company named:

"SALVATORE FERRAGAMO S.P.A."

headquartered in Florence, via de' Tomabuoni No. 2, tax code and registration number with the Register of Companies of Florence 02175200480, no.

R.E.A. FI-464724, paid-up share capital of EUR 16,879,000.00-, divided into 168,790,000 ordinary shares with no indication of par value, admitted to trading on the Euronext Milan market (formerly "Mercato Telematico Azionario") organized and managed by Borsa Italiana S.p.A.

These minutes are prepared by me, a notary public, in the time required for the timely execution of the filing and publication requirements pursuant to1 Article 2375 of the Civil Code and other applicable laws and regulations, in accordance with the following record of the ordinary and extraordinary shareholders' meeting held on November 26, 2024 at 9:00 a.m. at the company's registered office in Florence, Via Tornabuoni No. 2.

Present is Mr. Leonardo Ferragamo, born in Fiesole on July 23, 1953, of whose personal identity I, the notary public, am certain, who thanks for participating in1the asseinblea of the shareholders of Salvatore Ferragamo S.p.A. convened in ordinary and extraordinary session, of which at 9:00 a.m. in his capacity as Chairman of the Board of Directors, he assumes the chairmanship in accordance with Article 15 of the Articles of Association.

Notes that the Asseinblea is held in a single convocation, today, by means of video and teleconference pursuant Article 106 of Decree-Law.

No. 18/2020, converted by Law No. 27/2020 (the "Decree"), as last extended by Law No. 21/2024, at the company's registered office in Florence, Via Tornabuoni No. 2, and therefore:

(ij the participation in the Shareholders' Meeting of those entitled to vote is permitted exclusively through Monte Titoli S.p.A., the shareholders' representative designated by the Company pursuant to Article 135-ondecies of the TUF ("Monte Titoli" or the "Designated Representative") and, as permitted by the Decree, as an exception to1Article 135-undecies, paragraph 4, of the TUF also throughcontribution to same

Designated Representative of proxy or sub-delegation pursuant to att. 135-novies TUF; and the attendance at the Shareholders' Meeting of the eligible persons other than those who have the right to vote (e.g., the members of the corporate bodies, the appointed secretary, the

representatives of the auditing company and the Designated Representative Designate) takes place by means of telecommunications that guarantee their identification, in the manner individually communicated to them, in compliance with the provisions

NOTARY

Via Giambologna, 4 50132 - Firerize tel. 055-477831-2 fax. 055-477833 studios "teid1.co.uk

Registered Internal Revenue Service Florence Office on 17/12/2024 aI no. 48483 IT series

applicable regulations.

He then invites ine Notary Public to proceed with the business of taking minutes of1the Meeting cthen to act as secretary in accordance with Article 10 of the Rules of the Meeting.

No one objecting further informs that:

the notice of Shareholders' Meeting was made public on October 24, 2024 pursuant to Article 125-òfs of Legislative Decree No. 58 of February 24, 1998 ("TUF") on the Company's website at https://group.ferragamo.com, Section Governance/Shareholders' Meeting 2024/26 November and at the SDIR eMarket dissemination mechanism at , as well as in excerpts in the daily newspaper Milano Finanza on October 25, 2024;
the Company has not received any request to supplement the agenda pursuant to and within the terms of Article l 26-bis of the TUF;
the subscribed and paid-up share capital amounts to EUR 16,879,000.00, divided into 168,790,000 ordinary shares with no indication of par value, admitted to trading on Euronext Milan (formerly "Mercato Telematico Azionario") organized and managed by Borsa Italiana S.p.A. The number shares entitled to the premium is 108,784,220 (two voting rights for each share), totaling 277,574,220 voting rights;
as of today's date, the Company holds 3,113,302 treasury shares, amounting to 1.845% of the share capital for which, in accordance with the law, voting rights are suspended. Said shares are counted for the purpose of due constitution of the1 Shareholders' Meeting, but not for the purpose of calculating the majority required for the approval of the resolutions on the agenda.

He reports that, in addition to he Chairman, for the Board of Directors the Directors are present:

— Angelica Visconti (Vice President), in person;

Marco Gobbetti (CEO), connected by audio-video conference;
Laura Donnìni, connected by audio-video conference;
Giacomo (James) Ferragamo, connected by audio video conference;
Sara Ferrero, in person;
Councilors are absent with excuses:

— Niccolo Ferragamo;

Ernesto Greco;
Patrizia Michela Giangualano; and
Umberto Tombari.

He also reports that the auditors are present for the Board of Statutory Auditors, connected by videoconference:

Andrea Balelli (Chairman of the Board of Statutory Auditors),
connected in audio-video conference;

— Giovanni Crostarosa Guicciardi (auditor acting),

connected in

audio-video conference;

— Paola Caramella (auditor acting), associate conference.

at audio-video

It also informs that:

as anticipated and indicated in the notice of call, the Company has appointed Monte Titoli as the Designated Representative for the conferment of proxies and related voting instructions. The Company has made proxy forms available at its registered office and on its website;
the Designated Representative participates via video conference link in the person of Claudia Ambrosini;
Monte Titoli has declared, in its capacity as Designated Representative, that it has no interest of its own with respect to the proposed resolutions submitted to the vote. However, taking into account the existing contractual relations between Monte Titoli and the Company relating, in particular, to technical assistance at the shareholders' meeting and ancillary services, in order to avoid any subsequent disputes related to the supposed presence of circumstances capable of determining the existence of a conflict of interest as referred to in Article 135-decies, paragraph 2, lett. Il, of the TUF, Monte Titoli has expressly declared that, should circumstances occur that were unknown at the time the proxy was issued, which could not be communicated to the proxy giver, or in the event of amendments or additions to the proposals submitted to the Shareholders' Meeting, it does not intend to cast a vote that differs from that indicated in the instructions.

He then asks Monte Titoli to indicate the proxies issued within the legal time limit, and the Designated Representative states that 236 proxies have been issued, as indicated below:

* No. 14 proxies pursuant to Article 135-undeciesi of the TUF for a total of 109,556,310 shares, corresponding to 218,338,620 voting rights the entitled parties,

* No. 1 sub-delegation incorporating 222 proxies pursuant to Article 135 dovrei of the TUF for a total of 15,904,223 shares corresponding to 15,904,223 voting rights by the entitled parties,

all for a total of No. 236 proxies;

verification of proxies has been carried out in accordance with the law and the Articles of Association, in the manner prescribed by the Meeting Regulations and in compliance with current regulations; a formal request has been made for the Designated Representative to make during the1 Meeting all statements prescribed by law;
for the intervening eligible parties, the respective intermediaries have sent the relevant notification pursuant to Article 83-sexfes of the TUF, according to the results of their accounting records as of the record date.

The Chairman recalled that the Company is subject to the management and coordination of Ferragamo Finanziaria S.p.A. pursuant to Articles 2497 et seq. of the Civil Code.

Informs that, according to the entries in the shareholders' register and notices received pursuant to Article 120 of the TUF and other information available to the Company, as of the record date the shareholders holding, directly or indirectly, a stake of 3% or more of the share capital are as follows:

— Ferragamo Finanziaria S.p.A. holding 54.28 percent of the share capital, corresponding to 66.009 percent of the rights of

vote totals by virtue of the surcharges accrued on the n.

91,ò11,810 ordinary shares registered in the Special List established by the Company pursuant to Article 127-quinquies, paragraph 2, of the TUF; and

Majestic Honour Limited holder of 10,104,600 shares, equivalent to 5.99% of the share capital, corresponding to 3.64% of the total voting rights in virtue

of the voting surcharges accrued by the shareholders who applied for them. It also informs that, to the Company's knowledge, a shareholders' agreement relevant pursuant to Article 122 of the TUF is in effect between Ferragamo Finanziaria S.p.A. (a company that, pursuant to Article 93 of the TUF, holds control of Salvatore Ferragamo S.p.A. and exercises management and coordination over it) and Majestic Honour Limited (a company indirectly controlled by Mr. Peter K. C. Woo). This shareholders' agreement, signed on June 29, 2017 - initially effective between the parties until June 29, 2020, first renewed for a period of three years, until June 29, 2023, and then further renewed on June 30, 2023 until June 29, 2026 - is aimed at regulating the commitments between the parties in relation to the governance of the Company. Specifies that the aforementioned shareholders' agreement was notified to the relevant authorities and published in excerpts in accordance with current statutory and regulatory provisions on June 30, 2017, and again on June 30, 2020 following the tacit renewal, on April 7, 2022 for the updating of voting rights following the accrual of surcharges on certain shares of the Company, and lastly on July 4, 2023. For further details, please refer to the information on the Consob website and the Company's website.

The Chairman also notes that within the terms and in the manner required by the applicable legal and regulatory provisions, the following have been filed and made available to the public at the registered office and on the Company's website at the address https://group.ferragamo.com, Governance Section/Shareholders Meeting 2024/26 November, as well as at the eMarket SDIR storage mechanism at , the documents related to the items on the agenda. In particular, the forms for granting proxies and subdelegations to the Designated Representative pursuant to Articles 135-ondecies and 135-uovies of the TUF, the illustrative reports on the items on the agenda and, where necessary, the related additions were made available to de1 public.

The Company has taken steps to publicize the above deposits to the market through the issuance of special press releases posted on its website at https://group.ferragamo.com, Investor Relations/Press Releases Section.

Recall that for the 3,113,302 treasury shares, equal to 1.845% of the share capital, owned by the Company, voting rights are suspended in accordance with the law.

Asks for any lack of entitlement to vote or the exiStence of other situations preventing the exercise of the right to vote and, therefore, invites the Appointed Representative to declare the possible non-responsiveness of the proxies granted to it to the provisions of the TUF and Issuers' Regulations, Article 2372 of the Civil Code or the notme

Of the current Articles of Incorporation.

It then ascertains that no lack of eligibility to vote or existence of other situations preventing the exercise of voting rights is reported.

Finally, it declares that, in accordance with EU Regulation No. 679/2016 and current national legislation on privacy, the personal data collected at the time of admission to the1 Shareholders' Meeting are processed and stored by the Company, in computer and paper form, for the purpose de1 regular conduct of the meeting proceedings and for the correct recording of the same, as well as for related and possible corporate and legal obligations.

Recall that the data subject may exercise the rights set forth in Articles 15 - 21 of the aforementioned Regulations and thus request, among other things, updates and corrections of personal data.

The Appointed Representative spoke, who announced that there were 202 attendees totaling 125,460,533 shares, representing 74.329% of the share capital of Salvatore Ferragamo S.p.A., amounting to 234,242,843 votes 84.3890Z of the total voting rights, and that the list of proxy attendees was prepared.

The Chairman informs that they will be attached to the minutes of today's Assembly:

the list of names of those attending the Shareholders' Meeting, by proxy, complete with all the data required by Consob, indicating number of shares and voting rights for which notification has been made by the intermediary to the issuer, pursuant to Article 83-sexies of the TUF;
The list of names of persons who voted for, against, or abstained before each vote and the corresponding number of votes represented by proxy.

The list of names of those attending the meeting by proxy, as indicated above, is attached to these minutes under A).

He then announces that the identity and eligibility to attend al1 Assembly of all participants, including those who speak by video and teleconference means, has been ascertained.

At this point, having ascertained that the quorum required for the Ordinary and Extraordinary Shareholders' Meeting in single call has been reached, at 9:21 a.m. today, November 26, 2024, the Chairman declares this Shareholders' Meeting duly constituted in single call and fit to deliberate on the items on the agenda.

Informs that, in accordance with the provisions of1 Article 4 of the Company's Regulations for Shareholders' Meetings, some employees of the Company, a representative of the auditing firm and some persons appointed by the Company to provide technical/operational support for the conduct of1today's Shareholders' Meeting, whose names are given in the list that is attached to these minutes under B), are participating in this meeting in person and by video and teleconference.

Before moving on to the discussion of the items on the agenda, he reports that the Company, by the record date (i. e. November 15, 2024), has not received any questions posed pfima de11 Assembly1ea by Shareholders pursuant to Article 127-Per of the TUF.

Finally, he warns that pursuant to Article 6 of the Rules of the Assembly he authorized the Secretary to use a recording equipment during the

present Assembly. The audio recording of1the Meeting is made for the sole purpose facilitating the minutes of the meeting and documenting what is transcribed in the minutes. The recording will not be communicated or disseminated, and all data and audio media will be destroyed subsequent to the use for which they were acquired.

He then read out the agenda:

Ordinary Part

1) Resolutions regarding the appointment of an administrator and entering into the consulting contract. Pertinent and consequent resolutions:

1.1 Appointment of a administrator at pursuant Art. 2386c.c. And determination of remuneration.

1.2. Entering into a consulting contract with an administrator.

2) Proposal to adopt a new text of the Rules of the General Assembly to replace the current one. Pertinent and consequent resolutions.

Extraordinary Part

1) Proposal to amend the Articles of Incorporation regarding, among other things, the procedures for attendance, voting and representation at the Shareholders' Meeting, the procedures for convening and operating board meetings and the Board of Statutory Auditors, as well as the procedures for replacing terminated directors. Related and consequent resolutions:

1.1 Amendment Article 12.

1.2 Amendment of Article 13.

1.3 Amendment Article 14.

1.4 Amendment of Article 20.

1.5 Amendment Article 22.

1.6 Amendment of Article 30.

Since for each item a11 on the agenda under discussion the relevant documents have published in the manner and within the terms of the law and regulations applicabill, and therefore the interested parties have had the opportunity to view them, if no one objects he/she asks to be excused from reading all the documents made available to the public on each item on the agenda, including the Illustrative Reports of the Board of Directors and their additions, if any. No one opposes.

ORDINARY PART

The Chairman then moved on to the discussion of the first item on the agenda of the ordinary part: "1) Resolutions regarding the appointment of a director and entering into the consulting contract. Relevant and consequentf resolutions.

1.1 Nomfnà of an administrator at pursuant to Art. 2586 Civil Code. And determination of compensation.

1.2. Entering into a consulting contract with an administrator."

The Chairman then passed the floor to me, the Notary Public, who proceeded to read the proposed resolutions contained in the Board of Directors' Report:

1.1 Appointment of a administrator iii pursuant to art. 2386 c.c. and determination of compensation.

"The Shareholders' Meeting of Salvatore Ferragamo S.p,A. convened in ordinary session,

- Examined the report illustrative of the Council of

Adminstration,

- Noting the termination of a Director and the provisions of the Bylaws and Article 2386 of the Civil Code,

- Noted that the Company's Board of Directors, on October 15, 2024, appointed by co-optation Itlg. Ernesto Greco replace Dr. Fabio Cìallia, resolution

to appoint df Board of Directors of the Company, Rf pursuant to Article 2386 of the Civil Code, 1'Ing. Ernesto Greco, whose term of office will expire together with the AWltlfTtistrators in office and therefore on the date of approval of the financial statements of e\$ercffifo 2026,'

- To confirm 1 award of the compensation in the amount of 50,000 euros approved by the Shareholders' Meeting of April 23, 2024."

1.2. Stipulation of a consulting contract with a director. "The Shareholders' Meeting of Salvatore Ferragamo S.p,A. convened in ordfnària,

- hexaiTlfftata the report explanatory of the Council of AW W fHisYozfone,

taking into account the appointment of Ing. Ernesto Greco as Director of the Company in %rza of the resolution of ciii in point 1.1. to the order of the gforno,

resolution

-to approve, as far as may be necessary, the stfpula df a consulting contract concerning specialized activities in accounting, administration and finance, with a duration until the Shareholders' Meeting to approve the Financial Statements for the year ending December 31, 2024, for a fee not exceeding 150,000 euros." e * *

I call for a separate vote on the relevant two sub-items.

The Designated Representative then announces the outcome of the votes with reference to item 1.1 on the agenda of the ordinary part, taking into account the proxies and sub-delegations of votes received by him:

228,222,540 in favor, accounting for 82.220⁰Z" of the voting rights or 97.430oZ "of the voting participants;
against No. 6,020,279, representing 2.169% of the voting rights or 2.570% of the voting participants;
Abstained 24, representing 0.000% of the voting rights or 0.00% of the voting participants;
non-voters No. 0.

I then declare that Meeting approved the proposal of the Board Directors on

item 1.1 on the agenda of ordinary patteall as stated in the record of the result of the vote which is attached these minutes under C).

The Designated Representative then announces the outcome of the votes with reference to item 1.2 on the agenda of the ordinary part, taking into account the proxies and sub-delegations of votes received by him:

favorable 226,819,160, accounting for 81.7l5oZ" of the voting rights or 96.831% of the voting participants;
opposed No. 7,423,659, accounting for 2.674% of the voting rights or 3.169% of the voting participants;

Abstained 24, representing 0.000% of the voting rights or 0.00% of the' voting participants;
non-voters No. 0.

I then declare that the Asseinblea approved by a majority vote the Board's proposal on item 1.2 on the agenda the ordinary part, all as stated in the record of the result of the vote that is attached to these minutes under D).

The chairman resumed the floor and moved on to the discussion of the second item aI1on the agenda of the ordinary part: "J,l Proposal for adoption

Of a new text of the Rules of Assembly as a replacement for the one

in effect. Resolutions pertaining thereto and consequent thereto."

ThePresident passes then the the floora me Notary for recall, preliminarily, that in order for the Company to avail itself of the

faculty Compa ny related provided for in the newly enacted Article 135-undecies.1 of the TUF, it submitted a number of statutory amendments, including one to Article 14 of the Articles of Association, with aim of introducing the

possibility for the Board of Directors to provide in the notice of the meeting that 1 attendance and exercise of voting rights at the meeting shall take place exclusively by proxy (or sub-delegation)

of voting rights to the Company's designated representative in the manner provided for in the provisions of the law and/or regulations pFore time in force. rerently, subject to Members' approval of the aforementioned

amendment to Article 14 of the Articles of Association, the Company has made proposals to amend its Regulations for Shareholders' Meetings, most recently approved on March 30, 2011, in order to align their contents with the new text of the Articles of Association.

In addition, with the occasion, the Society proposed some additional minimums Amendments to the Rules of Assembly aimed, on the one , at taking into account of the use of currently available technological means to facilitate the conduct of assembly meetings and, on the other hand, to introduce some

purely operational and formal/stylistic adaptations.

I then proceed to read the proposed resolution contained in the Report of the Board of Directors:

"The Shareholders' Meeting of Salvatore Ferragamo S.p.A. met in oFfnary session, having heard and approved what was set forth by the Board of Directors

resolution

I. subject to the approval by the Shareholders' Meeting in Extraordinary Session convened on today's date of the amendment to Article 14 of the Bylaws as set forth in the related Illustrative Report, df adopt the new Shareholders' Meeting Regulations of Salvatore Ferragamo S.p.A. according to the text opposite contained in the illustrative report of the Board of AinmiHfStration,

J. df To mandate the Conifg/io di Amminfstrazfone, and for it the President and the Chief Executive Officer, also severally between them, to execute the above resolution, also by making any WDmendments of a nonsubstantial nature to the Rules and Regulations, and to fulfill any necessary formalities."

I call for a vote on the relevant item.

The Designated Representative then announces the outcome of the votes with reference to

under item 2 on the agenda of ordinary part, taking into account the proxies and sub-delegations of votes received to the same:

favorable No. 223,388,686, 80.479% of the voting rights or 95.366o/" of the voting participants;
against No. 10,854,142, accounting for 3.910% of the voting rights or 4.634% of the voting participants;
15 abstained, representing 0.000% of the voting rights or 0.00% of the voting participants;
non-voters No. 0.

I then declare that the Meeting approved by a majority vote the proposal of the Board of Directors on the second item on the agenda of the ordinary part, all as stated in the record of the result of the vote which is attached to these minutes under E).

Attached to these minutes under E-bis) are the Rules of Assembly as approved above.

EXTRAORDINARY PART

The President resumed the floor and finally moved on to the discussion of the extraordinary part of the agenda.

Recalls all notices, clarifications and statements given at the opening of the meeting proceedings and confirms that the meeting is still validly constituted, including in extraordinary session, as 202 shareholders are currently present for a total of 125,460,533 shares, representing 74.329% of the share capital of Salvatore Ferragamo S.p.A., representing 234,242,843 votes representing 84.389% of the total voting rights.

He again points out that since for each item on the agenda under discussion the relevant documents have been published in the manner and within the terms of the applicable laws and regulations, he asks to be excused from reading all documents made available the public on each item on the agenda, including the Board of Directors' Explanatory Report.

No one opposing passes qulndi to the discussion of the extraordinary part.

The Chairman then passed the floor to me, the Notary Public, who reminded me that the only item on the agenda of the extraordinary part concerns the "7d

Proposal to amend the Articles of Association about, among other things, the modalftÒ of intervention, voting e representation

at Meeting, the madality of convening and functioning of board meetings and the Board of Statutory Auditors, as well as the procedures for replacing directors who have ceased to serve. Relevant and consequent resolutions.

1.1 Amendment Article 12.

7.2 Amendment to Article 13.

7.3 Amendment to Article 14.

?. 4 Amendment to Article 20.

5 Amendment artfcolO 22.

?. 6 Amendment to artfcolO 30."

In particular, in this regard I recall that:

4 the amendment Article 12 of the Articles of Association is mainly aimed at: i9 eliminating the provision that allows the holding of1the Shareholders' Meeting in a so-called totalitarian form; ii) simplifying the regulation of the right of shareholders to request the convening of11the Shareholders' Meeting as well as the integration of the e1enumeration of the matters to be discussed at the

assembly by referring to the cases, forms and terms provided for by the law and pro tempore regulatory rules in force (thus eliminating the current substantial statutory transposition of the regulatory text in force to date); iii to provide, in consideration of the proposed amendment to the bylaws referred to Article l4, for the omission in the notice of call of the indication of the physical place of holding of the Assembly1ea, where it is held exclusively by means of teleconferencing and videoconferencing;

the amendment of Article 13 of the Articles of Association is mainly aimed at simplifying the regulation of the to intervene and vote at Asseinblea through the insertion of a more generic reference to the provisions of law, not only with regard to the terms, but also with regard to the right to intervene and vote at the Shareholders' Meeting (thus eliminating the current substantial statutory transposition of the regulatory text in force to date);
the amendment of1Article 14 of the Articles of Association is mainly aimed at enabling the Company to avail itself of the option provided for in the newly introduced Article 135-undeciei.1 of the TUF, introducing the possibility for the Board of Directors to provide in the notice of call that attendance and exercise of voting rights at the Shareholders' Meeting may be made exclusively by granting proxy (or sub-delegation) of voting rights to the representative designated by the Company in the manner provided for by the legal and/or regulatory provisions in force pro tempore;
the amendment to Article 20 of the Articles of Association is mainly aimed at providing that the replacement of directors who had been taken from the majority list may also take place outside the candidates not elected from the same list;
The amendment to Article 22 of the Articles of Association is mainly aimed at enabling the regular conduct of meetings of the Board of .Administration (and of the endoconsiliar committees, if constituted) also exclusively by means of telecommunications, without the necessary co-presence of the Chairman and Secretary or his or her deputy, or the notary who drew up the minutes;
4 the amendment to Article 30 of the Articles of Association is mainly aimed at: Q specify that meetings of the Board of Statutory Auditors may also be held exclusively by telecommunication means, omitting the indication of the physical place where the meeting is to be held and, consequently, ii) eliminate any indication regarding the identification a physical place where the meeting held exclusively by telecommunication means is to be considered to be held.

I would like to point out that the proposed amendments to the bylaws in question, since they do not incorporate the extremes of any of the cases of withdrawal identified in Article 2437 of the Civil Code, do not confer the right of withdrawal on shareholders who should not concur in its approval.

I then read out the proposed resolutions contained in the Board of Directors' Report on this agenda item:

1.1 MoJìfication of Article 12.

"The Shareholders' Meeting of nzioHfsf/ of Salvatore Ferragamo Sp A. convened in the.

extraordinary, odfto e approved as set forth by the Council of A tttW fnisfaction

resolution

(i) To amend 1article 12 of the Bylaws in accordance with ff the facing text contained in the illustrative report of the Board of Directors, which will, therefore, take the following wording.'

"Without prejudice to the provisions Article 14, Paragraph 4, ordinary and extraordinary Shareholders' Meetings shall be convened by the Board of Directors or by the a/frf parties entitled thereto also fuoFi from the municipality in which the registered office is located, provided that it is in Itctlia or in the territory df another member state of the European Union or belonging to the U.S.A. Without prejudice to the applicabilftÒ of any special laws concerning companies with shares listed on regulated markets, the Shareholders' Meeting must be convened by the Board of at least once a year, within 120 (one

hundred and twenty) days

from the close of the fiscal year or within 180 (one hundred and eighty) days if the Company is required to prepare bf/aH0fO COHSOlidated or qualorct particular esfgencies related to the structure and purpose of the Company require it. In such cases, the administrative body is required to state the reasons for the dflation in its report prepared in accordance with Article 2428 of the Civil Code. The Shareholders' Meeting is also convened by the ÙOHSi ISO of Directors whenever it deems it appropriate and in the cases provided for by law, or, upon prior notice scrf//a to the Chairman of the Board of Directors, by the Board of Statutory Auditors or by at least two of its members, in accordance with the provisions of the law in force. In the cases, in the forms and within the terms provided for by current legislation, shareholders who, either alone or jointly with others, have quorums established by law have the right to chfrequest the convening of the Shareholders' Meeting and 1'fntegration of the list of matters to be discussed at the meeting. Finally, the Assembly is convened in the other casf provided by law. The Shareholders' Meeting shall be convened in accordance with the terms and modalfty established by the law and the regulatory rules in materfa applicable from time to time. Without prejudice to the provisions of cirticle 14, paragraph 4, the notice must indicate the day, time, and place of the meeting and the list of matters to be discussed, as well as any other fnfOFWWations and mentions that may be required by the pro tc-mpore vfgente provisions of law and regulations. The Assemblc-a shall be held in a single convocation, in which case the constituent and delfberative quorums established by law for that eventuality shall apply, unless the notice of convocation also provides, in addition to the first, the dates of any Subsequent convocations, including a possible third convocation."

(ii) to conferirc- mandate to the Board of AfflW fnistration, and for it to the President and to the Managing Director, also disgfuntamentc- among themselves, to execute the above resolution and to carry out the necessary formalities, fvf including 1 registration of the resolution in the Regfstro delle Imprese, with fntrodurdovi any non-substantial modiffCazfoni, additions or deletions that %may be required for the purpose, including at the time of registration, and in general to do whatever is necessary for the complete execution of the resolution itself, with any and all powers for this purpose necessary and

appropriate, none excluded and excepted." 1.2 3fodificii Jell Article 13.

"The Shareholders' Meeting of Salvatore Ferragama S.p.A. convened in ' extraordfnary session, having heard and approved what was set forth by the Board of Directors

resolution

(i) To amend 1 Article 13 of the Articles of Incorporation according to the facing text contained in the illustrative report of the Board of Directors, which will take, pcrtanlo, the following wording.'

"Those entitled to vote may speak and vote at the Meeting, provided .'' i) they prove their legitimacy in the forms prescribed by law,

(ii) the camunication of the intermediary that keeps f accounts relati¥f To the shares and that supports the deposit legittimonte the portccipasione to the Shareholders' Meeting has been ricevala by the Company, at the registered office, ni accordance with the applicable legal and regulatory provisions. ";

(ii) to con/erate the mandate to the Board of Directors, and on its behalf to the Chairman and the Chief Executive Officer, also severally, to execute the above delfberation and fulfill the necessary formalities, including registration of the resolution in the Register of Companies, with the power to introduce therein any nonsubstantial amendments6iZfOTii, additions or deletions that may be required for the purpose, including at the time of registration, and in general to do whatever is necessary for the complete execution of the resolution itself, with any and all powers for this purpose necessary and appropriate, nc-ssuno excluded and excepted."

1 3 Modificn of Article I4.

"The Shareholders Meeting of Salvatore Ferragamo S.p.A. convened in extraordinary session, having heard e approved what exposed by

Council of ' Aiivtllttlstrazfone resolution

(i) To amend 1 Article 14 of the Articles of Association according to the text opposite contained in the illustrative report of the Board of Directors, which will therefore take In the following wording.

"Subject to the provisions of paragraph 3 of this article, the subjects

,Those entitled attend and vote at the Shareholders' Meeting may be represented by another person, natural or legal, including non-Members, by means of a written proxy in the cases and within the limits provided for by law and the applicable regulatory provisions. The proxy may be notified electronically by certified electronic mail or use of the appropriate section of Nocfefó's Internet sftO and by such other means of notification as may be provided in the notice of meeting, in conformfiÒcation with applicable legal and regulatory provisions.

The Company may designate, with an indication contained in the notice of meeting, for each Shareholders' Meeting, a person to whom g/f those entitled to vote may grant proxy, pursuant to the applicable |' pro tempore legal and regulatory provisions in force, giving ' notice thereof in accordance with such provisions.

Where provided for and/or permitted by the law and/or pro tempore regulatory provisions in force, the Board of Directors in the notice of call may provide that 1intervention and 'exercise of the right to vote at both ordinary and extraordinary Shareholders' Meetings by the person entitled to do so shall take place excfusivamen/e by conferring proxy (or sub-delegation) of voting rights to the representative designated by the Company with the

ways provided by the same laws and/or regulatory provisions.

In the event that the Board of AWltlinistrazfone makes use alln the power referred to in the preceding paragraph and/or where provided for and/or permitted by the provisions law and regulations pro tempore in force, the Board of Directors may provide in the notice of call that participation in the Shareholders' Meeting by the persons entitled under the law or the Articles of Association (including directors the Statutory Auditors, the Notary, the designated representative and other persons who are permitted to attend the Meeting) also take place or must take place solely by means of teleconferencing and videoconferencing, without the need for the Presfdent, the Secretary and/or the Notary to be in the same place, and with the option, therefore, to omit 1 indicazfone of the physical place where the meeting is to be held. In such a case, it must be ensured (i) that the Prosfdent of the Meeting is able to ascertain the identity and legitimacy of those in attendance, regulate the conduct of the meeting, and ascertain and proclaim the results of the vote, (iì) the person taking the minutes adequately perceives the meeting events being minuted, and (iii) that those in attendance are able to participate in the discussion and simultaneous voting on the items on the agenda. The manner of telecommunication must be noted in the minutes.

Subject to the provisions of Paragraph 3 of this Article, voting may also be cast by mail.

Voting by corrfspondence shall be exercised in accordance with the fashion/ffÒ indicated in the notice of meeting, in compliance with applicable regulatory provisions.",'

(ii) df to empower the Board of Directors, and on its behalf the Chairman and the Chief Executive Officer, also severally, to execute the above resolution and carry out the necessary formalities, including registration the resolution in the Companies Registry, with the power to introduce therein any non-substantial amendments, additions or deletions that may be required for the purpose, including at the time of registration, and in general to do whatever is necessary for the complete execution of the resolution itself, with any and all powers necessary and appropriate for this purpose, none excluded and excepted."

1.4 Amendment to Article 20.

"The Shareholders' Meeting of Salvatore Ferragamo S.p.A. rfunned in extraordinary6lFià, ddite and approved the following by the COHSfglio df Administration

resolution

(i) To eliminate the reference to the replacement of the directors cessatf drawn from the list that obtained the highest number of votes within the membership of those belonging to the same list to which 1 director who had ceased to be a director belonged, and, therefore, to amend 1'Article 20 of the Articles of Association, according to the text opposite contained in the illustrative report of the Board of Directors, which will, therefore, take on the following wording.'

"The Society shall be ainiTiÌHfstrated by a Board of AlTutlln Administration, appointed by the Shareholders' Meeting, in the manner set forth below.

The Board is composed of no more than fifteen and no less than cfn five members, including nonmembers, as determined by the Shareholders' Meeting at the time of appointment. Directors shall hold office for a perfunctory period not exceeding

to three years, as determined, a case-by-case basis, by the Shareholders' Meeting at the time of their appointment, and are eligible for re-election. They expire on the date of the Shareholders' Meeting convened to approve the financial statements for the last year of their term of office.

Directors must possess the reqii/sf/i provided for by the applicable pro tempore regulations in force and the Bylaws. In addition, a number of directors not less than the minimum number required by applicable legal provisions must possess the independence requirements set forth Article 148, third paragraph, of Legislative Decree No. 58 of February 24, 1998.

The loss of the requisites required for the office entails its forfeiture, specifying that the loss of the independence requisites referred to above was the head of a director, without prejudice to the obligation to give immediate COmunication to the Board of Directors, does not delimitate its forfeiture if the requisites remain in the head of the minimum number of directors who, according to the pro tempore regulations in force, must possess such requisites.

The members of the Board of Directors are elected on the basis df liSte- of candidates in the following manner:

i) SOci fanifs that represent, even jointly, at least 2.5 percent (two point five percent)-or the different percentage established by the applicable provisions of the share capital represented by shares that give the right to vote in the shareholders' meeting resolutions that have as their object the appointment of members of the administrative body, or the different measure that may be established by the mandatory provisions of the law or regulations, may submit a list of candidates not exceeding those to be elected, ordered in progressive order;

iì) each shareholder, as well as the shareholders belonging to same group, adhering to urto the same shareholders' agreement pursuant to Article 122 of Legislative Decree No. 58 of February 24, 1998, the controlling entity, the companies controlled and those subject comw and control pursuant to Article 93 of Legislative Decree No. 58 of February 24, 1998, may not submit or concur in the submission of more than one list, not even through a third party or trust company. 58, may not present or participate in the presentation, not even by means of a third party or trust company, of more than one list, nor may they vote for different lists, and eachf candidate may appear on only one list under penalty of ineligibility. of /fHf of the application of this point ffe, the subject, cinche not having a corporate form, which exercises, directly or fndirectly, f/ control within the of Article 93 of Legislative Decree No. 58 of February 24, 1998, over the shareholder in question and all the companies controlled directly or indirectly by the aforesaid subject,' shall be considered to belong to the same group

(ifi) in the event of violation of the foregoing provisions, the position of the member in question with respect to any of the lists shall not be taken into account for the purpose of applying the provisions of this Article,

iv) the lists must be deposited at the registered office of the company and the market management company at least 25 (twenty-five) days before the date set for the shareholders' meeting called to resolve on the appointment of the administrative body and made available the public at the office, the market management company, on the Company's website and in the other ways provided by the applicable legal and regulatory provisions at least 21 (twentyone) days before the date fssa/o for

the Shareholders' Meeting on first call. The lists shall indicate which adminfstrators meet the requisites/f df independence established by law and the Articles of Association. Lists that present a number of candidates equal to or greater than three must also include candidates of different genders, as pFevised in the notice of the Shareholders' Meeting, so as to allow for a composition of the Board of Directors in rfect of the current regulations on gender balance. Ownership of the minimum share required for the submission of the lists referred to in subparagraph (i) above shall be determined by taking into account the shares that rfsult to be registered in favor of the shareholder in the gfurn in which the same lists were filed at the Company's registered office. In order to prove the IfZO/OPI/Ò number of shares necessary for the presentation of the lists, the Shareholders concurring in the presentation of the lists, must present or have delivered to the registered office a copy of the appropriate ceFtification issued by the intermediary authorized pursuant to the law proving the ownership of the number of shares necessary for the presentation of the list rilaSCfata at least twenty-one days prior to the Shareholders' Meeting called to deliberate on the appointment of the members of the Board of Directors. Together with each list, the following must be deposited. a) information regarding the identity of the socf who have submitted the list and the percentage of shareholding held by them in total, b) declarations by which the individual C£ittdidates accept the candidacy and attest, under the

responsibilities, the non-existence of causes df fneligibility and incompatibility as well as the existence of the requirements prescribed by current legislation for assuming the office, c) the declarations of independence issued in seHif of the applicab f/f legislative and regulatory provisions, as well as d) curriculum vitae of each candidate, containing exhaustive information on the personal and professional carattETfStices of each candidate with indfcation of the administrative and control positions held,

v) Lists submitted without 1observance of the above provisions shall be considered as not submitted;

vi) Eachf shareholder has the right to vote for only one list. At the end of the voting, the CQttdidates of the two lists with the highest number of votes will be electf, with the following criteria.

A) from the list that has obtained the highest number of votes a number of directors equal to the total number def GOtttpOHOnts the COnsigliO, as previously established by the Assembly, minus one,' shall be elected fu these numerical limits, the candidates in the progressive order, fHdited in the list,

B) from the list that obtained the second highest number of votes and that is not connected in any way, even indirectly, with the list referred to in paragraph%

A) and/or cOn f Members who submitted or voted for the majority list, vfene drawn one director, in the person of the candidate indicated with the first number in that list. For this purpose, however, no account shall be taken of lists that have not obtained a percentage df votes at least half of that

required for the presentation of slates, referred to in the

i) preceding.

If, with the candidates elected in the above manner, the appointment of a number of directors fn possessing the rrqui.sites of independence established for auditors by Article l4R, third

paragraph of Legislative Decree No. 58 of February 24, 1998, equal to the minimum numrro established by the HOfMOffYO tlppliCobile in relation to the number

' overall directors, the non-independent candidate elected

as the last in sequential order in the list that reported the most ,

1 'Ji number of votes referred to in subparagraph (A) of paragraph (vi) above shall be replaced with the first independent candidate according to 1 progressive order not elected from the same lfsta, or, iH defect, by the first independent candidate according to 1 progressive order not elected from the other lysles, according to the number of votes obtained by each. This replacement procedure will take place until f/ the Board of Directors is composed of a number of members meeting the requirements set forth in Article 148, third paragraph of Legislative Decree No. 58 of February 24, 1998, equal to the minimum number prescribed by the applicable regulations, If, finally, said procedure does not ensure f/ the last-mentioned is result, the replacement will take place by resolution passed by the Assembleci with the majorities required by law, after the submission of nominations of persons meeting the cf/à/i requfsites.

Without prejudice to compliance with the mfniitiO number of directors who meet the independence requirements as provided above, if with the candidates ele Iti can the methods indicated above the composition of the Board of AlttWiHfstration is not ensured compliance with the regulations in force regarding the balance between generf, the caHdfdate of the most represented gender elected as ultiitlo ff1 Progressive Ordfne in the listci that received the highest number of votes referred to in letter A) of paragraph vi) above, shall be replaced with the first candidate of the least represented gender according to 1 the unelected progressive order of the same list, or, in default, by the first candidate of the least represented gender according to the unelected progressive order of the other lists, according to f/ number of votes obtained by each. This substitution procedure sf shall take place until the Board of Directors complies with current legislation on gender eq0i/iófifO. If, finally, said pkocedura does not ensure the Ff5Hltate last indicated, the replacement will take place by resolution passed by the Shareholders' Meeting with the legal majorities.

In the event that only one listn is submitted, all the candidates on that list will be elected, comungue safeguarding the appointment of directors who meet the independence requirements at least in the total number required by the pro tempore regulations in force, as well as ff compliance with the regulations in force on gender balance.

In the event that no list is submitted, the Shareholders' Meeting shall pass resolutions by legal majorities without observing f/ procedure provided for above. However, this is without prejudice to you different and additional provisions provided for by mandatory legal or regulatory provisions. In any case, compliance with the minimum number of independent directors and vl Entity regulations on gender balance must be ensured.

If one or more directors leave office during the course of the// exercisefsfo, provided that the majority is always made up of directors appointed by the Shareholders' Meeting, the Board shall replace them by a resolution approved by the Board of Statutory Auditors, in accordance with the following.'

a) the Board of Administration proceeds to sostfiorione of the

ceased amiTlfnistrators drawn from the list that obtained the largest number of pOtes, with the legal majorities and without list voting, medfante co-option in accordance with the first paragraph of Article 2386 of the Civil Code, and the Shareholders' Meeting, provided for in the same first paragraph of Article 2386 of the Civil Code, deliberates respecting the same criteria,

b) the Council of Administration proceeds to the replacement of the ceased director taken from the6l list that obtained the second highest number of votes from among the members of the same list to which ceased director belonged, and the Shareholders' Meeting, provided for in first paragraph of Article 2386 of the Civil Code, shall resolve, with the majorities df the law, respecting the same criterfo. If there are no remaining in the aforementioned list of previously unelected candidates or candidates with the required qualifications, or in any case when for any reason it is not possible to FfSpect the provisions of this letter b), the Board of shall provide for the replacement, as subsequently

the Shareholders' Meeting, provided for in first paragraph of Article 2386 of the Civil Code, with legal majorities without list voting.

In any case, the Board of AmmitffstFaSfone and the Shareholders' Meeting, provided for in paragraph of Article 2386 of the Civil Code, will make the appointment in such a way as to ensure the presence of directors who possess the

requisfti provided Article 148, third paragraph of Legislative Decree 24 1998, No. 58 at least in the minimum total number required by the

pro tempore regulations, as well as compliance with current gender balance regulations

Pursuant toof Art. 2386, pFirst para, of the Code Civil Code, g/f administratorf Thus appointed remain fa office until to the next, and those appointed by the Assembly serve in office for the time

who should have remained there g/f directors they replaced. If, for any cause, the maggfornance of the directors appointed by resolution of the Shareholders' Meeting should cease to exist, the entire Board shall be deemed to have ceased to exist with Officacia dnto the sucCeSSivO K fCOstitution of that body. In such a case, the Shareholders' Meeting for the appointment of the entire Board shall be urgently convened by the ammfHis/rniors remaining in officequO/f,in the meanwhile, may compfere the acts of ordinary

administration."

(ii) to empower the Board of Directors, and on its behalf the Chairman and Managing AItiitlfmanager, also severally between them, to execute the above delfberate and carry out the necessary formalities, including 1registration of

the resolution in the Companies Registry, with to introJtirviate therein any nonsubstantial lithodificiations, additions or deletions that were for the purpose rfchfeste, even at the time of registration, and was to do whatever is necessary for the complete execution J of the resolution itself, with any and all powers for

this purpose necessary and appropriate, none excluded and excepted."

1.S Mo tification of Article 22.

"The Shareholders' Meeting of Salvatore Ferragamo Sp. A. convened was an extraordinary meeting, having heard and approved the statement made by the COnsfglio df Altlininfstrazione

resolution

(i) To amend 1 article 22 of the Bylaws .according to the text opposite.

contained in the illustrative rc-lation of the AminiHfStration Council, which will assume, therefore, the following formulàZfOtie.

"The Council shall meet, either at the Society's headquarters or elsewhere, as often as the President deems necessary, or at the request of at least two of its members, a request that shall contain an indication of the items on the agenda. The ri8nionf 5are convened by means of a notice, containing the elc-nco of the matters to be dealt with, to be sent 'ille at least 8 (otlo) days in advance, Duly, in cases of urgency at least 3 (three) days in advance, by lelterci registered letter, also by hand, by telegram, telefax or e-mail message with confirmation of rfception. The Board may also c- be convened, upon notice til proprfo Chairman, by the Board of Auditors or by Each SfHdaco individually. Regardless from fulfillment of the above formalities of ,convocation, the Board of Directors is validly constituted with the presence of all f COI'ts directors and statutory auditors in office. The Board may also meet and deliberate validly by means of telecommunication meZzf, provided that it is gciranlilo (i) to the Chairman to ascertain the fdentity of those present, regulate the conduct of the meeting, constalare and proclaim the results of the vote, (ii) to the person taking the minutes to adequately perceive the events being minuted, (iii) to each of the participants to participate in real time in the board debate, to form his or her own conviction and freely and promptly express his or her vote, as well as to receive and transmit documents. The notice convening the meetings of the Board of Directors may also provide that they be held exclusively by means of telecommunications, omitting fn that case the indication of the physical place of convocation and indicating the modalities of connection. Said modalities may also apply to the meetings of the endoconsiliar 6Omfta(s), if constituted, and may in any case also be communicated by subsequent communication iifPfnfa prfma of the meeting. Meetings of the Board of Directors shall be chaired by the Chairman or, in the event of his absence or impediment, by the Vice Chairman or, in the event of his absence or impediment, by the admHfstrator most senior in office or, secondarily, by age." (ii) to grant a mandate to the Board of Directors and, on its behalf, to the Chairman and the Managing Director, also severally, to execute the above resolution and carry out the necessary formalities, including registration of the resolution in the Companies Registry, with the power to fntFodify therein any non-substantial modifications, additions or deletions that may be required for the purpose, including at the time of registration, and in general to carry out whatever may be necessary for the complete execution of the resolution itself, with any and all powers necessary and appropriate for this purpose, none excluded and excepted."

1.6 Rationale in Article 30.

"The Shareholders' Meeting of Salvatore Ferragamo S.p.A., meeting in extraordinary session, having heard and approved the expositions of the Board of Directors

resolution

(i) To amend 1 Article 30 of the Articles of Association according to the text opposite contained in the illustrative report of the Board of Directors, which ''

Will, therefore, take the following formulation.

"The Board of Statutory Auditors compliance with the law and the Articles of Association, rfect of the principles of COYretta artmfnfsfrarione and in particular the adequacy of the administrative and accounting organizational structure adopted by the Company and the actual operation and performs any other OOlTlpftO OllO itself afffd by the laws and regulations in force.

The Colle iO SfHdacal consists of three full memores and clue alternates.

Auditors hold office for 3 (three) financial years and are re-eligible. They expire on the date of the Shareholders' Meeting convened peF the approval of the financial statements for the third year of their term of office. However, termination due to expiration of the term has efect from the moment f/ Board has been reconstituted.

The siodacf are chosen from among those who were in possession of def requirements, including those relating to the accumulation of positions provided for by current legislation, including regulations, among caf those of professionalism in accordance with the Decree of the f7 fifro of Justice March 30, 2000 No. 162 or with the pro tempore legislation in force.

Those who are in the condfsionf provided for in Article 2399 of the Civil Code may not be appointed to the office of auditor, and if appointed or in office shall forfeit their office.

In order to ensure that the minority is able to elect an efective auditor and df an alternate auditor, HOmfna of the Board of Statutory Auditors is done on the basis of lisles from the shareholders in which the candidates are listed by means of a

sequential number. The list consists of two sections. one for candidates for the office df 5ÌLtdaco effettfvo, the other for candidates for the office of alternate auditor.

Lists that have three or more candidates must also include candidates of different genders, as in the avVfso of convening the Meeting, so as to allowfre A composition of the Board of Statutory Auditors in compliance with the HOfmOlfYa force gender balance. As many shareholders as represent, including jointly, at least 2.5 percent (two point five percent) of the share capital represented by shares that give the right to vote in shareholders' meeting resolutions that have as their object the appointment of members of the ammiHfstratfvo, or the different measure evcntualmente established by mandatory dispOsiSfOI'ti of law or regulations, they may submit a list candidates. Ownership of the minimum

required to presentation of the lists shall be determined having regard to the shares that are registered in favor of the shareholder on the day the same lists are deposited at the registered office of the Society.

For the purpose of proving ownership of the number of shares required for the lists, the Shareholders submitting or concurring in the lists, must submit or have delivered to the sedc-

social copy of the appropriate certfication rflàsciata by the intermediary authorized under the law issued against the deadline for the lists. Each member, as well as members belonging/ensHff To a same group, adherents to the same pàFOSocial pact Oi 3€Hdf dc-article 122 of Legislative Decree No. 58 of February 24, 1998, the controlling entity, subsidiaries and those subject to common control pursuant Article 93 of Legislative Decree No. 58 of February 24, 1998, do not

may present or concur Villa presentation, not even through a third party or trust company, of more than one list nor may they vote for different lists, and each candidate may presenlarsf in nun single /fs/a under penalty of ineligibility. For the purposes of the application of the preceding paragraph, the party, cinche non nvente corporate form, which exercises, directly or indirectly, control Rf pursuant to articofo 93 of Legislative Decree February 24, 1998, no. 58 over the shareholder in issue and all the §Ocf€tó subsidiaries directly or

'\indirectly by the aforementioned person.

In the event of a violation of the above provisions, the position of the member is not taken into account for the purpose of the application of the provisions of this Article, the position of the member does relàtfvamente to any of the lists. Without prejudice to the incompatibilities provided for by law, candidates who hold positions as auditors in 5 (five) other listed companies or otherwise in violation of the /fmi/i to the accumulation of offices that may be established by the applicable provisions of law or regulations, or those who do not possess the requis/ff JÌ honorability and professionalism established applicable legal or regulatory provisions. Outgoing sindQCi 5are eligible for reelection. The lisles shall be filed at the Company's registered office at least 25 (twentyCfn5) days prior to date scheduled for the Shareholders' Meeting called resolve on the appointment '' of the control body and shall be made available the public at the Company's office, on the Company's website and in the other ways provided for by the applicable legal and regulatory provisions at least 21 days pKfWa of such Meeting. Mention of this will be made in the Notice of Meeting. In the event that in the aforementioned teFmine of 25 (twenty-five) daysf only one list has been deposited, or only /fxfe submitted by shareholders who are related to each other pursuant to the vf genti diSpOsfZiOblf laws and regulations, may be

presented lists until the third day that date, unless otherwise provided for the applicable legislative and regulatory provisions. In this case, shareholders who alone or together with other saci have a total ownership of of

shares representing the half ofthreshold of capital previously identified.

Together with each list, within the above deadlines, must be filed. i) information regarding the identity of the shareholders who have submitted the list and the percentage of shareholding held by them in total,' ii) declarations by which the individual candidates accept the candidacy and certify, under their own responsib f/i/ó, the inexfstence of causes of fHe/eggibi/itó and incompatibility, including the limit on the accumulation of offices, as well as the existence of the' requirements prescribed by law and bylaws for the respective offices, iii) a declaration def alone other than those who hold, even jointly, a controlling interest or df relative majority, certifying the absence df relationships of connection envisaged by the applicable regulations with the latter, as well as iv) the corr/cs/"W Vffàe df each candidate, containing exhaustive information on the personal and professional characteristics of each candidate with an indication of the df administrative and control positions held in other companies.

Fields submitted without complying with the foregoing provisions shall be considered as not submitted. The election of mayors shall be conducted as follows.'

A) From the list that obtained the highest number of votes at the Meeting shall be drawn, according to the sequential order in they are listed in the sections of the lf5ty, two efettivf members and one alternate,'

B) From the second list that obtained the largest number of votf at the Shareholders' Meeting and that is not connected in any way, not even indirectly, with the list of clff in paragraph A) above and/or with the socf who presented or voted for the list df iTlmajority, are rrai/f, based on the progressive order cWith f/which they are listed in the sections of the list, the remaining regular member and the other alternate member;

C) In the event of an equal number of votes between lists, the list submitted by shareholders with the largest shareholding, or secondarily by the largest

number of members;

D) if the Board of Statutory Auditors thus formed does not ensure compliance with the current norinatf¥Q regarding balance between generf, 1 last coHdididate elected from the majority list shall be replaced by the first unelected candidate from the same list belonging to the less represented gender. If cfÓ is not %fÓ possible, the effective member of the less represented gender is appointed by the Assembly with legal majorities, replacing the last candidate from the majority list,

E) if only one list or no list is presented, all the candidates for such office indicated in the list itself or respectively those voted for by the Shareholders' Meeting shall be elected as standing and alternate auditors, provided that they obtain a relative majority of the votes cast at the Shareholders' Meeting. In any case, compliance with current legislation on df equilibri0 tt'a f genders remains in place.

The chairmanship of the Board of Statutory Auditors belongs to the first candidate from the second list that obtained the most votes.

In the event that the regulatory and statutory requirements are no longer met, the mayor lapses from office,

In case of replacement an auditor, the alternate auditor from the same list as the outgoing one shall take over. If her replacement does not allow compliance with current regulations on gender balance 1 the Assembly must be convened as soon as possible to ensure compliance with those regulations.

When the Shareholders' Meeting is required to appoint statutory auditors and/or necessary for integration of the Board of Statutory Auditors, the following shall be done

as follows.' should it be necessary to replace the sindacf elected in majority list, the appointment shall be made by vo/asfone by a majority vote df the law without constraint of the list, if, on the other hand, it is necessary to replace Sindaci/ufrs elected in the minority list, the Assembly shall replace them by a majority vote of the law, choosing them from among the candidates indicated in the list caf part the auditor to be replaced, or in the list of itiHOFanza that abbifl Ffported the second largest number of votes. If the applfCQZion of these procedures does not permit for any reason the replacement of the auditors designated by the minority, the Shareholders' Meeting will proceed by a vote by legal majorities,' however, in ascertaining the results of the latter "otci ion, the ¥Otithe shareholders who, according to

communications made pursuant to the current discfpline, hold, even indirectly or even congitinately with other shareholders adhering nd a parasocialc pact relevant pursuant Article 122 of Legislative decrc-to Legislative Decree No. 58 of February 24, 1998, the majority of esereitable votes at the Shareholders' Meeting, as well as shareholders whoen controlled, are controlled or are subject to common control of the same. New appointees shall expire fHSieme with those fH in office. IH Ogtlf càso the obligation to comply with the current normaliva regarding the balance between generf remains.

The Board of Statutory Auditors must meet at least every 90 (ninety) days. The rf0nionf of the Board of Statutory Auditors, if the Chairman determines that it is necessary, may also be validly held c-sclusively by videoconference or audioconference, omitting in that case the indication of the physical place where they are to be held and indicating the modalftÒ df connection, in concliption that all participantsf may be idenlihcated by the Chairman and all other participants, that they be allowed to follow the discussion and to fntervene in real time in the Dealing with the topics discussed, that they be allowed to exchange documents related to such topics and that all the above be noted in the relevant minutes.",'

(ii) To empower the Board of Directors, and for it the Chairman and the Chief Executive Officer, also dfsjointly with each other, to execute the above resolution and fulfill the necessary formalities,

' fai including 1 entry of the resolution in the Registry Companies, with the power to introduce therein any non-substantial amendments, additions or suppreòsionf that may be required for the purpose, including at the time of enrollment, and in general to do whatever is necessary for the complete execution of the deliberazfoHe itself, with any and all powers for this purpose necessary and appropriate, none excluded and excepted. "

I call for a vote on the relevant six sub-items.

The Designated Representative then announces the outcome of the votes with reference to item 1.1 on the extraordinary part of the agenda, taking into account the proxies and sub-delegations of votes received by him:

favorable 233,948,232, accounting for 84.283% of the voting rights or 99.874% of the voting participants;
opposed 294,596, representing 0.106% of the voting rights or 0.126% of the voting participants;
15 abstained, representing 0.000% of the voting rights or 0.00% of the voting participants;
non-voters no. 0.

I then declare that the Meeting has approved by a majority vote the Board of

Directors' proposal on item 1.1 on the extraordinary part of the agenda, all as

stated in the record of voting result that attached to these minutes under F).

The Designated Representative then announces the outcome of the votes with reference to item 1.2 on the extraordinary part of the agenda, taking into account the proxies and sub-delegations of votes received by him:

favorable 233,948,232, accounting for 84.283% of the voting rights or 99.874% of the voting participants;
294,596 opposed, representing 0.l06oZ "of the voting rights or 0.126%

Of the voting participants;

15 abstained, representing 0.000% of the voting rights or 0.00% of the voting participants;
non-voters no. 0.

I then declare that the Asseinblea has approved by a majority vote the . of the Board of Directors on item 1.2 on the agenda of

extraordinary part, all as reported in the report of the result of the vote which is attached to these minutes under G).

The Designated Representative then announces the outcome of the votes with reference to item 1.3 on the extraordinary part of the agenda, taking into account the proxies and sub-delegations of votes received by him:

favorable 233,388,686, accounting for 80.479% of the voting rights or 95.366% of the voting participants;
against No. 10,854,142, accounting for 3.910% of the voting rights or 4.634% of the voting participants;
15 abstained, representing 0.000^oZ" of the voting rights or 0.00% of the voting participants;
non-voters no. 0.

I then declare that the Meeting approved by majority vote the Board of Directors' proposal agenda item 1.3 to

extraordinary part, all as reported in the report of the result of the vote that is attached to these minutes under H).

The Designated Representative then announces the outcome of the votes with reference to item 1.4 on the extraordinary part of the agenda, taking into account the proxies and sub-delegations of votes received by him:

favorable 233,948,232, accounting for 84.283^oZ" of the voting rights or 99.874% of the voting participants;
opposed 294,596, representing 0.106% of the rights or 0.126% of the voting participants;
15 abstained, representing 0.000% of the voting rights or 0.00% of the voting participants;
non-voters no. 0.

I then state that the Asseinblea has aRproved by a majority vote the Board's proposal agenda item 1.4 to

extraordinary part, all as reported in the report of the result of the vote which is attached to these minutes under I).

The Designated Representative then announces the outcome of the votes with reference to item 1.5 on the extraordinary part of the agenda, taking into account the proxies and sub-delegations of votes received by him:

favorable 233,948,232, accounting for 84.283oZ" of the voting rights or1 99.874% of the voting participants;
conoari No. 294,596, accounting for 0.106% of the voting rights or 0.126% of the voting participants;
15 abstained, representing 0.000% of the voting rights or 0.00% of the voting participants;
non-voters 0.

I then declare that the House has approved by a majority vote the of the Board of Directors on item 1.5 on the agenda of

extraordinary part, all as reported in the report of the result of the vote which is attached to these minutes under L).

The Designated Representative then announces the outcome of the votes with reference to item 1.6 on the extraordinary part of the agenda, taking into account the proxies and sub-delegations of votes received by him:

favorable 233,948,232, accounting for 84.283% of the voting rights or 99.874% of the voting participants;
opposed 294,596, representing 0.106% of the voting rights or 0.126% of the voting participants;
abstained No. l5, representing 0.000% of the voting rights or 0.00% of the voting participants;
non-voters 0.

I then declare that the Meeting approved by a majority vote the proposal of the Board of Directors on item 1.6 on the extraordinary part of the agenda, all as reported in the de1 result of the vote which attached to these minutes under M). Attached to these minutes under N) are the Bylaws coordinated with the resolved amendments.

He then resumed the floor and, noting that there was nothing else to be deliberated, declared the meeting closed at 10:10 a.m. on November 26, 2024.

Written in part by person I trust and in part by me Notai o on twenty-four pages by six sheets.

Subscribed at 18.

To the original signed: Francesco Steidl Notary Public

Allegato " A ai Repertario n. 86407

SALVATORE FERRAGAMO S.p.A.

Ordinary and extraordinary meeting
November 26, 2024

Raccolta n. _ 29273

certified

List del census takers attending the meeting through the Designated Roppresenfante fiAonte S.p.A. nella persona della Dott.ssa Claudia Ambrosini

ADVANCED SEItlES TRUST AST GLOBAL BOND PORTFOLIO ALASKA PEgMANENT FUND CORPOPAJION		8.296 3.254	8.2ga 3.254	0,003S 0.001 (a)
AMI=RICAN CONCUR Y STF IROSi-AYA NDIS INTERNATIONAL EQUITY FUND			31	0 0005.
AMrPiCAN CENiLIR Y ETF +RIJsT-AVANTtS INTER ATIONAL SMALL CAP.		3 I
EQUITY ETF		284	284	0,000
AMERICAN CENIUPY ETF TRuSi-A VA ils RESPONSIB'E IN EPNAJIQ AL EQUITY ETF		T.255	1,253	0.000%
AMLINDI F-TSE UI8		10.577	J0.S77	0,004
M "DI INDEX EIJROPE Ex UE SMALL AND MID CAP TIJND AMIJNDI		1,944	P44	0,001 S
MCCI EMIJ SMALL CAP ESG CTB NZ AMB		120.843	20.843	0.044 ?à
AMu/DI MSCI ELIROPE SMALL CAP EsG CLIMAIE NET ZERO AM8 T10 CTB		22.0Só	22.0 4ó	0,008(a)
AMUNDI SGP SPA / AMUNDI BISPAP MIO ITALIA ANTON		S6.03S	56.636	0.020fi
HIKOLLI		7	7	0.000\$
ARGENTA-FUND LIFESTYLE DINAMTC A81/ONA		119.277	119.277	0,0438
STATE PETIREMENT SYSTEM.		3.390	3.390	0,00
AUSTRALIAN RETIREMEN TRUST		7.0d2	Z.062	0,003
AXA VORSORG£ FONDS The EQU TES GLOBAL MA RKETS SMA£L CAP g,AS5 /E IJ8S j "UND MANAGEMENT SWIT7EPLAND AG		8,045	8.04'i	0,0038
AZ rUND I AZ ArLOCATjON ITALIAN TPEND		I2S.1 S3	J2S.183	0,045(a)
AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30 AZ		2.501	2.50T	0,00j(a)
FUND i AZ ALLOCATiO'J PU ITALIAN EXCELLENcE z0		51.7 \ 5	51.715	0,019y
Az £LIIJD I -AZ ALLOCATION-ITALIAN LONG TEPM OPPORTUNITIES		36.709	38.909	0.0i3S
AZIMIJT CAPITAL MANAGEMENT SGP SPA		16.309	IN.509	0.00dS
AttMUT CAPITAL MANAGEMENT SGR SPA AZL		25.805	25.8+5	0,009(a)
DFA INTERNATIONAL CORE EQUITY FUMD eANCO		1. *885	1.885	0.00i%
8ILBAQ VIZÇAYA AfiGENTAPIA SA		707.17 I	707.\71	0.2fi5%
BANCOPOSTA fiINASCIMENTO		23.826	23.026	0.007s
88VA DUPB INTL EUROPEAN EQUITY FLIND 6£LMOMT PARTNERS LLC C/O 8FO INVESTMENTS LLC ACTING AS FUND		18.8Ti7	)8.857	0.007S
MANAGER		8 #8#	5. 04	0,000
8E8GAMO0A SRL	81S600DF1 A7	850,383	bw0.7V	00?0%
8LACXROCE ASSST MANAGEMENT SCHWEIZ AG ON BEHALF OF		100	100	0,000
ISHAk£2 WORLD EX SW { 7ERL \D
8LACK OCr AciHORIszO CO i9ACi at sCHrME 1		ZOO	IOO	0,000%
8LACKROCK FUND / iANAGEeS LTD		j.2ó i	1.2M	0000%
B CrzOCr I DrX sELECTION rUND		34	ਤੇ ਕੇ	0000
BrACr OCT INs\TrIIONAL T9us\ COMPAMY. N.A. iNvMTMrNT rrINDS. rOp r pLOYEr BE ErIT ieUsTs BD\CKkOCK		320.62 I	320.621	0.116@
LIFE LTD		1.19a	.191	0,000y
OLACKPOCK MCCI CAFE SMALFE£ CAP EQUITY INDEX FUND 8 EA EESML8		10,749	10.Z49	0,004
8 P pxR 8As EQclTY - rOCUs ITALY		9.721	9.721	0,004'g
8NPP MODERAT£ - FOCUS TTAtIA.		81,085	81.085	0,029B
80PPAGE SRL	06949860487	800.383	1.720.766	0.6z0y
CALIFOPN!A STATE TEACHER8 RET)FEMEM SYSTEM.		1.350	1.350	0,000'g
SIONFUND DF THE INTERNACIONAL UNION NF		1.374	1 .374	0,0005
PN % rJG		12.033{
I^*YOUNEY Y YORK GPOtJP TRUSf		3£23	12.033 3.625	0,004S] 0.00IZ
CCII OF PHILADErPHIA PUBLIC rMPLOYrcS RETIPEMrNi sYsrEM.				0,000s
cOrLEGc Rr\IRc<ENT EQUITIES FUND. CONNECTICIJT GENERAL LIFE INSURANCE COMPANY.		1.001	1.001
[CONTINENtAL SMALL SEP!ES THE?ONTINENTAL SMALL COMPAN/		/71 en'O	Z7 92.122	0,000 I 0.0335
CerDli SJlssE INDEX rU D (LUX		PZ1221	22.242	0:010
ID.F.SHAyy VALENCE INTL., INC, DES VALENCE INTL .- PEEQ - CASH	v "f"	21 2321 "" - "Q	IO	0,00£1
OEKA-RAB	0-0'*I		4.544	0,002\$
	47 2 C	4 P

				11 215 Citi
OIM E Slofi AL ihlTEP AiiorlA L VECTOr EQUITY ETE OF DIMENSIONAL E I-	111	48	18	0.000B
OSAk DO CALOERON MEJTA		9	91	0,000P
EFFESELLE SRL	064037 1 0488	3.486.091	6.P72.180}	2. Si3 A
EUR CON A TIONS SME UAU A EURI/ON CA PITAL SGe-PIR 17ArIA 30		340 868	340.868	0.123%
		40.63	57.01 T 6.093	0,021 % UOA7
EURIZON FUND		20.22
EHD 2011 580 Check of the 20			20,282	0,007 %
EUeIZON PROGERIO iiALIA 40		232 416	રજુના રેઝો	0 (1) 282 2
EURO WITH P8OGEITO ITALIA 70		1 183 1	T	0.0=13(a)
FARP SRAMO FERRJCC!O	813400AC658 MRRC43X9DU5X	600.38'4	g'to.7d8	0,341%
FLRRAGAMO FINANCIAL SPA	04M1460 . 81	506.3:i0 9 T,õ f ,8 f0	10+2 8907	0346B
FLRRAGAMO GIOVANNA	CPPGNN43CaaDSZ3V	506.330	i83.123.6201 012.áS0	r6,009> 0.365%
FIDELITY CONCOPD STREET TRUSt: LIQEilTY 5ATINFFRNATONAL S		1,089	4.089	0,0005
FIDbLIO DALAM SIREE f 7PLIJT: FIDO-L)fY fOTAL )fITERNAtIONALINDt:X		24.290	24.290	0.000

FINALS SRF	04ó00ó 10481	3.486.090	6.972.180	2. YES 28
GAM MULTISFOCK		84 .500 460	84J .500	0,3038
GI-ORGIOS 8AKOf/PIS GIQtJATTRO CPL			460 .9Z2.18	0.000 S.61'2â
GLOBAL LeLILE COMM EPCIAL INC.			£23,800	0.009%
GRAHAM DEVELOP M ENTA L EQUITY STEATEGIAO CTC	00514180975	3.486.090	1789	0.00] g
AM NATIONAL PENSION r£/NO		41	40	0.000%
		+84	184	0,0008
INTERNA TiONAL COPA EQUITY PORTIOLIO OF DFA INV ESTMEN f of the restonity of the st		Y86%2	?80K	0,028
INTERNATIONA L M OMSTARY PINE		4086
Vz OM iC MASTrP rcl D LP C/O iNVENOMIC CAPITAL MANAGEMENT			408d	0,001
LP ACTING AS IA		62 ? OJ	02.70?	0.01 9S
INVESCO FTSE RAFI DEVELOPED MAPKEO EXIT SMA LLMIQ CIF			256	0,000%
NVESIERING5FORENIfiTGEN DANSKS INVE37 JKUAT TOCJICAL ASSEf			145	0.000%
LrOCATTON SVER)G E - DCC JMULATING ML NVESTERINGS FO8ENINGEN S PAR INVEST INDEX EUROPA		258
THAPES ALL-COUNTRY EQUITY INDEX FULTO		4.29 í 185	4 291	0,002A
SHAqE5 CORE MSCI 5AF5 LTD		23.38 i	)85	0,000\$ 0.00d%
SHAPTS COPY /vISCI FAfl= iMi ILID rX ETF SHARES		4.64 T	23.381 f 4.64T	0,005B
COBE MSCI EN ROPE ETF			33.35*	0,012(a)
SHAPES CORE MSCI INTERNATIONALDLVELOPED fY ARKETS ETC.		86.657	86.657	0.031 (a)
lsH,"RrS CORE MSCi TOTAL tNirre0AFIO AL STOCK ETF SHAR US		33.35	g70	0,000(a)
III PU6LIC fiMIF8D COMPAffY		-380	1.380	0,000%
SI-IA PU MSCI LAFL SMALL CAP ETF			T9.053	0.0077
ISHARES MSCILUPOPE IMI INDEX ETR		L234	1.234	0.000'
SHAPLS MSCIEUTIOPE EMAIL-CAP ETF		19.053	506	0.000y
ISHAcES VII P!JbrIC LIMffro O IPA Y UHN HANCOCK F0ND3 }} FU/JDAMENTAL ALL CAP CORE FJNO		00	100 1/9.013	0,000B 0.064(a)

JOHN HALICOCK FUNOJ II FLINDAM 5 ITA£ GLOBAL FRANCHISE FUND.		ó 2.058	ól 2,058	0.221 (a)
JOHN H NCOCK FUNDS II INTEZHAilONAL SMALL COMPANY FURO. JOHN		179.0 2 4.961	4.901	0.0028

HANCOCK TPUST COMPANY COLLECIVE INVESTMENT IPUSTI		05.034	105,034	0,038&
JOHN HANCOCK SAP A&P ITL:RAICL TRUST INTERNATIONAL SMAL
COMPANY IBUST.		2.453	2452	0.001 (0)
JOHN HANCOOK VIT FNDAMENIAL ALL CAP CORP TREISF			775 ó7í	0.279%
JUPiTEP GLOeAL VAT E rQU'TY F 0		139.333	139.333	0.0S0A
LACERA MATTER OP58 fPUST		1 27J	1275	0.0007
LEADERSEL P.M.		715.653	1,853	0.00IB
LEGAL & GENERAL ICAS		23 J	23	0.000(a)

rl=GAL AND G ENEPAL ASSURANCE {PENSIONS MANAGEMENT] LIMITED		1.77/
i cOT'O A LTRNTVE UV5TMNis MASTER FND ICV-LNGTTO SPCL		29 4.59 ó
			1.776	0.0019
LMA IeELAND - MAP s0i C/O LIGHTHOUSE INvEsTME i PAPiLeRS LLc		2888	7.883 294.596	0,003A
			11-034	0,004\$
>		3.8	ર્સ્વિ	0.000(a)
		11.034	32	0.000(a)
LMA IRELAND - MAP 504
LMAP IRELAND ICAV-LMAP 909 C/O MARSHALL WACE LLP LOCKHEED MARTIN CORPORATION MASTER RETREMENT TRUST
LUM YNA-MARSHALL WACE UCITS SICA V-LUMYNA-MW TOPS UCITS		954	93g	0.000s
FUND		ક્ટ્રીને વિદ્યુ	53.712000+80 019%
LUX IM ESG SMALL - MID CAP EURO EQUITIES		233-943	233.943 183 0131	C0842 10
LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND		IB2.913
LYXOR FISE ITALIA MID CAP PIR
M & G SECURITIES LIMITED

The first of the Anagration with the same of the states		Azioni AZIONE 197	Volt Volt - Volt - 1 % su av. dir.
MANULIF£ ASSET MANAGEM EN£ LTD		6.374	ó.3ya	0.0028
MANULIFE GLOBAL FRANCHISE FUND.		375040	376040	0 I 358
MANULIFE INVESIMEFIT EXCHANGE FUNDS CORP, M A NULIFE		420.8+?	420.85	0, 1525
BALANCED
uLiFE I VESTMEN EXCHANGE F\ENDS CORP .- MANIJLIrE u.S. CQIJ		133.119	133.119	0,048R
MANULI£-E INV FSTMEUT MANAGEMENT SYS!FMATIC INTER NATIONAL SMALL CAP EQ! IITY POOLE		9C	88	0,0000%
MANULIFE IJ,5. ALL CAP CODE EQOITY FUND		9	1.970	/0
MANuLIFE II.S, ALL CAP EQJIIY FUND		438.9 78	438.978	*(a)1 (a)\$
MARSHALL \/ACR INV8SIMENT STPAIFGIE'1 - EUREKA EUND C/O MAPSHALL WACE LLP		508.84z	Ti08.8 4d	210,183%
MAeSHALL W CE INV ESTMENT STeATEGIeS - iOPS rUND CO MARSHALL WACO LLP		41.22£	4.228	0,0459
MARSHALL WACE INVESTMENT SIPAIFGIE7MARKET NEUTRAL IQP5		3.779	3.779	6.000
FUND C/O MAR5HALr WACE LLP ACJING AS )NVEUM McRCEe Qlr COMMON CONTRACTUAL FU D		10.080	10.083
MEPCEP QIF FUND PLC		y.094	17.39'4	0,006
MDCI ACWI EX-U.S. IMI INDEX FUND B2		2.1 20	2.126	0,001 g
NEI= SAVING ITALIA		480	480	0.000\$
NORGES BANK		60.011	50.0)	0,018@
HOPTH£RN LIGHTS FULJD TRJ'iT 1 - INVENOMIC FLIND TRUST COMMOH EMEkGIMG M eKE'S IUDcX FUrlD NON- NORTHER		220.8 Z	220.8]	0,080
CMD		3.152	3.1 52	0,001
NORTHrPN TRRIST GLOBAL iNVzSTMENtS COLLrCfIV r I=IJ DS TeUST		53,901	53.90	0,019\$
'ORIHERN IRUS UCils COMMON CONTR CiUAL FLI D		18.197	18 197	0,0078
ONEMAPKETS ITALY ICAV		1 .500	1 ) 500	0,004A
ONEPA'H GLOBAL SHAeES - SMALL CAP (IJNHEDGED/ INDEXPOOr		j.87 50(	1.871	0.00JA
PlgISINO LOE8f4ZO			201	0.000(a)
PK CIG WORLD £QUIIY UBS fIJND MANAGEMENT SWINERLAND AG		.20	1.20T	0.000(a)
POINJ72 ASSOCIATES LLC C70 FINSCO LIMITED		82.09J	82,095	0,030A
POrICF AND FIREMEN'S RETIRSMENTSYSTEM OF NEW JERSEY. PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO		3.750	3.150	0 001 \$
PLI8-IC EMPLOYKES RETIREMr i SYSTEM OF MISSISSIPPI		8.150	8.156	0,000 0 0037
PIJBLIC rMPLOYEEs gETleEMEHT sys+LM Or OHIO		23.9 I y		0.009@
ROU DHILL S&P GLOBAL LUXURY Eif		93	23.919 റ്റ്	0,000y
JPWA SRL	06921 \ 30487	T38&0%	6.772.180	2.4407
SCHWA8 FUNDAM FNIAL I NIEPNATIONA£ SMALL COMPANY INDEX EIF		11,047	11.047	0.040B
SCHWAB £UNDAMENTAL INTEI2NATIONAL SMALL COMPANY INDEX FUND		1,245	1.24	0,000\$
SCHWAB INTERNATIONAL SMALLCAP EQUITY ETF		I'22.235	122.23	0,0445
sociAr PeolECTION FUMD		2.070	2.070	0.00) Z
seA iArJ GrOur irvsT FOR rMFLOYEE Br0En T PrAJs.		2.26	2£¢.	0007
srD9 PORTFOLIO DEVELOPED WOer0 EXI S Em		3.89?	13.89Z	0,00£%
SPDR FO kIFOLIO 5JgOPE OF		1.80J	1.80a	0,0017
SI'DC S&F INTERMATION ML SMALL CAP I2TD		2.49	2.49	0.001%
SSB MCCI ACWI EX USA IMI SCREENED NONLLNDING COMMON fg UST FUND		/dd	1.783	0.00
SS8 MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON FND		d. 09.	5.093	0,002
SXGA SPDP ETHS EUROPE II P£18£ICLIMITFD COMPANY		1802	4.801	0,002\$
SST GLO8 ADV TAX EXEMPT PETIPEMENT PLANS		1 2J.9 18	I 2ó.9	0,046\$
STATE OF ALASKA RETIREMENT MNO 8ENEFITS PLANS.		7.04g	7.049	0,005 Y
DATE OF- NEW MEXICO STATE INVESTMENT COUNCL.		26.301 1.145	20,30	0.0097
TTATE OF WISCONSIN INVESTMENT BOARD			1.191	0,000
\ ATE STREET GLO8AL ALL CAP EQUITY EXIJS INDEX PORTFOLIO STATE TEACHERS kETIREMENI SYSfE/vt OF OHIO.		I .I 7t 800.00C	1.17 800 001	0,000\$ 02888
SfICHING BPL PENSIOEN		2.448	2.446	0,00j 7
7ICHTING PENSIOFNFONDS VOOR HUISARTSFN		3.380	3,35p	0,8
STICHING PHILIPS PENSIOENFONDS		873	871	0,000H
JcACHre RE\REMrN\ SYSTEM oF 'xAS		334	332	0,000
THE 8APCLAYS BANE UK PETIREM5NTFUND		2.802	2.807	0,001 (a)
HE ELIFTOPEAN CENTRAL BANK		34,1 42	347.2	0,01 27
THE HOHGKONG AND SHANGHAI BANKING CORPOPATION LIMITED		4.104.600	1.10a.aoc	1,479%
THE JUPITER GLOBAL FUND SICAV		1 10,583	1 0.58	0.0405
THE MONETARY AUTHORITY OF SINGAPORE		448 4.9 2	448 4.9 T	000A
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA			- -	0,002X
THE ROSE K. SWEDLOW TRUST DID 03/19/92		A Barrier 30.157	30.15'	0,000D 0.0IIA
THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER	। প্রক Stat	155 ు వ్యాసిన 177 21	3.04	0.00) A
THEMES EUROPEAN LUXURY ETF	ડ્યા	559 / 4	03.97	00z3%
THRIFT SAVINGS PLAN	2582220961	લું છે 122:58:38:38	253. Ió/	0,09)
TONTFORE

Elenco censiti

TpUSf11 BRIGHTHOUSEDIMENSIOF1 ALINT SMALL COfXPAN Y POPTFOLjO		519	ર વિ	0.000%
TWO SIGMA INTE9NATIONAL CODE		20.400	20.400	0.007%
MO SIGMA'/WORLD CORE FUND LP		2.800	2.800	000 I %
UBs CH MDEX FUND rQ +ORrD rX CH S ALL St UBS rUND MGM. NVITZEPtAND AG		4 433	4.433	0,002%
UBS FUND MANAGEMENT (SWITZEPLAND) AG ON BEHALF OF ZURICH INVESTINST)ThinNAL SUN		2. 145	2.145	0.00 \$
UBS FUFID MANAGEMENT SWITZSPLAND AG. LIeS		II .03z	11.034	0,004%
I=UNO MA AGE eNT swiT2rPLA D) AG . U8S LUX FLINO 50LUTYONS		478 34.546	478 39046	0.000% 0.014%
UN)/EPSA £-INVESTMENT-GESELLSCHAFI MBH ON BEHALF OF STBV-NW-			2.360
UNIVERSAL-FONDS VANGJARD DEVELOPEO MARGENS 1M0EX FUND		2.360	53d.634	o.ooh z
\ ANGUARD USG DEVELOPSD WORLD AfL CAP EQ INDFX FLJD UN		534.634	806	0.193%
VANGIJARD USG INTERNATIONAL SPOCK ECF		806	7,840	0,000Z
VANGIJARD EUkOPEAN STOCK INOEX FUND.		7.8d0	44.598	0.0037
VANGUAPD FIDUCIARY TRIJST COMPANY DEVELOPED MAPK (5 INOEX		4.5P 8	I1.X0	0,06A
TRUSI		t 1.330		0.004@
ANGOAPD FIOUCIAPY TPOST COMPANY JN5TITUIONAL fOTAL		622	ã22
}NTERrJATjONAL SfOCK MAPKEj INDEX TRUSJ				0,0007
VANGLIARD FIDUCIA PY IPUSI COMPANY INSTITUTIONAL IONAR INTERNATIONAL STOCK MARKET INOEX TRUST TT		181683	T82.683	0.0óõ(a)
VANGUAPO FIX AND ALLWORLD EXU6 WALLCAP INDEX FUND VANGUARD		E2.12?	212.722	0.077't
FTSE OEVELOPED ALL CAPEX NOPTH AMEP)CA ILDEX ECF		9.011	9.01 I	0,003(a)
VAFIGU ARD FTSE DEVELOPED LJJROP 5 ALL CAP iNO0X ETF		769	769	0.000%
VANGUARD FINOS PUBLIC LIMITED COMPAN Y		1.203	I.203	0,000(a)
7ANGUAPO ITLPNA7IONAL SN A LL COMPANIES INDEX FUND		d08	808	0.000(a)
VANGUARD INVESTMENT SERIES PUBLIC LIMITEO COMPANY		7.588	7.688}	0,003(a))
VANGUARD TOTAL ILITERNATIONAL STOCK INDEX FUND		90.899}	90.	0.033 I
VANGU ARD TOFAL WORLD STOCK INDEX FUND.		38.394)	38.378	0.014 I
VERDIPAPIRFONDET LLP AKSJEGLO8 AL SMALL CAP INOEKS		1 2ô	)2õ	0.000%
Vir ICVC YA GUA Tc F/Sr GLO8Af ALt CAT IN rX rUND		2.682	2.682	0,001 (a)
VISCONTI ANGELICA CAMILLA CONSOLATA WANDA	VSCNLC 73E44F200N	128582	253.164}	0.091 %
VISCONIT GINEV PA CAMILLA	VSCGVR 75A4SI=20s8	I2b.5a2	253.164	0,09 i(a)
ViSCuTIon MApIA CONSOLATA	vSCMC 79Hz3F20 M	í 2a.583j	253.16õ	0.091 %]
{\/A'iIJINGTOFI STAFE INV ESTMENT 80ARD		1.7ti2	I./52	0.001 (a)
X IpACKERS MSCI EURO ZONE HcOGED FOUITY EIO		488	488	0.000A {

Tofole

125.450.533 234.2d2.843 84,389%

ALLIED "B" TO R5P.N. ? S> AT THE RACK. . Z 'i''G

ave. Marcello Narzo, general counsel lawyer Elisa Benocci, corporate affairs lawyer Andrea Hadrigali, corporate affairs lawyer Flaminia Capri, corporate affairs dr. Pierre La Tour, CFO Andrea Rossi, partner at KPNG

AR ALGO OFFICIAL BE OLLUMICA		emarket sdir storage
Annex C°	. Saland	CERTIFIED
Directory no.
Raccolta n.	29275

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting

Punfo J.1 of the ordinary porfe

Deliberations regarding the appointment of an administrator and stipulation of the consultancy pact. Pertinent and consequent resolutions: Appointment of an administrator pursuant Article 2386 of the Civil Code and determination of compensation.

	no. votes	3s votes represented In	9a of voting rights
		assembly
Constitutive quorum assembly	234.242.843	10096	84,389%
Votes for which the RD has dl instructions for the
OdG In votazlone (deliberative quorum):	234.242.843	100,000%	84,389%
Votes for which the RD
Has no instructions:		0,0009£	0,000%

	n. voti	% voting participants	%of dnnidivoto
jvjorevole	228.222.540	97,430%	82220%
(a)/trarian	6.020.279	2,5709é	2,169%
Aftenuto	24	0,000%	0,000%
l otali	234.242.843	100,000%	84,389%

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting

November 26, 2024

Pvnfo T. of ordinary bread

Oeliberations regarding nilo aomioo of an omminisfrotore and sfip ufo Oe! consulenio control. Oeliberations ineventi e conseguenfi': Sums d/ no omminis/rofore ci sensi deli orf. 238ò c.c. and determination of the c.omp it.

List of participants in voting through the Rappresenfon/e Oesignoto /vlonte ìitolì S.p.A. ne/the person Óe//a ooh.usa Claudia Amòrosini

Anagratiça _________________________	START
ANTON NIKOLLI		7	0,000%
AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP PASSIVE \IBS FUND MANAG EM ENT SY/EN7EPLANE A C		8.043	0.003%	F
8ELMO NT PAPTH5E'S LLC C/O 8FO \NVF5TM£NTS LLC ACTING AS FUND MANAGEP		15.àó4	0,007%
8EPGAMOTTA S RR	81S600DfAZ	1 720.75+	0,735%	F
80RRAGINE S RL	0J94986048Z	I.720.7óó	0,7£7	P
CREDII SUISSE INDEX FUND {LUP}		27.242	0,012%	F
EFFESSEILLE SRI	0440?7 J0488	6.972.180	2,970(a)	F
EURI/ON A7IONI PMI ITALIA		340 868	0,146%	F
EURIZON CAPITAL SGP-PIR I7ALIA 30		57.61 1
EURI/ON FUND			0,025%	F F
EURIZON PIR ITALIA AZIONI		6.095 20.282	0,003%	F
		77.416	0,009%	F
EURIZON PROGETTO ITALIA 20		234.152	0,033% 0, 1 00%	F
EURIZON PROGETTO ITALIA 40 £UP ZOL PROJECT ITALY 70		118.311	0,051%	F
FAFF SRL	8 15600ACoS8	946.768	0,404%	F
	FPREPCISP09D575X	1. Q12.000	0,432%	F
FERRAGAMO FEPRIJCCIO	041460482 FPRGNN	IB3.223.ó20	78,220@	F
FERPAGAMO FINAN7IAR A SPA	43CóóD57SV	1.012.6S0	0,432%	F
FERPAGAMO GIOVANNA	0460061048 I	ó 972.160	2,P7óF	F
FINVIS SRL		400	0.000%	F
GEORGIOS 8AXOUelS	00514180975	6.972.i80	2,976(a)	F
GIQUA TRO ON THE		23.800	0.010%	y
GLO8AL FLIF COMMERCIAL EUC		T79.0T2	007ó%	F
JOHN HANCOCX FUNDS )I FUNDAMENTAL ALL CAP CORE FUND JOHN		୧/ 2.028/	0,261%	F
hANCOCK FUNOS The EUTJDA/vIEHIAt GLOBAL FRANCHISE FUNO.		J05.034	0.Od5(a)	F
JOHN HANCOCK FROST COMPANY COLLECTIVE INVESTMENT TRUST I JOHN		775.871	0.331 fi	F
HANCOCK VII FNDA/VIENTA£ AID CAP CORE TRUSf		7.883	0,003(a),	F
r+A IRELA D MAP S0 I C/O LIGHiHOUs6 IM-'zS/MMT PAPA rPs PLC		) I .034	0,005%	F
LMA IREt AND - MAP 504		રવે8	0,000(a)	F
IMAP IRELAND ICA V-LMAP 909 C/O MARSHALL WACE £LP tIJMyNA- MARSHALL WAcE UCKS sIcAV-LUMYNA-MW rOPS UCiT3 FUND		53,7)2	0,0¥3	f
MSG7fCUPMfS11V?PD MANQLIFF		182.9T3	0.07B'fi	F
ASFIET MANAGFMENI LED MA ULIFE		8.374	0,0035	F
GrO8A\ rzALCHISE FIJND.		376.040	0.)ó l F	F
MANULIFE INVESTMENT EXCHANGE FUNDS COPP. - MANLILIFE BALANCED		J20.863	0. T80(a)	F
+ AH¢LiyE IHVESTMENT EXCHANGE FIJNDS COkP. - MANU£I£E U.S. EQU.
		133.119	0,057%	F
MAHufIFE INYESTMEH!/vIAHAGEMENT SYSTEMATIC INTEPNAZONA\ SMALL CMP EQUITY POOLE		ರಿ 8	0,XO#	B
MANULIFE.S. ALL CAP CODE EQUITY FUND MANULIFE IJ.S.		! .970	0.001 %	F
ALL CAP EQUITY FUND		438.978	0. 877	F

Francas and Picture	Call Comer		grantis Voto a
MARSHALL WACE IN VESTMENT StRATEGIES - EUREKA FUNO CO MARSHALL WACE LLP		508.846	0,217%	F
MARSHALS WACE IN*FSIM5NT STPATEGIES - fOPS FUND C/O MARSHALL WACE LLP		4 1.228	0,018s	F
MAeSHALL WACE I VESIMZNT STPAIEGIES-MAPKET HEufRAL TOPS. FUND C/O MARSHALL WACE LLP ACTIHG AS IN VESIM.	3.779		0,002%	C
NFF SAVING ITALTA		48t	0002	F
NORTHERN TRUSI COMMON £MER GING MARKETS INDEX FUND NON-		3,152	0,001A	പ്ര
END
NORTHERN TRIJSI GrO8AL INVESTMENTS CO ELECTIVE FUNDS TPLIST NORTHERN TALUK LICITS COMMON CONTRACIUAL FUND		53.901	0,023%	F F
PIkISIMO fORENZ O		]8. g/ '200	0,008(a) 0.000%	F
PK CSG WORLD EQUITY UBS FUND MANAGEMFNI SWJTZERLAND AG		.20	0.001 (a)	F
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI		8.1 50	0,003%	r
SAWA SRL	0+921 ) 3048Z	6.772.180	2,8g 1%	r
SOC)A\ PROTECTION FUND		2,07£	0,001 %	F
S { Afe OF- NEW MEX CO STATE INVESTMENT COUNCIL.		25,36	0.0)g	F
STATE TEACHER S RETIREMEN T SYSTEM OF OHIO.		800.000	032%	F
THE EUPOPEAH CENTSAL BANK		y0e04	0.009g	发 /F
THE HONGKONG AND SHANGHAT BANKING CORPOPATION LIMITED		4.104.60C	1,752%	r 7. ch • ்து
ìONTì SPA	2582220P68	253.166	0.1087
UBS CH INDEX FUND EQ WO9LD EX CH SMA£L NSL U8S FUND MGMT SWIT/ERLAND AG		4433	0,002R
U8S FUND MANAGEMENT (SWIT7F-RLAND) AG.		1.05d	0.005(a)	है। r
U85 FUND M ANAGEMF-NT SWWZERLAND) AG		478	0,000s	¿"^.s
U8S LUX FUND SOLU TONS		39.546	0.0 I 7%	F
VtSCONT) ANGEfICA CAMILLA CONSOLATA WANDA	VSCNLC 73E 44F205N	253. i B4	0,108s	r
VISCONTI GINEVRA CAMILLA DEFERRED INCOME MARIA CONSOLATA	VsC GVR 75A65Fz05e VSCMC N79H63F20SM	W3. I d4	0, IOB'	I
ADVA CED sEeirS TRusT sT Gr08AL BOND POeTFOLiO		253. I 66 8.296	0.108(a)	F C
ALASKA PEPMANENT FUND COPPORATION		3254	0.004(a) 0,001 (a)	C
D ERICAN cENTURY ETF TZUSI-AVAMils IM\ERMATIOMAL EQ\JIJY rL		31	0,000%	C
AMSPICAN CcNTUR Y 12E TRUFAVANTIS INTERNATIONAL SMALL CAP.		284	0,000'g	C
EQUITY EIF AMERICAN CENTURY ETF TRUST-AVANT fi RESPONSIBLE INTEPNATIONAL		1.255	0,001B	C
EQUITY EIF
AMUNDI FTSE MI8		10-577	0,005%	C
AMUNDI IMOEX EUROPE EX UK SMALL AND MCD CAP FUND		1.944	0.00lg	C
AMUNDI MSCI EMU SMALL CAP ESG Cf8 NZ AMB.		) 20.84	0.052%	C
AMUND\ MSCI EUROPE SMALL CAP IG CLjMATE hET ZEPO AMBI7ION CIB		22.046	0,009%	C
ANUNDI SGR SPA / AMtINDI RISPAR MIO FALIA.		5d.d35	0,024(a)	C
ARGENIA-FUND LIFESTYLE D YHAMIC		- 119.277	0,051%	C
ARizONA STATE RETIREMENT SYsIEM		3.390	0,001(a)	C
AUSIpALIAN RET!PEMENT TRUST. A/FUND I AZ ALLOCATION ITALIAN TPEHD		7.0d2 125.18:3	0,003% 0,053B	C C
AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCk 30		2,501	0.00lâ	C
A 7 FUND 1 A 7 ALLOCATON PIP ITALIAN EXCELLENCE 70		51.718	0,022%	C
AZ FUND I-A7 ALLOCATION-ITALIAN LONG TEPM OPPOeTUNITIFJ		3d.90F	0,018%	C
UUT CAPITAL MANAGEMENT SGR SPA		25.8;a	0,0]1(a)	C
AZIMUT CAPITAL MANAGEMENT/VIENT SGD SPA		16.309		C
ALL DFA INTERNATIONAL COBE EQUITY FUND		1.88f	0.0000	C
BANK 8ILBAO V ZCAYA APGENTAFIA tA		70737	0.30W	C
8ANCOPOST PINASCIMENTO		23Y21	0,010(a)	C
B8VA DUe8 I ir EUROPEAN rQUITY FUND.		18.83/	0,008(a)	C
BLACKROCK ASSET MANAGEMENT TCHWEIZ AG ON BEHALF OF. THARES'LD EX SWITZERLAND		100	0,000%	C
BLACKROCK AUTHORIZED CONTRACTUAL SCHEME I		100	0,000(a)	C
8£ACKeOCK FUND MANAGEPS LTD	1.26		0.001(a)	C
8£ACKPOCk INDEX SELECTION FUND.	3		0,000#	C
BrACKPOCK INSETUTIO AL TRUST COMPANY, N.A. INVESTMENT TUNDS. FOR EMPLOYEE SENEFIT TRUSTS		320,62	0, 1 3ZX	C
grACXeOcK LIFE LTD		And 23 - 2019	0,001 R	C

erACTROC K MSCI EAFE S+ LL CAP EO. l oeXr"D z tzArEsMr8		10 749	0.000%	C
BHP PAR)BAS EQUITY - FOCUS ITALY		972	0,004%	G
BHPP MODERATE - FOCUS ITALY		8 L085	0,03%	C
CAr FORNIA S+ATr TEACHERS' RETIeEMENi SYSTEM.		:%0	0,001%	G
CENTRAL PENSION FUND OF THE INTERNATIONAL UFJIQN OF		1.07d	0.001	C
OPEPATING
CITY OF NEW YORK GROUP TROSF		12.033	0,00S(a)	C
CITY OF PHILAQELPHIA PUBLIC EMPEOYEES PTIRSMMT SYSTEM.		3.625	0,002s	C
COLLEGE REFREMENT SQUITTEE FIFO		J.00t	0.000(a)	C
COLINGCTICUT GENERAL LINE INSURANCE COMPANY.		177	0,000R	C
CONFINENTAT SMALL JERIES THE CONTINENTAL SMALL COMPANY .		92.122	0,0397	C
O E. SHA\/ VALENCE TL., UC. DOS VALE Ce I iL .- tEeQ - CASH		? 0	0,00	C
DEJA-gA8		4.344	0.0028	C
DIMMTIONAL \NT5P/JA0ONAL VECTOP EQUITY ETF OF DIMENSIONAL E		ರ್ 8	0,000%	C
FIDEL TY CONCOPO STREET TRUJ7: FIDELJJY fiA) PETER NATIONAL S FIOELITY		1088	Ofloo	C
SALEM STP8ET TPUS7: FTDEL)17 TOTAL IhllERNATIONAL INDEX . PUND		? 290	0,010	C
' GSM MULTISTOC K		84 I .500	0,359(a)	C
GPAHAM DEVELOP MENTAL EQUITY STRATEGIES LLC		1.789	0,001 6	C
TAM NATIONAL PENSION FUND		40	0.000%]	C
IBM 401(K) PLUS PLAN TRIST		184	0,	C
INJERNATIONAL CORE EQUITY POR ITOLIO UF DFA fNYFS TMENT
DIMENSIONS GROUP INC.		Z8.ad2	Q, 03A	C
IN ERMAWONAŁ MONETARY FUND INYFHO MIC MASTER FIJhID LP C/O INVENOMIC CAPITAL.		4.086	0002 #	C
MANAGGM£N7 IP ACTING A5 IA		d2203	0,00	C
I Vz\CO rTsE RAFI DEV "LOPED M AP KET' ExUS SMALLMID EOF		es	UOX	C
INVESTERINGSFOR ENINGEM DANSKE IHVEST SELEC1 fAC 5CA£ ASSET ALLOCATION SVERIGE - ACCUMULATING KL		l '	0,000s	C
INVESTERINGSFORENINGEN JPARINVEST INDEX EIJPOPP			0.002g/	C
ISHARES ALL-COLIMÆY EQUITY TNDEK FUND		ાં 85	0,000	C
ISHARES CORE MSCI EAF5 ETF		23.38a	0.0t0'fi	C
ISHARES CORE MSCI EAFE TMT !ND5X Eff		T4.d4lg	0.00dB	C
6HAR6COP8VdCfP0efUf		US.35J/	0.014(a)	C
fSHAPES CORE MSC { TNTERNATIONALDEVELOPED MARKETS ETF		86.657j	0.0377	C
ISHAPES CORi= MSCI TOTAL INNER AilONAr SIOCE Eff		97(a)	0.000R	C
/\$HAP£\$ })I PUBE)C LIMITED COMPAN®		J.380	0,00i@/	C
HAPEs MSCI EAFE s+ALr-CAP ETF	I	19.053]	0.008(a)	C
ÍSHARES MSCI EUROPE IMI INDEX ETF		1.23(a)	0,001(a)	C
sHApEs MSC\ EUROPE SMALL-CAP Eff		56(a)	0,000(a)	C
sHAeES VII PrI8LIC uMlirD COMPANY.		100	0,000'	C
JOHN HANCOCK FUNDS II INTERNACIONAL SMALL COMPANY FUND.		4.961	0,002%	C
JOHN HANCOCK VAPIA8L 5 TNSUITAR C£ TRUE T INTEkNATIONAL SMALL		2.452	0.001%	C
COMPANY TPIJST. JLIPjTEft GLOBAL VATUE EQUITY FUND.		39.333	0.0s- 1	C
tACEPA MASTER OPES TRUST		1.275	0,001%	C
LEAOERSEL F.M.I				C
LEGAL & GENERAL.		1.553 23	0,001(a) 0.000 L	C
£gGAL AGO GE IERAL ASSU9ANCE (PENSIONS MANAGEMENT) LIMITED		1.774	0,001%	C
.iNGOITO AL eN VE f VS/M /s MAs/rP r D CV-LNG IO SPCL		294.594	0, 126%	C
LOCKHEED MAPTIN CORPORATION MASTER RCIREMENI IPUST		37	0.000%}	C
BUX ¡M ESG SMALL - MID CAP EURO EQUITIES.		તેરી	0.000%]	C
_VJP DIMENSIONAL INTERNATIONAL CO 'E EQUITY FUND		2.49	0001%	C
rYXOR FTSE ITALY MID CAP PIR		233.943
MERCER QIF COMMOhI CONTRACTUAL FUND.		10.083	0,000 1/2	e
MERCER Qlr FUND PLC		17.394	0,007%	్ర
MSCI ACDI EX-U.S. IMi INDEX fUND 82		2.12+	ಲ್ಲಿ ಮುಖ್ಯ	ਕੁੱਝ
NORGES 8ANK		50.01 1	0,021%	C
NORTHERN LIGHTS FUND fREIST If - IN VENOMIC FUND.		220.8\6	0,07492	C
ONEMAPKETS ITALY ICAP		I 1.500	0,005%	C

的 Taily S

And States	19 11 8 8 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 1994 - 1991	Cotanti	10000
ONEPATH GLO8AL SHARES - SMALL CAP (INHFOGED) INDEXPO OL	1.87	0.00 1%	C
POINI72 ASSO CIATES LLC C/O DIESCO LIMITED.	82.095	0,033%	C
POLICE AND FIPEMEN'S PETIREMFHTSYSTEM OF NOW JERSEY	3.ZS8	0.0027	C
PUBLIC EMPLOYEFS RET)REMENT ASSOCIAL)ON OF COLORAO O		0,000	C
PUeLIC EMPLOYErS RETiPEMr T SYSrEM OI= OHIO.	23.9lp	0,010s	C
ROUNDHILL 5&P GLOBAL LUXURE ETF	ത	0.000%	C
SCHY/AB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX E/F	11 047	0.047B	C
SCHY/AB FUNDA/vtENTAL INTERNATIONAL SMALL COMPANY INDEX. FUND	1.245	0,001	C
SCHMAB INTERNATIONAL SMAŁCAP EQUITY ETF.	22,234	0,052B	C
SPARTAN GROUP TRUST FOP EMPLOYEE BENEFIT PLANS.	2.281	0,0016	C
SPDR PORTFOLTO DEVELOPED //ORLD EXUS ELF	13.893	0,000%	C
SPDR PO TFOL jo EUROPE ETF	1.806	O'001 (a)	C
SPDR S&P INTERNATIONAL SMALL CAP ETF	2.49 I	0,001 (a)	C
USB MSCI ACWI EX USA IMI JC PSENED NONEENDING COMMON THUS { FUMD	Egg	0,001 %	C
SSB MSCI E rr SMALL CAP INDEX S rC UNITIES rENDI G COMMON r- D	5.09?	0.002X	C
SSGA SPOR ETFS EUROPE II PUBLICL:MITED COMPANY .	4.802	0,002W
SSF GLOW ADV iAx EXEMPT RETIREMENT PLANS,	T 26.9 gT	0,054%	ାତୀୟ
STATE OF ALNKA RETI9 EMENT AND BENEFITS PLANS	7.049	0,003%
STATE OF'/\SCONSiN I VEs I FN1 zQAR0	1.195	0,001%	ు
STATE STPEFT GLOBAL ALL CAP EQUITY EXUS INDEX POPTFOLJO	.I 70	0.000%	e
STICHyHG ePL PENSIOE	2.44t	0,001%
yTICMTING PSNSIOENFONDS VOOR HUISARTSFN STICHNING P HILiPS PENSIOENFONDs.	3.38C	0,001% 0.000@	C C
+EACHEp eET R rMENT SYSiE+ OF TEXT.	8/3	0,000%	C
THE BAgCLAYS BANK uK RETIZEMEHTFuND	રૂટિક 2802	0,001%	C
THE EUROPEAN CENTRAL BANK	)3.23f	0,000(a),	C
THE JrIPI\ER GLOBAL rUND SICAV	)10.383	0,047B	C
the MONETARY AUTHORITY OF filNGAPOPE.	348	0,000%	C
THE REGENTS OF THE UNIVERSF\ OF CALIFORNIA	4.912	0,002%	C
THE STATE OF CONNECTICUT. ACTING THROUGH ITS TREASEREE	30152	0,013%	C
THEMES EUROPEAN LUXURY ETF	3.04T	0.00IB	C
HPIFT SAVINGS PLAN	63,97	0,027y	C
zq Yes BRIGHTHOUsEDIMENsIO API T SMALL COMPARIY PORTFOLIO	619	0.000%	C
I WO SIGMA INTEPNAIIONAL CORE	20/00	0,009%	C
TyVO SIGMA WOPLD CORg FUND LP	2.800	0,0016	C
UBS FUND MANAGEMENT SVITZFPLAND AG ON 8EHALF OF 7UE'CH INVES INSTITUTIONAL FUN	2.145	0.001'g	C
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF SIBV-NW- UNIVERSAL-FONDS	2360	0,00T(a)	C
VANGUARD DEy'ELOPED MARKETS INDFX FUND.	534Z3	0,228(a)	C
VANGUARD ESG DEVELOPEO WOPLD ALL CAP EQ INDEX AND UK	BOX	0,000(a)	C
VANGUARD ESG INTERNATIONAL STOCK ETF			C
VANGUARD EUROPEAN STOCk INDEX FUND.	7.84C 4#,5PR	0,003%	C
VAHMARO FIDUCIARY TRUST COMP ANY OEVELOPED MARKETS INDEX	11.330	0.0 9% 0,005%	C
VANGUARD TRUSTPY TRUST COMPANY INSTITUTIONAL ZOTAL INTEPNATIONAL STOCK MATIKET INDEX TPLIST.	521	0,000(a)	C
VANGLAPD TRUSTPY TPUJT COMPANY INSTITUTIONAL TOIAL NTERNATIONAŁ SŁOCk MAPLE INDEX TRUSS II	18g.68f1	0,078(a)	C
VANGUARD FTJE ALLWORLD EXUS SMALLCAP INDEX BLIND	212.72	0,091%	C
VANGUARD FTSE DEVELOPED ALL CAPEX NORIH AMEPICA INQEX ETC	P.0	0,004%	C
VANGUARD FTSE DEvErOPrD £\ HOPE ALL CAP INDEX TIF	76'J	0,00(a),	C
VANGUARD FUNDS PU8LIC LIMITED COMPANY	T.20f	0,001%	C
VANGJARD )NT5kNATONAL SMALL COMPANIES INDEX FIJNO	80F	0.000(a)	C
VANGUARD INVESTMENT SERIES PUBLIC £IMILSD COMPANY	7.88	0,003B	C
VANGUARD TOTAL INIT-RNATIONAL tTOCK INDEX FUND.	90.899	0,039B	C
V/NGI/A9D roiAL WOeLo siOCE INDEX rUND	y'Afi/	0.01 dg	C
VEPD!PAP10FONDET KLF AKSJEGLO8AL SMALL CAP INDEKS	(a)	0,000g	C
VIF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	1	0,001% g	C

and the state of the first of the first of the first of the first of the first of the first of the first the first the first the first the first the first the first the first
WASHINGTON STATE IN WEST MENE BOOM A TRACKEPS	1.7522	000047
IXTRACKERS WISCHESROZONE HEDGED EQUITY ETF		00/09/09/2019
CALARY CARDERON MEJIA		43.00%)
THE POSE K. SP/EDEO\ / TPOST DTD 03/ 1 9/92		0.000%)

Total x otontl

234,242.843 100%

mqedo ı - rayvarını
C - Contrano

BY - Non Volon ie

,一个

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary assembly November 26, 2024

Annex "	" to deed
Repertory no.		/-
Colloka No.	" " "^.

Item 1.2 of the ordinary porfe

Resolutions regarding the appointment of an administrator and entering into Óel consulting contract. Resolutions inherent and consequent thereto: Stipulationa consu/ence contract with an administrator.

	n.VOtS	% votes represented in assembly	% of voting rights
Constitutive quorum assembly	234.242.843	100%	84,389%
Votes for which the RD has instructions for The SO on the ballot (deliberative quorum):	234.242.843	100,000%	84,389%
Votes for which the RD Has no instructions:	0	0.00O@O	0,000%

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Item T.2 of the porfe ordlnorlo

Oeliberozloni regarding oil nomino dl an ominiitrei/we and c/ipulo of consulting control. Deliòeroz.oui inherent and corseguent: Stipula oi aonltotlo of consulenzo with an omminisiratote.

List of par5cipants in voting through the Representative Oesignated / lonte Titoli S.p.A. in the person of Dr. Claudia Amórosini

ANION NIKOLLI		7	0,000%	F
AGA VOPS OR GE FONDS II EQUITIES GLO6AL MAPKETS SMAtL CAP PASSIVE UBS FUND MANAGEM*Nf S \/TZERLAND AG		8.045	0,003%	F
8ELMON+ PArTLE9S LLC C/O 8rO I VeStMe TS LIC ACii G FUND MANAGER		15.454	0.007%	F
8EPGAMOTTA SRL	8 5600DF A7	i.720.786		F
80fi AGINE URL	069498ó0dg'	T.720.706	0.735% 0,735%	F
CREDIT SUISSE INDEX FULTID UX.		27.24*	0,012%	F
EFFESETTE SRL	044037 t 0488	ó.97°2.T80	2,970(a)	F
g0R12ON PM ACTIONS) VIALE.		340.868	0.Iàó%	F
EIPUON CAPITAL SGR-P)F' ITALY 30		57.611	0,02J(a)	F
EUPTZON FUAD		8.095	0,003%	F
EUel7.ON PIR ITAUA SHARES		20.282	0,009@	F
MRfZON PROJECT ITALY 20		77 416	0,033%	F
£IJPF7ON PPOGETTO ITAIIA 40		234.152	0.100(a)	F
EN R)ZOH PPOGEDO ITALY 70		118.311	0,051%	F
FAFF SRL	8 Só00ACóS8	946.7+8	0.404(a)	F
FFPRAGAMO FERRIC Clo.	FRPFPC 45P09DS7SX	1.012.060	0.432@	F
FEPPAGAMO FINANCIAL SPA	O41ó I 46048'2	183.223.620	78,220B	F
LEP RAGAMO GIOVANNA	FRPGNN43C66D575V	1,012,000	0.432y	F
FIN"IS \$RL	0460061 0481	S.972.i80	2,976(a)	F
GEOk GIOS BAkOIJRIS		460	0.000%	F
GIQUAORO SRL	00514180975	ó.972.180	2,976%	F
GLOBAL ELITE COIL M ERCIAL INC.		23.800	0.010%	F
JOHN HANCOCK FUNDS The FIJNDAMENTAL ALL CAP CORA FUJUD		179.0T2	0,070(a)	F
JOHN HAV COCA FUNOS The FINDAMELITAL GLO8AL FRANCHISE FUAD.		ó12.058	0.26 l &	F
JOHN HANCOC K TRUST COMPANY C OLLEC OVE INVESTMENT TPUSFI		105.034	0,045%	F
JOHN HAHCOCX VIA FNDAMENTAL Aff CAP COkE TPUSS		778.b7)	0,331%	E
M & G SECURITIES £ {M}T5D		182.913	0,078S	E
MANUtIFE ASSEf /VIANAGEMETIT LED		6.374	0,003%	F
MANULIFE GLOBAL FRANCHISE FUND.		376.040	0.161%	F
MANHL)FE INVESMENT EXCHANGE FUNDS CORP. - MANULIFE SATANCED		420.863	0.180	F
> A ULire I VTSTMtNT ZXCHArJGE FUNDS COeP. - MANULIFE U.S. EQU.		133,119	0.057%)	F
MANULIFE INVESTMENT MANAG6MENT SYSTFMATTC TNTERNAT)OLJAL
SMALL CAP EQUITY POOLE		96	0,000s	F
MANULIFF LI.S, ALL CAP COPE £QMTY FUND.		1.9f0	0.001s	f
MANULIFF U.S, ALL CAP EQLITY FUND		<38v%	018Z8	f
NEF RtfiP PEMIO IFA£IA		#0	0,000	F
NORGES 8ANI		5701	0.02?%	F
MOPTHERN 7RL'fiT COM/dON £M£RGING MAREETS INDEX FUNQ NON-.
tHN()		3.1521	0,001%1	F
HORIHERN TRIJST GLOBAL INVE1TMENTS COLLECTIVE FUNDS fRUST		53.901	0.0237	fi
ORI sR iRUsT UCIJS COMMO CONizACTUAL FUND		18. 97	0,008%	F

לייר או

। ਚ ਲ C

਼ੁ

and the same of the same of the same of the state	FF Press	on the ser	asu votanti s	Old ==
PIRISINO LORENZO		500	0,000	F
PK CSG WOF'LD EQUITY UBC FLIND MANAGEMENT 8W1TZERLAND AG		J,201	0,001 %	F
P\JBLiC EMPLOy rrs eEllf EMEHT SYSIEM OF +IsSIsSIPPI		8.150	0,003A	F
SAWA SAT	06921 130487	5.772.180	2,B9i(a)	F
SOCIAL PPOIECZION FUND		2.070	0,001(a)	F
IHE EU9OPEAN CENTRAL 8ANK		ZO. Yot	0.009'r.	r
fHg HONGKONG AND SHANGHAT 8ANKING CORPOPATION LIMILED		4.104.600	1,752y	F
TONTI SRL	12582220963	253.lód	0.108à	F
ABS CH INDIX FUAD EQ \ YORLD EX CH SMALL IN UBS FUND MGMT SWEN7ERLAND AG		4.43*	0,002@	F
IJBS £UND MANAGEMENT [S\^/IT7EpLAND AG.		II.03X	0,005(a)	I
ABS FUND MANAGEMENI (S\/ITEERLAND) AG		478	0,000%	F
UBS LUX FUND SOLUTIONS		39.54	0,017(a)	F
VISCONTT ANGELICA CAMILLA CONSOLATA WANDA	VSCNLC 73E44F205N	253.16A	0,108%	F
DEFERRALS GENEVA CAI ILLA	VSCGVR/5A65F205B	253.164	0,108%	F
DEFERRED INCOME MARIA CONSOLATA	VSCMCN7'9Ho3F205M	255. Tóó	0,T08(a)	F
ADV NCED SzelES eUsT As\GLOZAr VOID rORTrOLiO		8,296	0,004(a)	C
ALNKA PSPMANENT FUND COkPOPATION.		3.254	0,00	C
AMERICAN CENTUR Y ETF TEUST-AVANTIS INIERNATIQNAL EGIUILY FUND.		31	0,000s	C
AMERICAN CENTURY ETF \eUST-AvANTS {>TERNAVONAr SMALL CAP. Q/]g		284	0.000(a)	C
AMERICAN CENTURY ETF TRUST-AVANTiS RESPONSIBLE INJEPNATIONAL EQUITY E/E		1.255	0,001%	್ನೊ
AMUNDt FISE MIB		10.577	0,005%	Of F.
AMLINDI INDEX EUE'OPE EX UK SHALL AND MID CAP FUND		1.944	0,001%	ાં હતી કરી
AMUNOI MSCI EMU SMALL CAP ECG CAB N7 AMB		T20.843	0,052%
AMUNDI MCCI EUI20PL SMALL CAP ESG CLIMATF- NEI ZERO AMBITION. CTB		2204ó	00092	ેતી
A/vtUNDI SGP SPA / AMUNDI 8ISPAR MIO ITALY		50.035	0024	C
APGENTA-FUND LOCAL DINAM!C		i 19,277	o. Usy	C
ARIZONA STATE RETIREMENT SYSTEM		3.39(	0,001A	C
AUSTPALIAN RETIREMENT TPUSI		7.002	0,003 A	C
AZ FLIND AE AfLOCAfION TAtIAN TPEND		25.ISI	0,0538	C
AE FUN0 I AZ ALEOCATION PIP ITALIAN I=XCELLENCE 30		2.501	0,001 (a)	C
AZ FUND J AZ ArLOCATION PIU ITALIAN 8XCELLENCE 70		51.715	0,022%	C
AZ FUND I-& ALLOCATION-TFALIAN LONG DERM OPPORTUNITFS		3d.909	0,016%	C
ZIMUI CAPITAL MANAGEMENT sGe SPA		25.865	0,01 i	C
AZIMUI CAPITAL MANAGEMENT SGR SPA		10.309	0,007%	C
AZL DSA INTERNATIONAL CORE EQUITY FUND		1.885	0.001(a)	C
BANK 8ILBAO VI7CAYA ARGENTAPIA SA		707.171	0,302%
3ANCOPOSTA RINA8CIMENTO		23.826	0,010(a)	C
8BVA DUR8 NTL EIJf2OPEAN EQUITY FUND.		18,85	0,00B%	C
8tAC:KPOCK ASSET MANAGE/vtENT SCH/FIG AG ON SEHALF OF SHAPES WOELD IX SWITZERLAND		100	0,000%	C
8LACKeOCK A+HORisED CONTRAC\UAL sCHrMr I		100	0,000%	C
gLACKROCK FUN0 MAFJAGERS LTD		1,251	0,001%	C
BLACKROCK INDEX SELECTION FUN0		a4	0,0000	C
8LACKROCK INSILTUTIONAL ZRLIST COMPANY, N.A. INVESTMFNT FUNDS FOR EMPLOYEF 8EN FFIT TRUSTS		320.621	0, 137(a)	C
8LACKPOGK LIFE LTD		1.19	0,001%	C
BŁACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFMML8		10.749	0,005%	C
BNP PAPIBAS EQUITY - FOCUS ITALY		9.721	0,004%	C
eNeP vooreA/r rocus iiAriA		81.085	0,035(a)	C
CALIFORNIA SIATE FACHERS' RETIREMENT SYSTEM.		ેરે રેત	0,00 1 (a)	C
CENTRAF PENSION FUND OF THE INTERNATIONAL UNION OF		.374	0,001	C
OPf gAJING CITY OF NEV / YORK GROUP TPUST		12.033		C
CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSISM.			0,005(a)	C
COLLEGE PEAREMENT EQUITIES FUHD		3.625 1.001	0,002% 0,000X	C
CONNECTICUT GENEPAr LINE INSURANCE COMPANY.		mvi Ir	?., 0,000:	C
CONTINENTAL SMALL SERIES THE COWINENTAL SMALL COMPANY
		8 25 - 22 - 22 - 22 - 2 - 2 - 2 - 2 - 2 - 0 .0399		C


D.E. SHAM VALENCE INTO , INC. DES VALENCE INTL.- PEEQ - CASH	16	0,000%	C
05KA-RAg	4.544	0.002%	C

DIMENSIONAL IMERIJATIONAL VECTOP EQUITY ETr OF DIMENSIONAL E	વસ	0,000%	C
FIDELIÎY CONCO9D S REE' TeUsi. FIDELiiY SAI i ÏE "AFIO A" S	1.089	0.000%	C
FIDELiTY SALEM STREET TRUSi: rIDELfiY roFAL i TrPxA/IO At IHOeX FIJND	24.29C	0,010%	C
GAM MULTISTOCK	841.500	0,359%	C
GRAHA/X OOVELOPMENTAL EQLIO STRATEGISS tLC.	1.789	0,001%	ਂ
	40	0.000%	C
18M 401 (K PEUS PLAT TPIJST INTERIM II ONAŁ CORE EQUITY POPTFOLIO OF DFA INVES!MENT DIMEFJSIONS	184	0.000%	C
GeOUP INC.	78.662	0.034%	ਿ
INIERNATIONA: MONETARY fiUND	4.086	0.002@	C
NVENOMIC MASSEP FUHD LP C/O tNVENOMIC CAPITAL. MANAGFMENI LP ACTING AS IA	T'2.703	0,Q22%	C
IN YESCO FTSE PAFI OEVEcOPEO MAPKETS EXIJS SMALLMID ETF	256	0.000@/ C
NIffF GflÓP£NMG6NDANlKf1NV?T6EECTACTCAtA6SU	14ó	0,000%	C
SLLOC ATION SVER)GE - P CCUMUT AKING KL
TLVEJ7EPjNGS£-ORENINGEN SPARIN'VEST INDEX EUROPA EHARES ALL-COUNfRY EQUIIY index FLND.	4.291	0,002@	C C
ISHARES CORE MSCI EAFE ETF	185 23.381	0,000@ 0.010%	C
iSHAPES COC'E MSCI EAFE IMI INDEX ETF	14.04	0,000@	C
SHARES CORE MS 'I EIJeOPE ETF	33.354/	0.0]4@	C
ISHARES CORE fizSci JN ERNATIONALDEVELOPED MARKETS ETF.	86.04*1	0.03/5	C
ISHARM COTtE MSCI TOTAL INTEPNAWONAL STOCK ETF.	970/	0.000@	C
ISHARES III PLI8LIC LIMITED COMPANY	1.380	0,001#	C
SHAPES MSCI EAFE SMALL-CAP ETF 16HARES CSCI EfJROFn IMI INDEX ETF.	19.053 1.234	0,008@ 0.00t@	C C
ISHARES MSCI EURORE SMALL CAP EU	ટવા	0.000s	C
ISHAPES HII P08MC rIMIT5D COMPANY.	ll		C
JOHN HANCOCE FUND II INFERNATIONAL SMALE COMPAHI FUND.	4.951	0,002%	C
JOHN HANCOCk VARIABLE INSUPANCE TRUSI IN IERNAWONAL SMALL COMPANY TPUST	2.45	0,00) R	C
JIJPITER GLO8AL VALUE EQUITY FUN0	13P333	0.05gg	C
fACEPA MASIEP OPE8 IRUSI	1 .275	0,0g @	C
[email protected]	1 .553 23 T	0.001 g	C C
rEGAL8GfNfRAtCAK		0000g
LEGAL AND GENERAL ASURANCE (PMSfONS /viaNAGEM5NT) LTMITED LUNGOPO ALTRNTVE INVSTMN IS MASTER rNO ICV-LNGTTO SPCL	1.776	0.001@	C
	294.596	0, 1 26%	C
Li A IPELAND - DAP 501 C/O LIGhTHOUSE INVESTMENT P ARTNERS LC	Z.B83	0,003	C
LMA IREtALID - MAP 504	11.034	0,005@	C
LMAP II2ELAND ICAV-t DAP 909 C/ O MAPSHALL \^/ACE LLP £OÇKH5E0 MARIIN CORPORA7ON MASTER REfIREMENT TRUTT	ടി8 32	0. UfiOfi" 0,000B	C C
rUMYNA-MAR\$HAEt vYACE UClfs S1CAV-LUMYNA-MI' COPS UCITS FUHD	53.712	0,07@	C
LUX IM ESG S/XALt - MCD CAP ET 'O EQUIÏIES.	054	0.000y	C
.vtP DIMENSIONAL INIERNAT]O/JAL CORE EQUIP FTJND	2.493	0.001@	C
LYXOR FTSE ITALIA M1D CAP PIR	233.94:3	0,000@	C
F "D C/O AeSHALL WACE iNVEsiME>i SIRAr GPS - E er MARSHALL WACE LLP	508.84Z	0,217%	C
MAeSH LL WACC i> VrS/Mr I STRA/rGiEs - TOPS FRIND C/O NA8SHALL WAC£ LLP	41.22E	0.0187	C
MAPSHPLL WACE INVESTMENT STRATEGIES-MA9KET NEJAR AILOPS FUND C/O MARSHALL WACE LLP ACTING AS INVESTS	3.779	0002Z	C
GOODSand QIF COMMON CONiRACnJAL FUfJD	10.083	0.004	C
fviER CER QCF FUN0 PLC	1 7.39 4	0,00 ? S	C
MSCI ACMI FX-U.1. IMI INDEX FULID 82	2.12€	0101%	C
NORTHERN LIGHTS FUND fRUSF II - INVSNOMIC FUND.	220.81 ó	0094/	C
ONEMARKET8 ITAL® ICAV	) ,500	0.%5%	C
ONEPATH GLOBAL SHARES - SMALL.CNP (UNHEDGEO) INDEXPOO£	1 .87 I	0.00 1%	C

FIFTICA STATUS AND THE STATE and the comments of	ičio su su su visu votanti		Total Fir
'OINJ72 ASSOCIATES LLC C/O FINSCO rIM TED.	82.0(a)	0.035	C
POLICE AND F1Prxt5i'J's PET 9rMENiS YSTEM OF NEW JEeSEY.	3758]	0T02%	C
PUBLIC £MPLOYEEs R+ RrME T ASSOCIATION OF COLORADO.	2	0,000%	C
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	23.919	000%	C
ROUNDHILL 5&P GLOBAL LUXURY ETF	83	0,000w	C
SCHWA8 FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF	1 T1.047	0,047(a)	C
SCHWA8 FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX	1.245	0,00 1(a)	C
FUND SCHWA8 INTERNATIONAL SMAL£CAP EQLIIIY ETF	122.235	0.052%	C
SPAciAN G "O r ieUSi FOe EMPLOYEE eE EFIT PLANS,	2,251	0.00 %	C
SPDR PORTFOLIO DEVELOPED WORLD ECUS ETC	(3.893	0,006%	C
SPDR PORTFO£ O EUROPE ETF	1.806	0,00)%	C
SPDP S&P INTERNATIONAL SMALL CAP ETF	2.4 !!	.oath	C
SUB MSC I ACWI I=X USA IMI SC BEENED NONLENDING COMMON TRUST FUND	1,783	0,001	C
USB MSCI EAFE SMALL CAP INDEX SEQUETTIES LENDING COMMON AND	S.OSZ	0,00Zy	C
SSG A Sr D g EfrS r0e OPB II PUB LICLiMrrED COC rANY	4.802	0,002%	C
SST GLO8 ADV TAX EXEMPT RETIREMENT PLANS	) 26.9 ) 6]	0,054%	C
SfATE OF ALAS KA RETIREMENT AND BENEFITS PLANS.	7.04P {	0,003R	C
STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	2d.3d I	0.0 ]	C
	1%
sTATE Or WISCONSIN I>vrsTMELT 8 OAe D	1,995]	0,001%	C
STATES= STREET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO	1.1701	0,000(a)	C
STATE TEAC HE96 RETIREMENT SYSTEM OF OHY	800.000	0,3#2%	C
STIC H7IMG 8 PL PSNSIOEN	2.	0,001	C
S\ICHT \NG PFNSIOENFONDS VOOR HUISARISEN	3.3ti0	0.00 1%	C
STIC HTTNG PHIL)PS SENSES OENFO NDS	8741	0,000%	C
TEACHEP RI=WR5MENT SYSTEM OF fEXAS.	XZ	0,000s	C
TH 5 BAR CLAYS BANK UK PUISEM5NTFUNO	2.802	0,00 %	C
THE EUROPEAN CENTRAL BANK	13,236	0.0€18%	--
THE JUPYT ER GLO8AL ALINO SICAV	10.s831	0.047(a)
THE MONETAp Y AUTHORITY Or siNGAPOrE.	44B	0,000 @ <
PHI= I2EGENTS OF THE LINIVSRSITY OF CAL FOF MIA.	4.9 T2	0,002%
THE STATE OF CONNECTICIJT, ACTING THROLIGH ITS TREASURER IH EMES EUR OP LAN£ UXURY ETF	30.152	0,013%
THRIFT SAVINGS PLAN	3.041	0,0012	16 187
TRUSI II 8RIGHTHOUSED MENSIONALINT SMALL COMPANY PORTFOLIO	63.974 579	0,0279 0,000%	C C'q
TwO SIGMA INTEPNATIONAL CORE	70.400	0,009	C
TwO SIGMA y YOgLD CORE FUND LP	2.80	0,001	C
JBS FUND MANAGEMENT (SWITZERLAND) AG OM BEHALF OF /URICH	2. 45	0.001 X	C
luVEStI STITUTIo Ar FUN. TRIVIAL-I V iMENT-GESELLSCHAFT"\8H ON BEHALF OF STBV-N+-.	2.360	0.00lâ	C
UNIVERSAL-FONDS * ANGUARD OEVELOPED MAPKETS INDEX FUND.	55a.d34	0,22B#	C
VANGUAPD ESG DEVELOPED WOkLD ALL CAP EQ INDEX FND UK	80d	0,000W	C
VANGUA9'D £SG INTERNATIONAL STOCK ETF	7.840	0,003B	C
VANGUARD EUROPEAN STOCK INDEX FUND	44.598	0.019â	C
VANGLIARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX	TI.330	0.00SW	C
TRUST
VANGUARD FIDIJOIARY TRUST COMPANY IHS ITE IT ONAL TOTAL	/22	0,000P	C
KiERHAl ONAL STOCK IVIAKEt INDEX fRUST VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
NTEPNATIONAL STOCK MAPKET INDEX TPUST II	182.683	0,078	C
VANGUARD FTSE ALLWORLD EXUS SMALLCAP INDEX FUND	21 2.722]	0.09 17	C
VANGO ABD USE DEVELOPED ALL CAPEX NORTH AMERICA INDEX ETF	y0 H	0.004%	C
VANGUARD FTSE DEVELOPED EUPOPE ALL CAP INOEX ETF	7b9	0.000%	C
VANGUARD FLINDS PUBLIC LIMITED COMPANY	1.203	0,001\$	C
VANGUARD INTERNATIONAL SMALL COMPANIM INDEX FUND	808	0,000%	C
VANGUAPD NVrSfM6 T S rRIES PUBLIC LIMITED COMPANY.	7 .688	0,0039	C
VANGUARD TOTAT INTEPNATIONAL STOCK INDEX FUND.	ਠੋਧਾ ਬਣਤੀ	0,0399	C
VANGUAI2D fOTAL \'/OPfD STOCK INDFX FUND.	033396114	0.01 69	C

553

VIF ICVC V'Ah/GUAPD FT3E GLOBAL ALL CAP INDEX FULIO	2.682	0.001@	C
WASHiNGTON STATE IN^/E'ifMENT 80APD.	J.752	0.001\$	C
XTRACK£PJ MSCI EUPO/ OfijiE H£DTED €QUIff ETC.	488	0.000%	C
EDUAPOO C ALDEROH MŁJIA	ന	0.000%
iHr eOSE K. sws0LOw iRusi DCD 03/ s/92	IO	0.000%	A

Total votes	284.242.843	U 70

r - ravatewoi
C - Creminario
A - References
Ny - Normand
NE - Non Espresso

Attachment "	-
Repertory No.	?*
Collection No.	"

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting

November 26, 2024

Item 2 of the ordinary porfe

Proposal to adopt a new festo of the Rules of the Meeting to replace the existing cjuello. (Resolutions) (inherent)(e) consequent.

		no. votes	% votes represented in assembly	% of voting rights
	Constitutive quorum assembly	234.242.843	100%	84,389%
	Votes for which the RD has instructions for the BOD being voted on (deliberative quorum):	234.242.843	100,000%	84,389%
	Votes for which the RD
'	Jon has instructions:	0	0,000°A	0,000%

		votes no.	% voting participants	% of voting rights
	revole	223.388.686	95,366%	80,479%
		10.854.142	4,634%	3,910%
'	gZ'held	15	0,000%	0,000%
'	Totals	234.242.843	100,000%	84,

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting

November 26, 2024

Pvnìo 2 of the doors ordIn'irio

Proposals for odorione of on new text Òel 8egolomenlo osiembleore in substifuz:one of ouefio in force. Oe/hiberoti and consequent.

List de/ port cipons to the ballot for i/ through the Representative Oes/gnate Mt. Iilo/i S.p.A. nella persona della Dott.ssa Claudia Ambrosini

ANION NIKOt LI		7	0.000%	F
8E\MONT PAPA NEPS LLC C/ O BFO INVESTMENTS LLC ACTING AS FUND		IS 46J	0.007'îfî	F
MANAGEfi BEPGAM OTfa SRL	8 S600DF1A7	1.720.700		F
SRI BAGS.	06949860487	I.720.76is	0.7357	F
EDU AF'D O G ALDERON MEJIA EFFESE E		9	0,735	F
LTD.	04fi03Z 10488	ó.972.180	0.0	F
EU e170N A710NI PMI UAE IA		340.868	2,976%	F
EURIZON CAPITAL SGP-PIP 17AtIA 30		S7.611	0. 46 fi	f
EIJ817ON FUND.			0,025B
EUPIZON PIÙ ITALIA AflONT		6.0951	0,003%1	F
¿J RIVOK PPOG EfTO ITALY 20		20282	0,009%	f
rcRlZO PROGeT O i/A'lA 40		/7x}a	0,033A	ದ
cezowyocmo+mn		23AJ2	0100x	F
FAFF SRL	8 5600AC65B	M8 . 3M	0.0EA	f
FEPRAGAM O FERPIJC CRO	FRRF8C4SPO9DS75X	946768	0M04%	E
FEgRAGAMO FINAN7IARIA SPA	04 16 I 4o0d82	1012Z60	0.432%	f
FERRAGAMO GIOVANNA FINVIS	NRRG N HA8 CóóD5Z5V	1 63.223.d20	18,220	್
SRL	0d60Od 1048	1012M0	0,432%	f
GEORGIOS 8AKOURIS GIQIJAITPO		i972180	2.9%	C
LTD.	00SA 4180975	#0	0,000T'	B
GLO8 AL ELITE COMM ERCIAL INC		£9/1180	2.976	F
NEF RISPARMIO ITALIA		23.800	0.010	C
NORGES BANK PIRIS1NO		0	0,000	f
LORENZO SAWA SRL		50.01)	0.RIR	C
IHE HONGKONG AND SHANGHAI BANKING CORPOPATION £IMITEO	06921 130487	500 6 2180	0,000 2.891W	C P
IONli S RL		4. t 04.ZOO	T,752%	F
Vi3COxTi A GEuCA CAMiLLA CONsOLATA WANDA VISCONJ)	1182 0983
GINEVRA CAMILLO	f1CHtCZ3f4420dN	253 Job	0. T08(a)	F
DEFERED INCOME MARIA CONSOLATA	<CGVPZ5A63C2068	253. I64	0.108@	F
ADVANCED SERIES TRUST ASD GLOBAL BONO PORTFOLIO	VSCMCN79H63F205M	253.1 04	0,108%	f
ALAsKA PEPMANENT FIJNO CORPORATION.		253,166	0,108%	F
AMEPICAN CENTUR'/ ETFI BRUCI-A VAHTIS INTERNATIONAL EQUITY FUND.		8.296 3.234	0.004% 0.00IR	C C
		31	0,000%	C
AMERICAN CEFIFILIRF RTF FROST-AVAN77J INTER IATIONAL SMALL CAP.		284
EQUITY EIF MePICA cE CUP' EiF iPrS -AVANilS REsPONSIBtE IN\EPN iIONAL			0.000@@ 0.1 %	C C
		1.255
EQUITY ETF		t0.577	0,003#	C
FUND I FTSE MIB		1.944	0,00]	C
AMUNDI INDEX EVROPE EX UK SMALL ANO MID CAP FUMO AM NDI		20843	0,032%	C
MsCi E+\I SMALL CAP EsG CAB z xMe AMUNDi MSCi EUROPE S. ALKCAIZ ESG cLiMAFe ET zrPO AMzliio		22046	0,0097	C
CTB			0,02d(a)	C
AMUNDI SGR SPA / AMUNDI RISPAR MIO ITALIA		fi6,635	0.00J g	C
ADCENTA-CI (KIC HEESTY) E-DYMA MIC		it 9,277

Rialle Pristi	1693		Vata La
AplZOfJA S+ATr REilREMENT SYSTEM.	3.390	0,001%
AUSTRALIAN PETIRF-MENT TPUST	7.082	0,003%	C
AXA VOPSOPGE rO DS the £QUiTI6S GLOBAL MARKETS sMALr CAP	8.045	0,003B	C
PASSIVE UBS FUND MANAGEMEN { \$ \ //TZI=PLAH0 AG AZ FUND I AZ ALLOCATION ITALIAN TREND	125.153	0.053%	C
AZ FUND I A7 ALLOCATION PIP ITALIAN EXCELLENCE 30	2.501	0,001%	C
AZ FUND I AZ A£LOCATION PiP ITALIAN EXCELLENCF 70	51.715	0,022%	C
A7 rULID I-N ALLOCATION-ITALIAN WONG TRIM OPPORTUNIFIES	36.909	0,01+A	C
&Z UT P TAL MANAGEMzL T SG R sPA	25.855	0.01 i(a)	C
A7IMUT CAPITAL MANAGEMENT SGP SPA	S.309	0,007%	C
Azr DFA uT MATIOMAL CORA EQUITY FUAD	1.885	0,00]@	C
Bx cO 8 LBAO VIZCA A AzGENrAPIA SA	707.f71	0,302(a)	C
8ANCOPOSTA RENAISSANCE	23,026	0,010%	C
8BVA DUPB INEL FUPOPEAN EQUITY FTJND	18.857	0,008%	C
eLACKROCK ASSET ¿NAGEMENT SCHWEt2 AG OH BEHALt OF SHAPES WORLD FORMER SWITZEPLAND	100	0,000%	C
6LACKROCK AUTHORISED CONTRACTUAL SCHEME I	TQ	0,000%	C
8LACKROCK FUND MANAGERS LTD	I.261	0.001%	C
8LACKROCK )NDEX SELECTON FUND	34	0,000%	C
8LACKROCK INSTITUTIONAL TPUST COMPANY, N.A. INVESTMENT FUNDS	320.621	0, ї 376	C
foe Elv\ PLOYEE SENEF } CAUSES
8LACKROCK LIFE LTD	1191	0001%	C
8LACKPOCK MCCI EAFE SMALL CAP EQUITY INDEX FLIND 8 (EAFFSML8	Oz'e	0.00ss	C
8Np pAeiBAs EQUITY - FOCIJs IiALIA	9.721	0,004%	C
8 NPP MODERATE - FOCUS ITALY	81.	0,0356	C
L ro q H A STATE TI=AC HEMS 9.ETIREMENT SYSTEM.	1,35G	0,00]%	C
CENTRAL PEFSION FUND OF THE INTF-RNA JIONAŁ UNION OF. OPEPATIN G	1.374	0,001%
CITY Or NEw YOU K GROUP TzvsT	12.033	0,005%
CITY OF PHILADFLP HIA pUBLIC EMPrOYELS RETIR EMENT SYSTF-M.	3.62£	0,002	AC
COLD EGE RETIKSMEN} EQUITIES FUND.	1.001	0,000V	GAT
WITH NECICUT GENERAL LIFE INSURANCE COMP ANY	177	0.000\$	ર્વાદ
CONTINENIAL SMALL SERIES THE CONTINENTAL SMALL COMPANY	P2.J21	0,039R
CREDIT SUISS E INDEX FUND LUX)	27.242	0.012fi	UNCE
D,E. SHAW VALENCE INIL., INC. DES VALENCE INTL.- P8FQ - CASH	10	0,000%
DEKA-UAB	4.544	0,002'g	C
DIMEHSIONAL INTERNATIONAL VECIOP EQUITY E7F OF DIMENSIONAL 5	46	o,000R	C
£IDELITY CONCOPD STREET fgUST: F(0ELITY SATINTERNATIONAL S	1.089	0,000%	C
£IDELIW SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX
FUND	24.29C	0,010%	C
GAM NULTISTOCK	84 ? 01	0,339	C
GRAHAM DEVELOPMENTAL EQLIIJ STRATEGIES PLC	1786	0001 %	C
RAM HATIQNAL PE I5iON FUND	JO	0,000x	C
BM #01 (K) PL£IS P¢AN TPUST	18	0,000%	C
INTEPNATIONAL CORE EQUITTY POPI£-OLfO OF DrA INVESTMENT. Of/ tr SlOrJS GROUP I C	78.002	0,034%	C
NME NATIONAL MONETARY FUND	4.08t	0,002%	C
INVENOMIO MASTER FUND LP C/O INVENOMIC CAPITAL	52.703	0,022'g	C
M GZMENT LP ACING AS iA INVESCO FTSE Rf. 7/ DEV5fOPED MARKETS EXUS SMALLMTD ETF	25.	0,000%	ರ
NVESTERINGSFORENINGFN DANSKE INVEST SELECT TACTICAL ASSET.	146	0,000R	C
ALLOCATION SVEPIGF - ACCUMULATING KL	4.29
INVES'E iNGSrO E GEN SPARE VEST INDEX EUeOPA. jSHARES ALL-CO£INTRY EQUITY INDEX FUND.	188	0,002y	C C
SHARES COrr MSCI EAFr ETF	23.381	0, 0,010(a)	C
SHAPES COF'E MSC I EAFE IMI INDEX ETF	14.64"	0.000y	C
SHARES CORP MSC I EIJpOPE ETF	33.354	0.0148
	86.657	0,0379	C
ISHARM CORE MSCIINTERNATIONArDEVELOPED MARKETS ETF. SHAPES CORE JVISCI IOFAS INTEPNATIONAL STOCK ETC.	771	0,000%	C C
SHARES IU PUBLIC LIMITED COMPAHY	1087 - Sali	0,001%	C
SHAEES MSCI EAFF SMALL-CAP ETF		0.008% 15	C
ISHApES MSCI E\GROPE HMI INDEX Evr.	4.10	0.0019	C
ISHAPES MSCI EUPOPI= SMA t CAP ETF.	12	വുവാന	C

ಿ ದಿ

SHARES VII PUBLIC LIMI ED COMPANY		100 0,000%	C
JOHN HANCOCK FUNDO II FUNOAMENTAL AEL CAP CORE FEINO	I 7P.0 ] 2	0,0A%	C
JOHN HPH COCK FUNDS II FU NDAMENTAL GLO8AL Fk AN C HISE FUND.	ó P 058	0,261%	C
JOHN HALIC OCK FLINOS II INIERNA 7 Offal SMALE COMPAN Y FUND.	496	0,002	C
JOHN HANCOCK FRADE COMPAK Y COL£ECTIVE INVESTMENT IRUSI I	t 05.03â	0,045%	C
JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL SMALL	2 4£2	0,000	C
COMPANY TRUST. JOHN HANCOCK VII FNDAMENTAL ALL CAP CORE TPUST	775.671	0,331B/	C
JtJPITEP GLO8A£ VALUE EQUITY FUND.	139.333]	0,059%/	C
LACERA MASTER OPES !RUT	1.275	0.001(a)1	C
LEADERSEL P.M.I	1.553	0,001 (a),	C
LEGAL & GENERAL.		23 I 0,000g	C
MEGA( AND GEH EPAL ASSUqANCE (PENSIONS MANAGEMENT) UNITED.	.776	0.001 %	C
BINGO DO A:TPNTVE INVSTM NTE MASIER FND ICV-LNGTTO SP CL
	29 4.596	0.126(a)	C
LOA iRc'AN0 - SAP FOI C/O uGH+HOUSE INVESTMENi PAe NEWS PLC	7.8B3	oOm%	C
LMA IRELAND - MAP 504	1.0úl	0005%	C
LMAP IRETAMD ICAv-rMAP 90P C/O MAPSHALt ACE LLP	548	0,RUS	C
LOCKHEED MAPTIN COPPOPATION MASTER RETIREMENI IRIJST	37	0.000\$	C
LLtM/NA-MARSHALL WACE UCTS SICAV-LUMYNA-MW fOPS UCTTS
MOON	53.712	0,023%	C
LUX IM ESG SMALL- MID CNP EURO EQUITIES.	റ്റ്‌ട	0,000%	C
LVIP DiMENSION AL INIERNATIONAL CORE FQLIITY FUND	2.49	0.001E/	C
LYXOR FTSE IIALIA MiD CAP PIP	233.9 4	ouo	C
M G SEr UPillcJ Ll/vili0D	162.9 1	0.	C
MANULIFE USAT 0t AMAG EMENTLTO	ó.374	0.X3Z	C
MANULIFE GIO8AL FRANCHISF FUND.	576.040	0 , M%	C
MANULIFE 1NVESTMENT EXCHANGE FUNDA CORP. - MANULIFE
BALANCED	420.863	0.180fi	C
MANOLIFF INVES7MENT EXCHANGE FUNDS COPP. - MANULIFE U.S. EQU.	133.119	0,057%	్
MANLIL IWE INVESTMFN 7 MANAGEM£ 17 SY3TEMATIC INTEK NATIONAL SMALL	96	0.0005	C
CMP EQUIV POOLE MAH UL)TT- U.S , ALL CAF CORE EQU BY FUND	1,970	0,001E	C
MANIJLIFE U.S. ALL C IP EQUITY I-JND	438.978	0,187(a)	C
AkSHALL WACE INVMTM ENT STRATEGIES - EUREKA FOND C/O
	508.846	0Z17(a)	C
"\AzSHALL \'/ACE I VESTM£ 7 sTPATrGizs - TOPS I=uND C/O MARSHALL WACE LLP	41.228	0,0 8	C
MARSHALL \/ACE TNVESTMENT STRAIEGIES-MARKET NEUTRAL OOPS
FvND C/O MARSNALL \^/ACE rtP AcTING As I V<rM	3.779	0.002	C
MERCEp Qir COMMON CON+zACzUAL FU 0	I0.08	0.00 %	C
MEPCER QIF FUND PLC	17.39d	01007%	C
MSC I ACWI EX-U.S. I/v\I INDEX FLIND 82	2. I 2nd	0,001	C
NORtHEPN LIGHTS FUND fRUS7 }} - !!dVEFJOMIC FUND	220.816	0.094(a)	C
NOPTHEPN fRUJT COMMON EMERGING MAPRETS INDEX FUND NON-. ' fND	3.152	0,001%	C
NORTHERN IPUST GLOBAL INVESTMENTS COLLECTIVE FTINDS fRUSF	53.90T	0,023A	C

NORIHEPN TRUST ACIDS COMMON CONTRACIIJA£ FUND	18.197	0,008%	C
ONEMAPKETS ITALY ICAV	1 1.500	0.005E	C
ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	L87 I	fi.00 S	C
PK CSG WOzLO EQUI+Y UeS F HD AH AGeM£HT SW1i2rPLA D AG	1 .201	0,001	C
POINi7z ASSOCiAirS LLC C/O FINSCO riMiiED	82.095	0.035A	C
POLICE AND FIREMEN'S RETIREMENTS YSTEM OF NE\^/ J£PS5Y	3.758	0.002%	C
Pu8 LIC EMP LOYEE t RETIzzMMT ASSOCIATE/iO Or COLOeAD O	2	0,000@	C
PUBLIC EMPrO Yrm RETs EMF SYS/zM OF MiSSiSSiPPI	8.150	0,003(a)	C
uccvaora erte++isw'fvosoulo	23.gl'	0,010(a)	C
9c'UMDHIcr S&P G'OBA 'L'XUPY ETr	నిశి	0,000#	C

SCH(VAB FUNDAMENTAL INfl212VA710NAt SMAL L COMPATITY )NDEX ETF	111.047	0,04N	C

	2 2 Voti 2	asi votanti e	Toto Tr
SCHY/AB FUNDAMENTAL INTE9NA}IONAL SMALL COMPANY INDFX FUND
	1.245	0,001 (a)	C
SCHWA8 INTERNATIONAL 'IMALLCAP EQUITY ETF	I22,23?	0,05	C
SOCIAL PPOIECtfON FUND.	2.070	0.001s	C
SPAPTAN G kOLIP TPUST FOB EMPLOYEE BENEFIT PLANS,	2.2dJ	0.00) %	C
SPDP PORTFOLIO DEVELOPED \^/OPLD EXUS ETF.	3.893		C
SPDr PORTFOLIO rUrOPE ETF	1.806	0,006%
SPDR S&P INTERNATIONAL SMALL CAP ETF	2.49 1	0.0038	C C
SSB /vtSCI CWI EX uSA IMS SCREEMED NONrENDING COMMON TzUsb		0,001
FUND	yğı	0,001%	C
SS8>\$ Cj EAFE SMALL CAP INDEX SECU PITIES r ENDIN G COMMON FND	5.090	0,002(a)	C
SSGx SPDP ETFS EUROPE II PJBLICLIMITEO COMPANY.	4.802	0,002(a)	C
SST GLO8 ADV {AX EXEMPT k5TIPEMENf PLANS.	128'918	0.054v	C
STATE OF ALASKA RETIREMENT AMD BEMENTS PLANS	7,049	0,0036	C
stail OF E\ / MEXICO StATE IHVMfMrNT COU CiL	26.361	0,011%	C
STATE OF \/ISCONSIN IMVSSTMENT 8QAI2D	1.195	0,001 y	C
STATF-STR TFT GLOBAL ALL CAR EQUITY EXUS INDEX PORTFOLIO	1.1 70	0,000X	C
S\AIE TEACHERS RE\IREME+ St rM OF OHIO.	800,000	0,3426	C
STICHTING BPM PENSIOEN	2.448	0.001%	C
¥TICHT!NG PENSIOENFONDS V'OOR HUISAPTSEN	3.330	0.00}	C
SfICHTING PHILIPS PENSIOENFONDS	87*	0.000	C
TEACHER RETIRED -NT SY5TF+ OF TEXAS	336	0,000%	C
THE BAR CLAYS BANK UK RET pEMENTFUND	2.807	0,001 (a)	C:
THE EUROPEAN CENTRAL BANK	34. 142	0,015B	C
THE JUPITER GLOBAL FUND SICAV	110.58	0,0475	C
THE MONETAPY AUTHORITY OF SINGAPORE	44E	0,000%	C
THE REGEMT8 OF THE ULIVERtITY OF CALIFORNIA.	4.9 )	0,002y	C
THE STATE OF CONNEC TICLIT, ACTING THPOUGH ITS IPEAS UFFR	30.157	0,013%	C
THEMES EUROPEAN LUXURY F-IF	3.04	0,001 y	Car :
THRIFT SAVINGS PLAN	63.97	0,027y	12

TZUSNI B9 IGHTHOU sEDIM ENSIONAuNT s<ALL COMPANY PORTFOLIO.	રો	0.0006	2
TO SIGMH INTERNATIONAL CORE	20.400	0,000	יינ C,; ,',-
TYYO SIGMA WOPLD CODE FUND LP	+800	0,00 1	(a)¿
UBS CH INDEX FUND EQ WORLD EX CH SMALL SSL UBS FUND MGMT SWIT 7FR £AND AG	4.43	0,002B
ABS FUN0 MANAGEMEN7 {SWW2EqtAND) AG ON BEHALF OF ZURICH NVESIINSTITUTIONAL FUN	2.145	0,001%
UBS rUND MANAGEMENT IS\"/iiZERLA D) AG.	11.03	0.005(a)	C
U8S FUND MANAGEMENT (S\TZERLAND) AG.	478		C
LIBS LUX FUND SOA UTIONS	39.546	0,000(a) 0.01/%c	C
IJNIVEPSAL-INVES MENI-GESELESCHAFT MBH ON BEHALF OF STBV-NW-.
IJMIVEPSAL-FONDS	2.38(	0,001%	C
VANGUARD DEVELOPED MAPKETS NDEX FUND	534.63	0,228%	C
VANGUARD ECG OEVELO PED WORLD ALL CAP HQ INDEX FN D UK	80c	0,000%	C
VANGUARD ESG INTFRMATIOHAL STOCK ETF	7.840	0,003(a)	C
VANGUARD EUROPEAN STOCk INDEX FUND.	S4.598	0,019%	C
VANQUAPD FIDUCIARY TRILIST COMPANY DEVELOPED MARKETS INDEX	11 330	0,005(a)	C
TRUST VANGUARD EIDLICIAP Y fRUST COMPANY INSTITUTIONAL TOTAL NTFENA 710NAL STOCK MARKET INDEX fRIJST	527	0,000%
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL HTE9NATIONAL STOCK M APKET INDEX IRUST II	182.683	0.078(a)	C
VANGUARD FTSE ALL YORLD EXUS SMALLCAP INDEX FUND	212,722	0,091R	C
VANGO ARD FTSE OEVEŁOPED ALL CAPEX NORTH AMERICA INDEX ETF	9.011	0,004(a	C:
VANGUARD FTSE DEVELOPED EUPOPF ALL CAP INDEX Eff			C
VANGUARD FLINDS PUBLIC LIMITED COMPANY	769	0,000%	C
	).203	0,001(a)
u e SEP JA/0 AL SMALL COMPANIES INDEX FUND.	806	0,000%	C C
VANGIJA 'D INVESTMENT SEPIES PUBLIC LIMITED COMPANY	7.588	0,003s
vANGIJAZD OTAr IN EzNATIOMAL STOCK IHDEX rUND	90.899	0.039(a)	C
VANGUARD TOTAL WOPLD SIOCK INDEX FUND	38.3gc	0.01 d%	C
,E DIPAPIeFO DET KLP AMJEGrOBAL SMALL CAP tNDEKS	126	0,000z	C
VIF ICVC VANGUARD CISE GLOBAL ALL CAP INDEX FUND.	* #fi	ו (אח)	C

AAASHINAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA	1752	0,000 light
CREACHERS WAS CLEING OF CONNECH GREAD FOR ETF		0.000%
THE KUSE K. SWEDLOW		0,0000

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234.242.843 J00%

C - Contracto
A - Asilenulo
A - Asilenulo
D - Listanulo
NY - Non Fransso

Annex " ' '* ' to the 8ttO

Repertories no. QI

Collection No. * +*

SALVATORE FERRAGAMO ITALIAS.P.A.

Rules of Assembly

CHAPTER ONE - PRELIMINARY PROVISIONS

These rules and regulations (The "Rules and Regulations") govern the conduct of the AssemblIea and extraordinary of Salvatore Ferragamo S.p.A., headquartered in Florence, Via Tornabuoni No. 2 (hereinafter, the "Socfetè"), effective as of the commencement of the negodazionl of the Company's shares on the Mercato Telematico Azionario (now Euronext Milan) organized and managed by Borsa Italiana S.p.A. itself.

For all that is not expressly regulated, the rules of the bylaws in force regarding Company's general meeting shall be understood to be rlchlamed, which, In event of conflict with dlspositions contained in the Bylaws, shall prevail over the latter.

Article 2

The Rules and Regulations, approved byII the Ordinary Shareholders' Meeting, most recently on November 26, 2024, are available to azlonists at the Company's registered office, as well as on the Company's website https://group.ferragamo.com/it/governance/assembleadegli- azlonists.

CHAPTER TWO - OF THE CONSTITUTION OF THE ASSEMBLY

AFtÌCOlO5

Those entitled to attend and vote at the Shareholders' Meeting under the law and the bylaws (hereinafter, The "Entitled to Attend") may attend and vote at the Meeting.

The Entitled Attendees may represented by any other person, natural or legal, including nonmembers, or the representative designated by the Company, as provided in the notice of call and in accordance with the legal and/or regulatory provisions pra tempore in force (hereinafter, as the case may be, the "Representatives").

Where provided for and/or permitted by the law and/or pro tempore regulatory provisions in force, the notice of call may provide that attendance and exercise voting rights at the Shareholders' Meeting by Entitled Attendees shall take place exclusively med ially by conferring proxy or sub-delegation of voting rights to the representative designated by the Company (hereinafter, iJ "Exclusively Designated Representative") in the manner provided for by the same laws and/or regulatory provisions.

In the event attendance at the meeting through an Exclusively Designated Representative the articles these Bylaws governing manner of attendance and intervention in the iìsical presence of shareholders shall not apply.

In any case, the person attending the Meeting, in person or by proxy, must identify himself or herself by presenting a document suitable for this purpose, also with regard to the powers due to him or her in eventual representation of a legal entity, as better specified in the notice of call.

Members of the board of directors and the board of auditors are admitted to the meeting without any formalities. The of the Meeting may also be attended, as mere auditorsl without the right to vote or to intervene. Employees of the Company and other persons (hereinafter the "Invitees"), whose participation is deemed by the Chairman of the Meeting (as identified in Article 9 below, the ""Chairman") to be useful in relation to the matters to be discussed or for the conduct of the Iavori.

Also assisting the AssemblyIea, without being allowed to speak, are the clerks and any nonmember tellers assigned perform the functions provided for in the following articles of these Bylaws.

The Chairman of the Shareholders' Meeting may as lnvltates, experts and financial analysts, representatives of the auditing firm to which the auditing of the financial statements and halfyearly reports has been entrusted, as well as dJ journalists working on behalf of daily newspapers and periodicals and radfotelevisual repts, in accordance with the recommendations issued by Consob in this regard,

Asslstance at the Invltees' Meeting, if any, shall be in the manner established by the President.

A list of the names of the Invitees and their qualifications is attached to the minutes of the meeting proceedings.

Upon the instruction of the Chairman of the Shareholders' Meeting, consistent with provisions of Article 10, paragraph 6, the personal identification and verification of entitlement to participate in the Shareholders' Meeting shall commence at the place where meeting is to be held, 1 (one) hour prior to the time set IAssembly, unless a different time limit is established in the notice of meeting.

If the Shareholders' Meeting, in compliance with the applicable legal or regulatory dlspositions, is held by means of Exclusively Designated Representative or by means of teleconference or videoconference, pesonal identification and verification of entitlement to attend shall take place with the moda)lities and within the terms provided in the notice of the Shareholders' Meeting.

T . In order to facilitate the verification of their representative , those who intervene in the Meeting and exercise their voting rights as representatives of the Entitled to Attend, may send documentation proving such powers before the meeting, in the manner and timeframe indicated in the notice of meeting.

fiaccess to assembly premises t allowed after personal Identification and verification of entitlement to attend.

Entitled to IIIntervention, or their Representatives, must collect from the Company's Appointees placed at the entrance of the premises where the Meeting is held (hereinafter, "Appointees") the admission ticket and the appropriate ballot or other instrument for participation in the voting, to be kept for the entire duration of the Meeting Iaws, to be exhibited for any checks and in any case to be returned In the event of the departure of the Entitled to IIIntervention from the Meeting before the end of the Meeting.

In any case of dispute over the right to participate in the meeting, the chairman decides, after hearing the chairman of the board of auditors or, in his absence, the vice chairman or, in his absence, the most senior in age of the members of the board of auditors present.

Article 7

The proceedings of the Shareholders' Meeting may be videotaped or audio-recorded by the Company or by persons appointed for that purpose, subject to the instructions of the Chairman, solely for the purpose of preparing the minutes of the Shareholders' Meeting.

The use photoreproduction, vldeorlproduction or similar devices as well as the use of recording instruments of any kind, mobile telephones or similar devices is not permitted on the premises where the Ievents of the assembly are held.

Article 8

All Entitled Attendees or their Representatives who, for any reason, leave the premises the Meeting is held, or interrupt their participation in the same where connected by means of teleconferencing or videoconferencing, are required to notify those in charge or in the manner communicated by the Chairman the Meeting.

In event that the Meeting is held exclusively through Exclusively Designated Representative, the latter may not interrupt the audio connection to the AssembIea; in the event that, due to connection problems, the connection to the Meeting is interrupted, the provisions of Article 13 of these Regulations shall apply,

Article 9

At the time set in the notice of the meeting, the person specified in the bylaws takes the chair of meeting.

Then the chairman announces to the assemblIea the names of the members of the board of directors and the board of auditors present.

Article 10

The Chairman t asslstituted in the preparation of the minutes, when this is not entrusted to a notary public, by a secretary, who may or may be a shareholder, designated by the meeting by a simple majority of the capital present (hereinafter, the "Secretary"), honché by the directors, auditors, and employees of the Company admitted as Invitees.

In the event that the function of Secretary is not entrusted to a notary public legal obligation, The minutes shall not be taken by public record unless otherwise decided by the President.

The Secretary may be assisted by appointees, employees the Company or proprl collaboratorl, provided they are duly invited.

The Chair may be assisted by Invitees, also instructing them to explain the items on the agenda, and to answer questions posed in relation to specific Topics,

Based on the registra2ons made, the Chairman, with the assistance of the Secretary, shall inform the Assembly of the number of LegitLlmat\es present and the number of votes to which they have dlrltto.

Without prejudice to the provisions Article 5, paragraph 1, the Presldent, with the assistance of Appointees, shall verify the regularity of the proxies and the right of the intervening shareholders to participate in the Shareholders' Meeting and shall inform the Shareholders' Meeting the outcome such verification. If the Chairman deems one or more proxies to be irregular, he may exclude the right to attend and vote of shareholder or his Representative who have shown irregular proxies.

Lists of the names of the Entitled to IInterveneeParticipating in the AssemblyIea,in their own right or by proxy, are an integral part of the minutes of the meeting.

If the guorums provided for in the bylaws are reached, the President declares the Assembly validly constituted and open for business; if not, not before 1 (one) hour has elapsed since the hour set the beginning of the Assembly, he proclaims the Assembly itself deserted and postpones it to another possible convocation, In case the Assembly has been deserted, minutes are drawn up and signed by the President and the Secretary.

Article 11

The chairperson may order the presence of a service discharged by clerks, provided with appropriate identification marks.

Article 12

The Assembly, if the President orders that voting be by ballots, proceeds by a simple majority of the capital present to appoint two scrutineers, who may or may not be members, carry out the counting.

Article 13

The proceedings of the Assembly shall be held, as a rule, in a single meeting, during which the Presldent, if he deems it advisable, and the Assembly (by a simple majority vote) does not oppose, may interrupt the Ievents even several times for a period of time not exceeding 2 (two) hours (for each interruption),

Notwithstanding the foregoing, if the Meeting, in compliance with the applicable legal or regulatory dlspositions, is held by means of Exclusively Designated Representative or by means of teleconferencing or videoconferencing and the connection fails during the course of the Meeting proceedings, The Chairman may* suspend the Meeting and, in the event that it is possible to remedy the interruption of the connection in a time frame not exceeding 2 (two) hours (for each interruption), Meeting proceedings shall continue after the interruption. If, on the other hand, the interruption caused by malfunctioning of the teleconferencing or videoconferencing means is prolonged and it is not possible to remedy the connection failure in the time frame identified above, the Chairman may declare the meeting dissolved due to inability to function, with the consequent need reconvene the same and possibly subject to the resolutions already approved ov'vero, alternatively, postpone the meeting to another date for its continuation.

Without prejudice to the provisions Article Z374 of the Italian Civil Code, the Shareholders' Meeting by a deIiberaIon passed simple majority upon the proposal of the Chairman or interv'enutf representing at least 1SR- of the share capital may decide to adjourn the IWork whenever it deems it advisable, setting at the same time The day and time for the continuation of the IWork itself at a time, even longer than 5 (five) days, however congruous with respect to the reason for the adjournment.

CHAPTER THREE - OF THE DISCUSSION

Article t4

The Chairman as well as, upon his Invlto, the other persons authorized under these Rules and Regulations, the directors and auditors to the extent of their competence, shall explain the items placed on the agenda.

In putting said topics and proposals up for discussion, the President, subject to the approval of the Assembly (taken by a simple majority), may follow a different order from that resulting from the convocation notice and may order that all or some of the topics placed on the be discussed as a unit.

Unless The Chairman deems it appropriate or an express request is made and approved byII the Shareholders' Meeting by a simple majority of the heads present, the documents that the Company has previously made available to the Interested Parties, as Indicated in the Notice of Meeting, shall not be read.

The speeches of Legitimate Intervenors concerned or their Representanfl are summarized in accordance Article 2375 c.c. neJ minutes.

It is duty of the President of the Assembly to direct the Ievents ensuring (a regularity of the discussion and the right to Interventions, also in order to avoid abuses or disturbances to the proper, regular and orderly conduct of the Assembly.

The Chairman shall regulate the discussion by the floor to the Entitled to Intervene who have requested it in accordance Article 16, paragraph 2, below, i.e., to their Representatives, councilors, trade unionsl and the Secretary. In exercising this function, he/she shall abide by the principle that all Entitled Intervene,the councilors, the mayors, and the Secretary have the right to express themselves freely on matters on the agenda of the meeting, in with the provisions of the law, the bylaws, and these Regulations.

Article 16

The Leglttimatj to the intervention and/or their Representatives, the counselors and the auditors have the right dl obtain the floor on each of the topics placed under discussion and to formulate proposals pertaining to the same in the manner and in the terms pfevised in the notice of convocation.

Those Entitled to Speak and/or Itheir Representanfl who wish to speak must make their request in the manner indicated by the Chairman, after theI*topic placed on agenda to which the request to speak relates has been read and the discussion has been opened and before The Chairman has declared the close of the dlscussion on the topic under discussion.

The chairperson rules the debate by giving the floor to those who have requested it, according to the order of reservation of requests to speak, or according to the alphabetical order of the applicants' last names, in the case of multiple requests submitted at the same time.

The Entitled Intervene or their Representatives shall have the right to make only one intervention on each topic on the orrline of the day for the duration not superiors to 10 (ten) minutes.

The Chairman, taking into account subject matter and importance of the individual items on the agenda, shall indicate, In an amount normally not less than 5 (five) minutes and not more than 10 (ten) minutes, the time available for each Entitled to Intervene or their Representative to make their intervention. The Entitled to Intervene or their Representatives who have already spoken in the discussion shall have the option of replying only once and for the maximum duration of 5 (five) minutes.

After the stipulated time has elapsed, the Presidents may invite Legitimate Intervenor or the Proxy to conclude in the next 5 (five) minutes. Thereafter, if the Intervenor has not yet ended, the President shall proceed in accordance with the second paragraph, lett. (a) of Article 18.

In the event that, in compliance with the pro tempore legal and regulatory provisions in force, the intervention at the Shareholders' Meeting of the Entitled to Attend and #exercise of the right to vote take place through the Exclusively Appointed Representative, the latter may read out and deliver to the Chairman for the verbalisation any intervention and/or declaration presented by the Entitled to Attend through proxy or sub-delegation, it being understood that, also by way of derogation from the provisions of the preceding paragraphs of this article, the presentation of proposals of dellberation at the Shareholders' Meeting is not permitted, and the right to ask questions on the items on the agenda may only be exercised prior to the Shareholders' Meeting, in accordance with the fashions and tertiary rules provided by the notice of call and in compliance with the provisions of the law or pro tempore regulations in force.

Article 17

The Chairman and/or, upon his invitation, the directors and, the statutory auditors, and the employees of the Company, to the extent of their competence or deemed useful by the Chairman in relation to the matter to be discussed, shall normally reply to the Entitled to Attend and/or their Representatives after each of them has spoken, i.e., after all the speeches on each matter on the agenda have been exhausted, in accordance with the Presldent's instructions and also taking into account any questions formulated by the members prior to the Assembly.

The chairperson is responsible for order in the Assembly, ensuring the proper conduct of the proceedings, and avoiding abuse of the right to speak.

These effects egll can be taken away:

a) if the Entitled Person or a Representative of the Entitled Person speaks without having the right to speak, or continues to speak after the time allotted to him or her under these Rules has elapsed;

b) after admonition, in the case chlara and obvious irrelevance of the intervention to the matter discussion;

c) in the event that the Entitled Intervene or a suD Representative utter words, phrases or express unbecoming or insulting remarks;

dj in the case dl incitement to violence 0 to disorder.

Article 19

Should one or more persons attending Ia Meeting prevent the proper conduct of the Iaws, the Chairperson shall call them to7comply with these Rules.

If such admonition proves unsuccessful, the chairman order the removal of the persons previously admonished from the meeting for the duration of the discussion.

i" such case the excluded person, if he/she is among the Entitled Intervene, may appeal ' to the Assembly, which shall decide on the matter by a simple majority.

Article 20

Having exhausted all , responses replies, the Chair concluded by declaring the dìscussion closed.

After the close of the dìscussion, no Entitled Speak may be granted the floor to make further speeches.

Article 22

Before commencing voting, the Chairperson shall call to the Meeting those who had been exe(ucted pursuant to Article 19 and shall verify the number of Entitled Intervene present, either in person or by proxy, and the number votes to which they are entitled. The measures referred to in Articles 18 and 19 of these Rules may also be taken, if the conditions are met, dumnte the voting phase.

Article 22

The Chairman may order the vote to take place after the close of the discussion of each item on the agenda, or at the end of the discussion of all items on the agenda.

CHAPTER FOUR - OF VOTING

Article 23

Voting at the meeting shall be by open ballot. Prior to voting, the Chairman shall determine the manner of expression, recording and counting of votes.

For the purpose of aiding in the recording votes for, dl against, and abstentions, or of only one or more of these categories, oweroven for the mere purpose of counter-evidence de( counting votes1, electronic equipment involving the use of magnetic cards or other electronic devices may be used.

Article 24

Ballots may instruments for voting and, if so, are prepared by the Society according to a uniform template.

The ballots are handed out by the Appointees at the entrance of the premises where the Assembly is held.

Voting may be expressed by corrlspondence to by electronic me1cs, in the cases and according to the modalities indicated in the notice of convocation, ne( respecting the applicable statutory and regulatory provisions.

Article 26

Nominations for office must be submitted by the deadline and in the manner established in the bylaws,

commencing voting for nominations to corporate offices, the President: (i) reads out the lists, if any, submitted nomination, and the names of the members submitted them; (Il) announces which lists and/or which nominations are to be considered as not submitted and the reasons therefor.

Art. 27

If the voting is by ballots, after the time set by the President for I Their delivery has elapsed, the scrutineers shall count the ballots and report the result to the President.

At the conclusion of the voting, the Chairman shall proclaim the result, declaring approved the proposal that obtained The vote in favor with the quorums established by the law and the statute.

Article 28

When the discussion and vote on the items on the had been completed, the chair declared the meeting closed.

CHAPTER FIVE - FINAL PROVISIONS

with the These Rules and Regulations may be amended byJJthe Ordinary Shareholders Meeting by majorities established by current provisions.

Amendments to these Rules and Regulations necessary to adapt the provisions of these Rules and Regulations that should become lncompatlblli with new regulatory provisions having an Imperaùve character shall be the responsibility of the Board of Directors.

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Item 1.J of the extraordinary part

Proposed mocYdico of the Articles of Association of intervention. voting and representation in Shareholders' Meeting, the modalities of convocation of the board meetings and of the Board of Statutory Audiors. nona:hé the modalities missing) the modulities

	no. votes	' - votes represented in	% of voting rights
		assembly
Constitutive quorum assembly	234.242.843	100%	84,389%
Votes for which II RD has instructions for the BOD
In vote (deliberative quorum):	234.242.843	100,000%	84,389%
Votes for which the RD
Has no instructions:		0,000%	0,000%

	n. voti	% voting participants	% of voting rights
favorable	233.948.232	99,874%	84,283%
Contrary	294.596	0,126%	0,106%
Abstained	15	0,0H%	0.000%
Totals	234.242.843	100,000%	84,389%

19/54

SALVATORE FERRAGAMO S.p.A. Ordinary and Extraordinary Meeting November 26, 2024

Point T. d ello p or 1e strooid!noria

9 oposal for modification of the 5iaiuto àcciole circo, Dro Joltro, the modalities of ir;terven fo, flight and roopreiv /oczo in Pssembleo, the modalities of convocation and funiionpmento of the meetings i contilers and the modalties of substitution n'"s!!-ri ceased. 0e/resolutions Tnerenfi and consegu'enti: Moòll co clrticle 12. -'

List of oparticipants in the rotation through the Pappresentonte Designate source Securities 3.p.A. in the person of Oott.SsO Claudia Amórosini

AOVANCED SEPIFS TRUfi7 AST Gr06AL BOND POPTFO[10 ALASKA PERMANENT FUN0 COPPOPAT}OFT		8.296 3Z54	0,001% 0001%	F F
AMERICAN CENTURY ETF IRUST-AVANTIS INTERNATIONAL EQUITY FUND		3]	0.000fi"	5
AMERICAN CENTUR Y ETF TPLISI-AVANTTJ TN7ERNATIONAL SMALL CAP EQUITY ETF.		284	0,000	r.
ESTING AFF IPUST-A CANTIS KEJPUNS)SLE JNTEKNAIIONAL ESTIFICAL F		1.255	0.001 %	F
AMUNDI FINE MIB		10.577	0.003	F
AMUNDt INDEX EUROFE EX \JK 8MA£L ZID M10 ?.A.8 FUNO		1.944	0001B	B
AMUL (D) MSCI EMU SMA£L CAP ESG CT8 N/ AM8		1 20.843	0.032Z	E
AMUND) MSCI EUROPE SMALL CAP ESG C LIMA7E NET 7EPO AMBTTION		22.046	0,000.	r
CiB
AMUDDY SGR SPA / AMUNDI RISPARMIO MIO ITALIA		56.635	0.02<	?
ANION NTKOtrT		7	0.000A	E
APGENTA-FLIND LTFESTYtt DYNAMIC		1 9.277	0,0?W	P
ARI7ONA StATE PETIPEMENT SYSTEM		3390	0,00) #	C
AUSTRALIAN RETIREMENT TROST		7062	0.0037	L
AXA VORSORGE FONOS II EQUITIES GLO8At MARKETS SMART CAP. PASSIVE UBS FUNO MANAGEMENT SWITZERLAND AG		8,045	0 . XM	C
A7 FUND I A7 ALLOCATION ItA£IAN 7F'END		125.IW	0033	fi
AZ FUND I U ALLOCATION PIR ITALIAN EXCELLENCE 30		2501	0.X) W	?
A 7 FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70		dl.US	0.022	f
AZ FUX0 -W ALLOCATION-ITALIAN LONG IERM OPPORIL/NITIES.		36909	0, gl6	f
AZIMIJT CAPITAL MAFIAGEMENT SGR SPA		25863	0.01s	f
UIMUT CAPITAL MANAGEMEfIf SGR SPA		14.309	0,00?Z	C
ML DfiA tHIERNA!IOHALCODE EO)IH FUND.		1.885	0.XI?	म
8ANCO 8ILBAQ VIZCAYA APGENTARIA SA.		707.171	0,302%	C
ANY YESSEA RERSTARE SHO BFO IN YESSM6KES COC ACTING AS FUND		28.424	0 . 00 08	ff
sper a ways and the UROPEAN EQUITY FUN0	815600DF1 A7	t .720. Pob	ర:735క	F
8LACKRO CK ASSET MANAGEMENT SCHWEI7 AG ON BEHALF OF TCHAPES WORLD EX SWITZEKLAND		100	0,000%	F
6LACKROCK AUTHORIZED CONTRACTUAL SCHEME I		100	0.000%	F
BLACKROC K EURO MANAGER\$ LED		I .2ó I	0,00 t%	F
8LACKROCK IMD6X SETECTTON FUND.		34	0,000%	F
BLACKROCK INSFI7uTIONAL 7R05T COMPANY. N.A. INVESIMENT FUNDS.		320.621	0.137P	F
FOR EMPLO rEE 8E Erl/ TRUS
BLACkk OCE FIFA LfD		I.191	0,0018	E
eLACcg OC X MsCi and SMALL CAP EQUITY I OEx FUAD 8 (EArrSM'8		10.749	0.005Z	F
8NP PARIBA I EQUITY - FOCEIS ITALY		9.Z2I	0.004%	C
8NPP MODERATE - FOCUS ITALY		81.085	0 , M%	f
80RPAG)NE SRL	06949860487	1.720.766	023d	f

THE THE CONSTITUTION CONSTITUTION OF	CE FERENCE	Voto en a su votanti Votanti Voto e
CA\IFO NIA SRA\5' RET1REMENJ sYS\eM		L360	0,001 %	F
CENTRAL PENSION FUND OF THE NTERNATIONAL IJNION OF		L374	0,001 %	F
OPERATING
cITy OF zW YOer GPOUP TzU5		1g.033	0,005%	F
CITY OF PHILADEc91-IIA PiJ8LIC EMPLOYEES eE\REMEN\ SYsTEM,		3.52?	0.002%	F
COLLEGE PETIREMFN7 EQUITIES FLIND		.001	0,000%	F
CONNECTTCUT GENERAL LIFE IMSUPANCE COMPANY		177	0,000B	F
CONTINENTAL SMALL SEPIAS THE CONTINENTAL SMALL COMPANY		92.)22	0,03g%	F
CREDIT SUESE INDEX FUND (LEIX)		27.242	0,0i2%	F
D.E. SHAW VALENCE INTL., ANC. DES VALENCE INTL.- PEEQ - CASH		10	0.000(a)	F
DEkT-RA8		4.54A	0.002%	F
D\MENSIONA\ JNTERNAT)ONAL VECTOR EQUIfY ETF OF OTMENSIONAL E		18	0,000%	F
EDIARDO CALDEPON M£JIA		P	0,Q00x	F
*FESETTE SRL	04403Z 0488	d. 9/2380	19/d8	f
EURITON AEIONI SME ITALY		3408J8	0,14a%	?
rUplzo CAPiiAr SGR-PIP rrArlA 3o		57.6	0.025fi	F
EUP ZON FIJND		S.095	0,003%	F
EURI/OM PIR ITALY A2IQNI		20.282	0,009(a)	F
EURIZO PPOGEIIO Ii LEA 20		77,416	0,033B	F
ERIRIEON PROJECT ITALiA 40		234.152	0, ї 00%	F
EURIZON PROJECT ITALY 70		118.31 I	0,05 y	F
FAI "F SRL	B15600AC85B	946.768	0,404%	F
FEReAGAMO FEPrUCCIO	FReFRC 45P09D575X	T.012.000	0,432%	F
FEERAGAMO FINANCIAL SPA	041 ó\ 4ó0482	83.223.620	78,220(a)	F
FERPAGAMO GIOVANNA	FRR G NN43CoD575V	1.0 2.600	0.432%	F
r DrrfJY co CC'RD sTPErT 190ST: r-IDELIY SAI tNTre AilONAL S		1 086	0,0006	/- ,
FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND		24.2P0	0,0\ Oy	.1 ?
	04800ó T0d8 I	6.P72. 180	2,97;B	, t
FjNVIS SRL GAM MULTISTOCK		841 .500	0,359%
GEOPGIOS 8 AkQURIS.		460	0,000%	28 3:2
	OOSI 4\ 80975	6.972.180	2,976%
GTQUATTPO SRL GLOBAL tLITE COMMEgOIAL INC.		23.81	0, 010#	16:14
GRAHAM DE y ELOPMENTAL EQUITY STPATEGIES LOC.		1.189	0,001%	ﻟﺘﻮﻗﻴﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﺘﻲ ﺗﻌﻠﻴﻘﺎﺕ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﺘﻲ ﺗﻌﺘﺒﺮ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﺘﻲ ﺗﻌﺘﺒﺮ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﺘﻲ ﺗﻌﺘﺒﺮ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﺘﻲ ﺗﻌﺘﺒﺮ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﺘﻲ ﺗﻌﺘﺒﺮ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﺘﻲ ﺗﻌﺘﺒﺮ F
AM NATIONAL PENSION FUILD		4 C		f
			0,000%
eM '40T tK) PLIJS PLAN TRUST. INTERNACIONAL COPE EQUIW POPTFOLIO OF DFA INVZTMENT		18J	0.000Z	f
DIMENSIONS GROUP INC		78.602	0,034%	F
NERNATTONAL MONETARY FUND.		4.086	0.0028	F
INVENOMIC MASTER FUND £P C/O INVENOMIC CAPITAL MANAGEMENT LP ACTING AS IA		52.703	0,022%	F
HVESCO FTSE RARI DEVELOPED MARKETS FXUS 8MALLMID ETF		256	0.000X	F
NVESTERINGSFOPENINGFN DANSKE INVMT SELECT TACTICAL ASSET LLOCANOJ SVTRIGE - ACCUMULATING TL		146	0.000\$	F
NVMT£RjNGSFORENIIdGEN SPARIMVEST INOEX EUPOPA.		#.291	0,002	F
SHABES ALL-COUNTRY EQUITY INDEX FUND		183	0,000s	I
SHAPES COEE MSCI EAFF ETC		23.381	0,010(a)	F
JHApES CORE ICI rAFE IMI iNDrX ETF		14.641	0,008R	F
SHAprS C:OzE MJCI E eOPE ETr-.		33€5	0,0147	F
		88.657		F
ISHARES CODE M3C} }NTERNATIONALDEVELOPED MARKETS £TF			0,037(a)	F
SHARES COet SCI TOTAL I FOR A IONAL STOcK STF.		970	0,000%	E
5hAPES III PU8LIC LIMITED COMPANY.		1.38(	0,00 (a
SHAPES MSCI EAFE SMALL-CAP ETF		19.053	0,008(a)	F
SHAPES MSC EUROPE IMI INDE-X ETF		1.23	0,001B	F
SHARES I \SC EUROPE SMALL-CAP ETF		Sdc	0,000s	E
SHARES VI PUBLIC LIMITED COMPANY		100	0,000\$	F
JOHN HANCOCK FUNDS II FUNDAMENTAL ALL CAP CORE FUND		(79.012	0,070\$	F
JOHN HANCOCK FUNDS jI FUNDAMENTAL GLOBAL FRANCHISE FUND .		612.058	0.26 R	F
JOHN HANCOCE FUND II INTERNATIONAL 5MAfL COMPANY FUND,		4.9d	0,002B	F
JOHN HANCOCK TPUST COMPANY COLLECTIVE INVESTMENT TPIJST I		115.03	0,0v	t

Anar
JOHN HANCOCK VAMIABLE INSOE'ANCE TPVT TIN7EFEAt)Ofi L SfiMALL COMPAN \ TRUIT		2.45'2	0.00t@	F
JOHN) HALIC OCK VII FNDAMENTAL ALL CAP CODE FRU3T		775.67	0.33JA	F
JOPItER GLOBAL VALUE EQUITY 7UNO		139,333	0.0SP@	F
LACEPA MASTEP OPE8 TRUST		1.275	0,001@	F
LEAD @ SEL p.M.1		1.553	0,00)%	F
LEGAL & GENERAL.		23	0.0%g	F
Lzcar AGO GE EPAL ASSURANCE (PENSIO S MANAGEMENT) "MITEO.		1.776	0,001@	F
LCA iPcLANO - MAP - I C/O LiGHiHOUSE INvES'MENT PARTNIRS LIC.		7.883	0,00@	F
PMA 1RELAND - MAP 504		tt.03d	0,005%	F
LMAP jRGLAND )CAV-LMAP 909 C/O MARSHALL WACE UP		548	0,000@	F
LOCKHEED MARTIN CORPORATION MASTEP RETIPEMENT PUST		32	0,000@	F
LUM \ NA MARSHALL PACE UC)TS StCAV-fUMNA-MW fops UCIts FUND		ñ3.7T 2	0,023%	F
LXIX ]M ELG SMALt - / tID CAP SORO EQU)TIES		954	0,000%	F
LV1P D)MENS iONAL INTER NA floNAL COPE 5QuTTY FULJD		2.49?	0,001\$	F
fYXOR 7ISE ITALY MCD CAP PIR		233.943	0.100	F
M & G SA-CURITIES LİMITED MAMULTFE AJSEf MCNAGEMENT LID		182.913	0.078#	E
		6.374 376.040	0.003%	F F
MALtU(IFF GLOBAL FRAP CH)SE FIJND. MANUEFF INVESIMT-NI MCNANGE FUNDA CORP. - MANULIFE BALANCED		420.883	0.1 SI % 0.1 80%	F
MANIJIJFE INVEgiMENT EXCHANGE FUNDS CORP. - MANU£IFE U.3. EQU.		(33.119	0.01g	r
MANULIFL INVLS7MLNf MANAGEMENT 5yfiTEMAT)C INTERNATIONAL		વસ્ત	0.WZ	F
MANUTIFE U.S. ALL CAP CORE EQUITY FORD.			0.001	B
HUrlFr U.s. ALL CWP EQUIr/ FUND.		1.97C 438.9Z8	0.18/%	F
MAR8HAL YYACE INVESTMENT SIRATLG1EJ - EUREKA FUNO C/O UARJHAES
MACE LLP AR3H L( '^/ACE IMVESiMEN+ SER ArEGIES - 'OPS FUN0 clo		508846	0,217%	F
MARSHALI WACE LLP		sj pag	0.018@	F
V 1 ARJHALL WACE IEJVESTMEN STRATEGIES-MAPKET NEUTRAL fOPS. 'USD C/O MARSHAtt WACE UP ACfING AS INVESTM.		3.779	0,002@	F
reuroovvouco ucw'r O v S		10.083	0.004w	C
MERCEk QIF CMMD PLC		1ñ39A II 26	0,00 ? %	C F
MsCt AC\^ Ex-iJ.S, IMA IMOzX +ND 8z NEF eISPARNIO ITALY		4X	0.Q0! % 0.000%	F
JORGES 8ANK		d00M	0,01%	f
RTHSRN RIGHTS EUMD TRUST II - INVENOMIC FIJHD		2208M	0.099s	f
OPIHER 7RUS/ COMMON EMEeGING MARKEIs INDEX FU D HO -		3.152	0,001%	F
END NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST		53.901	0,0W<	F
NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND		18.197	0.008%
ONEMARKEIS THALY ICAY		I).T"00	0,005%	E
FPAFH GLOBAL fiHAPES - SMALL CAP (UNH£DGED) INDEXPO OF		1.871	0,001%	f"
e P DINO LORENZ 0		500	0,000%	F
CIG WOeLO EQUITY UBS FLED M x GEMENI SWIizERLAND AG		1,201	0.001@	F
INT72 ASSOCIATES LLC C/O F1NSCO LIMITED		82.095	0,035(d)	F
LICE AND IPEMEN'S PETJPEMENTSYSTEM OF NEW JERSEY		3.758	0,00@	F
BLIC EMProrEPS PEfIR+ME ASsOCiAiiON OF COLORADO.		2	0,000%	F
BLIC EMPLOY EES ZETI8E+E sYsTrM OF MiSsisSiP PI		8ú30	0.X3%	F
IP BLiC rMPrO'/EES eETIPEMrNT s¥SFc i Or OHIO.		23.P19/	0.010%]	F
IROLINDL)L t S&F GLOBAL LUXURY ETC. SAWA SRL	0fi92 j ) 40487	વેરૂ 6.772.	0.000R 2,89 18	F F
SCIII' AB FIJNO AMENTAL IHIERNATIONAL SMALL CO/dPAN INDEX ETF.		I T.047	0,047%	F
SCHWA8 FUNDAM ENtX£ IN7£PrJATIONA£ 5CALL COMPANY IND SX FUND		1.245	0,001%	F
sCHWAe INfreNAfIOuAL SMALLC P rQUrrY Ett		122.235	0,052%/	F
OCIAL PPOTECTION FUND		2.07Q]	0,00]X/	F
SPARTAN GROUP TRUST FOR EMPLO YEE 8ENEFIT PLANT.		2.	0.001%]	F
Si°De PO0Tr Ot DEVELOPED \/ORrD EXRIS 5F		13.893/	0.00/N]	F

EUGH AND A BEATH AND and the first of the may	CEARE			ologic
SPD9 POPTr-OrtO EUyOr And ETr		1.806	0.8	F
s p0p S&P i /ERNAilO Ar sMALr CAP EiF		2.491	0,00] %	F
sse Mscl AC\'/t Ex DISA CMI SCSEENED NONEENDING COMMON TpISt		1.783
FuND				F
SS8 MSCI SAFE SMALL CAT INDEX SEC LIPITIES SENDING COMMON FND		2.093	0.002Bt	F

ss A s PD e EiFs zUROP5 II PUe LIC'IMIiED COMPANY.		A802	0,002%	F
SST GLO8 ADV TAB EXEIV PT RETIREMENT PLANS		1219 8	0,054%	F
STATE OF ALASXA PETIR 5M ENT AND BENEFITS PLANS		7.049	0,003(a)	F
STATE OF NEW MEXICO STATE IN VESTMENT COUNCIL sTATE OF GIS CONJ IN INVMTMENT 80ARD.		26,361 ] ી,195)	0,01 J %	F F
		1.1 70	0,001 (a)	F
SIfite SIkEFT GLOBAL ALL CAP EQUITY EXIJS INDEK POkTR OLT STATE TEACHERS RETIREMENT SYSTEM OF OHtO.		800.000	0,000T	E
Si CHTING 8Pr PEMSIOEN		2.448	0,342B 0,001 (a),	F
STICHTING PgNSIOENFONDS VOOP HUTSAPTSEN		3.350	0,00 %	F
STICHilNG PHiLlps PE SION FON0S		873	0,000(a)	F
IEACHE9 'ZIPEMENT SYSTEM OF TEXAS		336	0,000%	F
THE 8 ARCLAY S BANK UE RUJREMENTFUND		2.802	0,001%	F
THE ELIPOPFAN CENTRAL BANK		34. \ 42	0.015%	y

THE HONGKONG AND SHANGHAI 8ANKING CORPOVATION LIMITED		110A600	1,752%	I
THE JUPITEP GLOBAL FUND SICAV		1 10:583	0,047B	F
TH6 MOLIEFAPY AUTHORIV OF SINGAPORE.		418	0,000B	F
THE REG ENTS OF THE UNIVgkSITY OF-CArlFORBIA.		4.912	0,002%	F
THE siAiE OF CoN N ECilCi T, ACiiNG THe OUGH lis TREY UREP		30,) 52	0.013R	F
THEMM SUPOP LAN LUXU RR FiF		3.041	0,00 B	F
THeiFT SAVINGS PLAN		63.974	0,027%	F
TONTI SRL	125B2220963	253.1 óó	0, 08%
USB the BeiGHTHOUSrDIMEOSiO ALINT SMALL COMPANY POelFOLIO.		રી રેતિ	00000s
T\^/0 SIGMA INTERNATIONAL CORE		I0400	0,009%
IwO SIGMA WORLD CORE FUND LP		2.800}	0,00) %	ﺎ
UBS CH INDEX FLIND HQ WOErD EX CH SMALL NSL UBS FUND MGMT SWITZEPI AND AG		4.433	0,002(a)	() ಕ್ಕಳ
UBS FUND MANAGEMENT (S\MTZERLAND) AG ON BEHALF OF 7JRICH NVESTINGTITUTIONAL FAN		2.1 45	0,001 (a)	F
JBs FUND >AMAGEMEN+ (SWITZERLAND) AG.		11.034	0.003%	r
UBS FUND MANAGEMENT (S\/ITZEPEAND) AG		478	0,XM	fi
UBS LIX FUND SOLUTIONS		39.546 I	0.01/s	r
UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NN-		2.360	0.001 (a)	F
JNIVEPSAL-FONDS
VANGUARD oEVELOPE0 MAeKETS INDEX FUND.		534.634]	0,228\$	F
VANGUAPD VSG DEV£LOPED WORLD ALL CAP EQ INDEX FND UK		800	0.000(a)	F
VANGUA 'D ESG INTERNATIONAL \$ OCK ETF		7 ,840	0.003%	F
VANGIJAPD EUROPEAN STOCK INDEX FUND		44,598	0.01 9%	F
VANGUARD EIDUCIAP Y fRUST COMPAN 7 DEVELOPED MARKETS INOEX		1 ,330	0.005g	F
TRUST
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL NTERN ZIONAŁ STOCK MARKET INOEX TRUST		ó22	0,00s	F
VWGiJARD FIQUCIAPY TRUST COMPANY IHSTITUTIONAL TOTAL NTERNATIONAL STOCK MAPKET INDEX TPIJST II		182683	0078%	F
VANGUARD FTSE AXLE ORLD ECUS 5MALtCAP INDEX FUND.		21 Z722 t	0,091 g	P
V NG AeD FTSE DcVELOPED ALL CAPEX NOe H AMEZICA I OEX ETF.		9.01	0,004%	F
VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF		7ó t	0,000g	F
VANGAAPD FUNDS PUBLIC LIMITED COMPANY.		1.2031	0.001 (a)	F
VANGUARD iNTEPTANONAL SMALL COMPANIES INDEx FUND.		808/	0.000\$	F
VANGUARD INVESTMENT SE 'IES PUBLIC rIM {TFD COMPANY .		7.688		F
VANGJAPD TOTAL INTERNATIONAL STOCK INDEX FUND		90.899/	0.05.63	F
VANGIJAPD TOTAL \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \		38.396	0,016\$	F
VERDIPAPIRFONDET KLP AKSJEGLOBAr SMALL CAP INDEKS		12ó	0,000%	F
VP ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND		2.682	0,001%	F
VISCONTI ANGELICA CAMILLA CONSOLATA WANDA	VSCMLC73E44F205N	2s3.lr"	0, 0+	F
VISCONTI GINEVPA CAMILLA	VSCGVP7SA85F2058	253.IS4	0,1,088	F
VIsCOOtI MARIA CONsOLATA	V3CMCN79H63F20	3.166	0.1088	F

The Market Mont Wolf and the 1 % su votanti - Voto -
and the state and the state of the state of the states	.752	0.001%
WASHINGTON STATE INVESTMENT BOARD	ਸੰਬੰਡ	0.000%
IXTRACKERS MSCI EUROZONE HEDGED EQUITY ETF ILINGOTTO ALTRNTVE INVSTMINTS MASTER FND ICV-LNGITO SPCL	294.596	0.126%	C
		0,000%
OPPOR THE ROSE K. SWEDLOW TRUST DTD 03/19/92

100% 234.242.843

Totale votanti

് പ്രശസ്തമം

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Attachment " Za " to deed Repertory no. Cl

29273

PUnto 1.2 of the extraordinary porfe

Proposal ! " amendment Oello Bylaws about, the manner of intervention, voting and representation at the Meeting, the fashion/itÒ Of convocation and operation of the ref/ions accounts/iQ(s) and de/ Collegio(s)

ceased. Inherent and consequent delióerations: Amendment Article 13.

		no. votes	% votes represented in assembly	9¢ of voting rights
	Constitutive quorum assembly	234.242.843	100%	84,389%
	Votes for which the RD has instructions for.
	The SO on the ballot (deliberative quorum):	234.242.843	t00,000%	84,389%
	Votl for quall The RD
	With has dl Instructions:		0,000%	0,000%

		no. votes	96 voting participants	9L of voting rights
ﺍﻟﻤﻮﺍﻗﻊ ﺍﻟﻤﺘﺤﺪﺓ	avorable	233.948.232	99,874%	84,283%
੍ਹਾਂ ਨੂੰ ਨੂੰ ਸਾ	Contrary	294.596	0,126%	0,106%
	Abstained	15	0,000%	0,000%
	Totals	234.242.843	100,000%	84,389%

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Punlo J.2 of the extraordinary doors

Proposing to amend the 310/010 80cioie circo, tro I'mmo, the ways of intervention. voting and roppreieo tozzo in Aiiembleo, the ways of oorivocoation and function of the council meetings and the College 5indocote, coachó le modalities of sosil:lyzior e of the cementi councillors. Oeliberations inherent and consequent: Noòifico of oNcolo i8.

List of voting participants through the DeSignato representative Monte Titoli S.p.A. in the person of Oott.sso Claudio Amóiosini

ADVANCED SERIES TRUST AS/ GLOBAL 80ND PORTFOLIO ALASKA pERMANENf £UND CORPORATION		8.296 3.254	0,004% 0.001s	f f
AMERICAN CENTURY ETA TkUSI-AVANTIS INTERNATIONAL EQUITY FUNQ		31	0.000s	f-
AMERICAN CENIUP Y ETF IRUST-AVANTI INTERNAIIOhIAL SMALL CAP. EQUITY ETF		284	0.000%	F
AMERICAN CENTURY ETF TRUSF-AVAMTIS RFSPOFITS T8LE INTEPNAT)ONAL		1.255	0,001s	f
EQUITY ETF AMLfJDI FTS£ MOB.		10.5ZZ	0.005%	F
AMUN DI INDEX EUROPE EX UK SMALL AND / tID CAP F\IND.		1.9 44	0.001 %	r
AMUNDI MSCI EMU S MALL CAP ESG CTB Nz AVIB		120.848	0,03?%
AMUNDI MSCi EUROPE sM LL CAP ESG CLIMAir NET zE RO M8ITiO		22,046	0,009B	ાંગ C
AMU OI SGR SP / AMiJNOI RisPAe MIO ITALY.		56.635	0.04%	F
AFJTON NIKOLLI			0.000%	f
		7 119,277
ARGENTA-FUND LIFESTY £E D'INAMIC. ARIZONA 3IAIE RETIP FOR-NI SYSJEM		3.390	0,027	F
AUSI8AtjAN PIII R8M8NI PRESA.		7.062	0,001%	F E
AXA 4OR\$ORG E tOK OS The fQUIJIfS GLO8At MAR REIS fiMALt CAP			0,003	F
PAMV£ UBS rUND MANAGEMENT 1\/1.7ERLAND AG.		8.045	0,003@
AZ FUND 1 A/ ALLO CATION ITALIAN TREND		125.153	0,053	F
A/ FUND I AZ ALLOCATION PIR {TALIAN EXCELLENCE 30		2.50T	0,001 (a)	F
A 7 FUND 1 A7 ALLOCAIION PIP IfALIAN EXCELLENCE Z0		51.715	0,022%	F
A 7 FUND I-AZ A£LOCA7ION-ITALIAN LONG TERM OP PORTINITIES		36.909	0,016%	F
AzIMu/ CAPIrAL MA AG£MrNT sGR sPA.		25.86S	0,01%	:
AZIMUT CAPITAL MANAG EMENI SGR SPA		16.309	0.00IW	?
AZL D FA [NDER NATION AT CORE EQUITY FUND.		1.885	0,001%	C
BANK 8IL8AO VI2CAYA AR GENIA RIA 'iA		707.1 ZT	0.302	C
BANC OPOSTA pINASCIMEN TO.		23.626	0.010'B	L
8BVA DIJR8 INTL EU8OF EAT EQUITY FUND		18.857	00087	F
8srli OSi PART UPS LLC C/O 8FO irJVEs MENTS LLC ACTING AS fUND		15.464	0,007%	F
MANAGER BEpGAMOTTA SRL	8156000EAZ	1.720.786	0.735a	fi
BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF ISHARES WORLD EX SWITZERLAND		100	0.000%	F
BLACKPOCX AUTHOPEED CON RACTUAL SCHEiv\E I		100	0,000s	r
BIC CXPOCK FUND /vtANAGEPS £TD		1 .261	000T %	f
8LAC KROC K INDEX 5E£ECIION FUNO		34	0.0008	F
8LACKROCK INST TULONAL fRUST COMPAN Y, N.A. INVESTMENT FL/MOS FOR EMPrOYEE AND ENErIf TPUSTS		320021	0.137%	F
8tACtPOCK1?f1TD		1.191	0.00H (a)	F
BfACt OCtM C ( AGE VA (1CA ?+OOT>THD> tN08lAESVf #		10249	0.005(a),	F
8NP PARI8AS EQUITY - FOCUS IfAL A		9./1	0,004s	f
BNPP MODERATE - FOCUS ITALY 80RPAGIM£ SPL	06949860487	8 t .085 .720.700	0.03S& 0,735(a),	f F

Techlot State of the Research and	ર્ગ નિર્મિક સ			Vata - 1
CALIFORNI A STATE TEACHERS' RETIPEMSNT SYSTEM			0,001%
CENIK AL PENSION FUND OF THE TMTEPN AflONAL UNION OF.		e se se s	survotantis	F
OPERATIN G CITY OF NEW YORK GROUP IRLISI		12033)	0,005%	f
c T" C'r PH DELPHiA PUBLIC and PLO/E 9ET/REMzNi SYsOEM.		3.625/	0.002%	P
COtLEGE RETIREMENT EQuilTiEs rrl D		L00)	0.000%	r
CONNECTIC UT GENEBAL LIFE INSbPANC AND COMPANY.		J77I	0,000%	P
CONTIN ANNAL SMAIL SERIES fHE CONTINEN(AL SMALL COMPANY.		92122	0,"13and
		21242	70	f
CREDTT SU}\$\$\$E INDEX FUHD LUX)			0,012%
D,E. SHAW VALENCE IMTL" ICC. OES VALENCE INTL.- PEEQ - CASH		10	0,000@	F
DEKA-RA8		4.544f	0,002%	F
AL E Of zls o r I irP AilONAL VECTOe EQUITY ETF Or OiMEMSIO.		48	0.000@	F
EDUAPD O CALDEPON MEJIA		(9)	0,0009	f
EFFESETTE SI2L	04405710488	é9Z2180	29fag	F
EURttON SME SHARES ITALY		340.868/	0,]46%	g F
ruRlzoH cAPiiAL sce-Ple IfAtIA 3o FLIPI7ON FUND		57.611g	0,025@	F
EuelzoN PiR ITALY AzIOH\		6.098 20.282	0,003y 0,009%	F
EURIZON PROJECT ITALY 20		77.4"1	0,033%	F
EU{theZON PfiOGEfTO ITALY 40		234.152	0,100%	F
EURI7ON PROJECT ITALY 70		T18.3] 1 ]	0,05 I	F
MAFF SQL	8t 5S00AC8SB	94S.7fi/8	0,404%	F
TeeeAcrvo rzeRuccio	FRRFRC45P09D575X	*++	0.4327	F
£ERRAGAMO FINAM7IARY GPA	04) S] 450482	183,223,520		F
		78,220%.
FEPPAGAMO GIOVANNI	FRRGNht4Kd6D57SV	1.0J 2.660]	0,432@
FIDELITY CONCORD STPEEF TPUSI: FIDELITY SAI INTERNATIONAL S		1.089(	0 000%
IQELITY SALEM STBEET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND		6.972.480	6.9 - 20	12. Sh
FANV 5 SQL	046006 1048 l	841 .500	0,359%	SFF : 378
GAM MLILTISTOCK		: 460	0,000%	OF The
GEOgGIOS 8AKOUPI5		6.972.180	2,976%	1 Par Ak
G)QUAERO SPL	00514 180975	23.800	0,010%
GLOBAL Er/rE COMMERCIAL INC. GRAHAM DEVELOPMENTAL EQUITY STPATEGIM LLC		1 .789	0,001%	દ્ધ તેમ
IBM NATIONAL PE ISION FUND		1.789 40	0,001% 0,000%	F F
BM 401(K) PLUS PLAN TRUST
NIERNATIONAL COPE EQUITY POeTFOL10 OF DFA 1NVMTMENT
DIMENSIONS GROUP ICC		78.662	0,034@	F
NTERNATIOFIAL CURRENCY 'Y FUND		4.088	0,002@	F
NVFNOMIC MASTER FUND LP C/O INVENOMIC CAPI1AL MANAGMENT LP ACTING AS IA		52.703	0,022%	F
NVESCO FTSE RARI DEVELOPED MARKETS EXUS SMALLMID ETF		ટરવા	0.000%	y
NYESTEPINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET.		14a	0,000s	F
ALLOCATION SVERIGE - ACCIJMULATING KL
INVESTEPINGSFORENINGEN SPARINVEST INDEX EUPOPA		4.291	0,002"B	F
SHARES ALL-COUNTRY EQUITY INDEX FUND		185	0,000%	F
SHAPES COPE SKI EASE ETF		23,381]	0,010@	F
sHArrS CORE MSCI EAFE iMI INDrX ETF.		14,S4) 0006@		F
SHARES CORE MSCI EUROPE ETF		33.354	0,014@	F
SHARES CORE MCCI INTERNATIONALDEVELOPFD MARKETS ETF.		85.657	0,037@	E
SHAPE CORE MSCI TOTAL INTERNATIONAL STOCK ETF ISHARES IH P\J8LIC LIMhED COMPANY.		970	0,000y	F
		ી ,રૂકવી	0,000 C	F
SHAers / tSC EAFz sMArL-CAP ETr		19. ਉਨ੍	0,00000	F
SHAPES MSCS EUROPE IMI INDEX ETF ISHARES MSCI EUROPE SMALT-CAP EIF
		] 00	0,000%	F
SI pES VJ PUBLIC LIMITED COMPANY JOHN HANCOCK FUNDS II EUfJDAMENTA£ ALL CAP COKE FUND.		79.0121	0.076X	F
JOHN HANCOCK FUNDS II FUNDAMENTAL GLOBAL FRANCHISE FUND.		612.058	0.261 S	F
JOHN HANCOCK FUNDS !! INIEPNATIONAL SMALL COMPANY FUND.		5.034		F
JOHN HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT TBUSTI	- " ﺗﺄﻟﻴﻔﺎ ﻓﻲ ﻣ	g	0.0025	F
	ರ		0,045X

JOHN HANCOCK VAPIABtE INSURANCE fP£/ST INTEgNA7TONA\ SMAff.	2.452	0,001%	B
COMPANY TRUST. JOHN HANCOCE DIT FNDAMENTAL ALL CAP CODE TPLST		0,33 (a),	F
JUPITER GEO8A£ VALUE EQUITY FUNO	775.671 139.333	0,059B	f
LACERA MASTEP OPEB TRIST	K275	0.00T%	F
L£ADERSE£ P.M.1	1.583	0.001(a),	F
LEGAL & GENERAL.	231	0.000(a)	F
LEGAL Af'o GE ErA' ASSrRA>Cz (Pz siO S MANAGEME (i) LIMA EO	T.77a	0,001%	F
PMA IRS AriD Ar SOIC/O L\GHTHOUsE IrIVESiMENT PARiNER s LLC LMA	7.883	0.003%	F
IRE£AND - MAP 504	I I.034	0.%5(a),	F
LMAP i9ELATID IC V-LMAP 909 C/O MA9sHALL \YACE LLP	રત્ત્વે રીકે જિલ્લામાં આવેલું એક ગામનાં લોકોનો મુખ્ય વ્યવસાય ખેતી, ખેતમજૂરી તેમ જ પશુપાલન છે. આ ગામમાં પ્રાથમિક શાળા, પંચાયતઘર, આંગણવાડી તેમ જ દૂધની ડેરી જેવી સવલતો પ્રાપ્ય થ	0,000s	r
£OCKHEED MARTIN CORPORATION MASTER REPREMENT TRUST	32	0,000%	F
ttlMYNA-MARsHArL WACE UCIfs SICAV-LUMY A-M\'Y COPS uCi7s FUND LUX IM ESG SMALL - MID CAP EUko EQriifles	53.J 1 2	0,023%	F
LV)P DIMENSION AL INTERNATIONAL CORE EQUITY FLIND LYXOR	વેરવ	0,000(a)	F
FISE ITALIA MCD SAP PU	2.493	0,001 %	F
M & G SECUP!IIE5 LIUITED MANUtIFf	233.'? 43 182.973	0,100%1	77
ACET MANAGEMENT LID. MAftULfF£ GtO8Af FPANCHi5E FUN0.	6.374	0,0787	F
, vIANUTFE \N VSSTMENT EYCHANG E SUNDS COPP. - MANULIFE	3Z6.040	0,003% 0.1 0 1%	F F
BALINC UD	420 8d3
MANUTIFE INW TMEN7 £XCHANGE FUNOS CORP. - MANULIFE U.S. EQU.		0, 80(a)	F
MAIJULjFE INVESTMENT MANAGEMENT SYSfB/áA ffC INTERMA7IONAt.	133.119	0.057(a),	F
SM4LL CAP EQUILY POOL	9a	0,000(a)	F
MA UrIFE U,S. ALL CAP CORE EQUI+7 FIJuD	I.970	0.001 f
UN Y FIJND )MA "ULiFE U,S. rr cAP	438.978	0. 8x
MARSHALL WACE INVESTMENT 9RAIEG? -fU%tA?UHOC/O MARSHALL WACE LLP	5 8.840 t	0,217%	8
MARSHALL WACE INVESTMENT STRATEGIEz - TOPS FTJND CO.	41.228	0.018%	F
MARSHALL WACE ILP MARSHALL WACE INVE5IMLN I \$19AfFGIES-MARKFT NEUTRAL OOPS.
MINGHEROMARSMANDI.WACETGBR ACAIGHTGUAD i V 5 M	3.179	0,002(a)
MERCER QI F FIJNO PLC	10.083	0.004%	F
MSCI ACWI EX-U.S. IMI NDEX FUMID 82	17.394	0,001%	F
NEW SAVINGS ITALY	2.126	0.001%	F
NORGES BANK N OPTHERN LIGHTS FUND IRUST II - INVEN OMIC FUNO	480 50.01 I	0,000%	F F
OgTHEeN TRUST COMMON ErzEz GING MARKETS IhloEX ruN0 NON-.	220.816	0,021% 0,094%	F
I END	ਤੋਂ ਵਿੱਚ
NOR!HERN TRUS GLOBAL INVESTMEN COLLECTIV6 FUNDS fPLIST		0,000 %
ORTHE8N TRUST IJCITS COMMON CONTeACTUAr FU D	58.901	0,000 AM	F
ONEMARKETS ITALY ICAV	1 ) .500	0. 000	F
ONEPATH GLOBAL SHA8E3 - SMALL CAP UNHEDGED) INDEXPOQL t
8P)SITIO LOREN 70		0,00(a)	F
PK CSG WOPLD rQuiTY Yes rU D MANAGEMENT S\^/ITZEzrAND AG	! .201	0,0016t	E
PolNTzz ASs OCIAL Es LIC C/O FINzCO LIMF£D	82.095/	0.055z	F
POLtCf AND FtREMENT RETIREMENIS / CTEM OF NEW / JE \$\$Y	3.	0,002%	F
PU8£jC EMPt OYEES R EIIPEMENT ASSOCIATION OF CO£OPA OO	2	0.	F
pL8\IC r<Pr OYeEs RETIREMENT S\STrM OF MI SISSI r PI P/8 TIC zMPLO'/rEs Pl=iiREME sYS\EM Or OHIO	8.150 23.919	0,003(a) 0.0108	F F
r QuMDHlr L s P GLOBAL LuXueY <r	ರಿ	0.000%/	F
SAW'A SQ L	0.772,180	2.891 %	P
ScH\/A8 FUNOA ENiAr INiEr A'iOMAL SMALL CO>r r i osx r	f I T.047	0.047(a)	F
SCHWA8 FUNOAMSNTAL INTEPNATIONA SMALL COfyPANY INDEX.	I.24a		F
FUND		0,001%
SCHWAz I SEP AfIONAL SMALLCA £QiJITY ETF	122.235	0,052\$	F
SOCIAL PPOTSCTION FUND	2.070	0,001 (a)	F
SPAP/Ax Gzour /PUST FOR GMPrOYEE BENERTT PrANS.	2Qal	0.001s	F
s POR POPTFOtiO C'EV£LOPrD wOPLD rXUS ETF	13.898	0,000%	F

				Of Sale
		and the state of the state of the states of the states			).806	Assu votanti	F
	SPDP POPFOLIO EUPOPE ETF				2.491	0.001 %
		SPDF SPECIES OF TIONAL SMALL CAP ETF					F
FUND		SS8 MSC / AC\/LEX USA jMj SCREENED NOfJLENDING COMMON TPIJST			1.783
		SSB MSCI EAFE SMA£L OAP IFJD£X SECUPITIFS LEIDING COMMON FND			5.093	0,001% 0,000 178	F
		SSGA SPDP ETFS EUROPE II PUeLICLIMIRED COMPANY			4.802	0.002%	F
		SST GfOB ADV TAX EXEMPT RETIPFMENT PLANS.			26.918	0.054(a)	F
		STAIO OF ALASKA REIIREMENI AND BEMEFIIS PLAMS			7047	0.003%	F
		STATE OF NEW MEXICO STATE INVMTMENT COUHCI£			28.36 }	0.01 1(a)	F
		STATE OF WISCONSIN INVF5fMENT 80APD			ાં , ) 95	0,001(a)	F
		STATE STREET GLO8AL ALL CAP EQUITY EXUS INDEX PORTEO)O			.170	0,000(a)	F
		SiATz TEAcHERS RETIREM£ T SYSTrM Or OHIO			800.000	0.342\$	F
	ST CHTi G BPL PrNSiOEH				2.448	0,001 (a)	P
		sriCHTI G eE sIOENFONDS VOOR HulsAR SE			3.35C	0,001%	F
	STICHTING PHILIPJ PENSIOENFONDS				8/5	0,000B	F
		TEACHER REIIREMENT SYSTE/vt OF IEXAS.			33d	0,000%	I
		THE BARCLAYS BA0c uK eE eEMEN IND			2.802	0,001 (a)	F
	THF EUROPEAN CENTRAL BANK				34.142
		IHE HONGKONG AND SHANGHAI 8ANKING CORPOP ATION LIMITED			4. \04.600	0.0 P5%	F
	T g J UPITEP GLOBAL ruND SICAV				I 10.583
		THE MONETARY AUTHOR' I!Y OF SIN GAPORE			448
		THE REGENTS OF THE UNIVERSITY OF CALIFORNIA.			4.9 T 2		E
		THg sTqTE OF coNNrcflcuf, AcTINc THeOlJGH ITS leEASUREe			30.} 52	0.047%
	THEMES EUR OCEAN LUKURY EE				3.04T	0.000%	E
	THRIFT SAVINGS PLAN				63.974	0,002%	E
TONI SFIL			12582220963		253. 62	00132	LI
		TRUST II 8RIGHTHOuSeDIMrNSIONALINT SMALL COMPANY POeiFOrlO			YES 9	0.001% 0.027%	FC C
						0-10 gr	ર મા
	TO SIGM INT£ 'NATIONAL CORE. MO SIGMA WORLD CORE FLIND LP				20400
		UBS CH INDEX FUN0 EQ \ VO9LD EX CH SMALL NSL U8S FUNO MGMT			?800 4.433	0,000% 0.002%
	JWIIifP LAND AG INVESTINSIIfUTIONA £ FUN	was ruMD MAN GEMmT {sy/175PLAND) AG OF BEHALF OF 7URICH			2.1'6	0.001%
					I I.034		F
		U8S FUND MANAGE-MENT (S\^/ITZE8LAND) AG. UBS FUND MANAGEMENT (SWILLERLAND) AG.				0,005(a)	F
	UBS LUX rU D SOFIJTIO S				478 39.54f	0.000B	F
		UNIVERSAL-INVESTMENT-GFSELLSCHAI-T MBH ON 8FHALF OF StBV-NW-.				0.017(a)
	UNIVERSAL-FONDS				2.3fiff	0,001R	F
		*ANGUARD DEVELOPED MARKETS INDEX FUND			534.63d	0.228%	I
		VANGUARD gSG DEVELOPED WOkLD ALL CAP EQ INDEX FND UK			806	0.	F
		VANGUARD WSG INTERNATIONAL SFOCK kTF			7.840		F
		VANGUARD EUROPEAN STOCK INOEX FUND			4 { 698	0.0T 9%	F
		VANGUARD FIDUCIARY IRUST CORP A.N. DEVELOPED MARKETS INDEX			11.330	0,005%	F
		VANGUARD FIDUCIARY TRUST COMPANY NSTYLITIONAL TOTAL NTE8NA70NAL STOCK TABLET INDEX TRUST			622	0,000%	F
		VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL fOlA£			182.683	0.078%	F
		NTEPNATIONAL STOCK MARKET INDEX TRUST II VANGUARD FTSE AtLWORLD EXUS SMALLCAP INDEK FUND.			212.722	0,0916	F
		VANGUARD FTSE DEVELOPED ALL CAPEX NOPTH AMERICA INQEX ETF			9.011	0,004%	F
		VANGUARD TSE DEVELOPED FUPOPE ALL CAP INDEX ETC			76	ക്കേക്കു
		VANGUARD FUNDS PUBLIC fifty TED COMPANY .			1 20:	0,0019
		VANGUARD INTEPNATIONAL SMART COMPANIES INDEX FUND			ക്കു	9,000
		VANGUARD INVESTMENT SEPIES PUBLIC LIMITED COMPANY			7-68	9,000
		WANG IAPD TOTAL INT5PNA7IONAL STOCK INDEX FU !D			90.89	0,039
		VANGUARD TOTAL WORLD STOCK INDEX FUND.			30.39	0,0167
		VEPDIPAPIRFONDET LLP AKSJEG£08A£ SMALL CAP INDFXS			ને ટ્વેન્ડ	0,000
		VIFICVC VANGUAPD FTSE GLOBAL ALL CAP INOEX FUND			5-88	0,000
		V/CONTI AN HELIX C AMILLA CONSOCATA WANDA	SCHLC/3L 9 120		253.16	0,000
	VISCONII GENEVA CAMILLA		1 3 3 1 1 1 1 1 1 1 1 1 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0	14 4 Ja	253.16	0, 087
	Visc ONfI MAeIA cONsOLAfA		A SUN CINE A PARTIC A PARTIC PARTIC	10	253.167	0,1007
			14-1 - 12-12-12

ィ
スページ

Item 1.2

Total steering wheels	234.242.843	00%
zxoscrswcocow xuio'om "P'	5	0.0007	A
LIrlGotto Atl8NTVE INVSTMeTT6 MASTEP FWD ICV-LNGTTO SPCL	294.596	0, 26%	C
WASHIHGTON STATE IN VE3TMEN7 80ARD XIrAC KEYS MSCi EueOzO 0 HrOGrD EQUITY +F	.752 188	0001g 0.000%	F F

re tdo

C - Corilrorio
A - Astenulo

N-E Non-Inspree o

SALVATORE FERRAGAMO S.p.A. Ordinary and stroordinary assembly November 26, 2024


	O Annex	emark sdir store CERTIFIED
S.p.A.	act Repertoño nos 401
mbly	292-33
	Collection no

Point 1.3 of the stroordtnorio doors

Proposal to amend the Articles of Incorporation about, fro intervention, voling and representation in (the)(Shareholders' Meeting.) the) (manner of convening and of the Board of Statutory Audiors, nonchd the mooditó of replacement of (directors) who have ceased to serve Related and consequent resolutions: Amendment of a/Yico/o /4.

		no. votes	g6 votes represented in assembly	% dei diritti di voto
	Quorum constitutive assembly	234.242.843	1009ál	84,389%
	Votes for which IJ RD has instructions for the SO on the ballot (deliberative quorum):	234.242.843	IQO,0	84,389%
	Votes for Which The RO
or p. N CJE STA	Has no instructions:		0,000%	0,0009£

		n. votl	9é participants in the vote	' - of voting rights
	Fayorevole	223.388.6861	95.366%	80,479%
	Contrario	10.854.142	4,634%	3,910%
త్యాత్మాలు	held	15	0,0009¢	0,000%
	Totall	234.242.8431	100,0009¢	84,389%

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Punìo ì .3 of the porte stioordlnorlo

Proposta di modifica della Statulo Sociole circa, le modalità di intervento, voto e rappresentanza in Assemblea, le modalità di convocazione e funzionamento delle riunioni consiliari e del Collegio Sindaccie, nonché le modalità di sotiluzione dei consiglieri cessati. Deliberazioni inerenti e conseguenti: Modifica dell'articolo 14.

List of participants in the voting through del representative Designofo /vlome Titles 3. p. A. n eIlO perSO 0 0

ALTON NIKO££I		7	0.000s	f
8rLMON\ PARiNERs LLC c/O BFO INVESTMr Ts LLC ACTi G As FUND MANAGER		15.464	0,00?7	F
BHPGAMQTTA SRI	815600DF1 A7	1.720.766	023d	f
BORPAGINE SQL	06949860487	1 .720.Zóó	0.?3dA	f
EDUARDO CALDERON MEJIA		9	0.0	f
EFFESETTE SRL	04d06Z}0d88		2.976x	6
EURIZON AZIONI PMI ITALIA		ó.972.180	0,14A7	f
EURIZON CAPITAL SGR-PIR ITALIA 30		340.868	0,0J%	F
EURIZON FÜND		57.61	0.003A	E
Eurizon pir italia Azioni		1.095	0,009%	F
		20.283	0.0XA	f
		7?'.4 fi	0.100w	F
EURIZON PROGETTO ITALIA 20		234.152	00 ? %	f
EURIZON PROGETIO ITALIA 40	815600 AC USB	i 18.511	0M0 4 %	f
EURIZON PROGETTO ITALIA 70	FPRFPC45P09D575X 041	946.7b8	0432%	f
FAFF SRL	ó 4ó0d82	ા છો જે રહ્યા	/8.2I	f
FEPRA GAMO FERRUCCIO	FRRGNN43C660S75V	t 83,223,620	0.43?%	f
FEPPAGAM O FINANCIAL 3PA F-	0460061048 I	1,012,060,	2, 9M%	f
ERPAGAMO GIOVANNA FINVIS		972. 180	0.000%	C
LTD.	00514180975	460	297a	f
GEOM GIOS 8AKQUPIS		ó.97a.180	OOTO	F
GIQUATTRO SRL		23.800	0,000s	f
GLOBAL ELITE COMM ERCIAt INC.		180	0,021%)	דר
NEF RISPARMIO ITALIA		50.0i }
NO9GM BANK PjPISINO	0692 130487	SOO	0,000%	F
LORENZO		ó.772 180	2,891%	F
SAWA SRL			1,752%	F
	12582220963	4. J04Y00
THE HONGKO MG ASD SHANGHAI 8ANX)NG CORA ORATION LIMITED	V8CNLCZ3E44F205N	253. 66	0,i08fi'	F
TONTj sRL	VSCGVP7TAo6F2058	253.1 fi4	0,108(a),	F
VISCONTF ADGELICA CAMILLA CONS OLATA \/ANDA VISCONTI	VSCMCM7yHo3F20SM	253. Ió4	0.108%	F
GTNEVRA CAM)L£A		253.186	0,108B	F
vISCONII MARIA CONSOLATA		8.29 ó	0,004%	C
ADVANCED t6RIES TRUJ7 CT GLOBAL BOLID PORTEO£IO ALASKA		3.254	0,001%	C
PERMA c i FJN0 COePOPATiOH		3 I	0.000	C
AMEPICAN C EMTUPY ETA TPUST-AVANTIS INTERNATIONAL EQUITY FUNO
AMEeICAN CENT eY ETF r9IJsi-AVA TiS iNiER ACTIONAL sMALL CAP
EQUITY ETF		284	0,000&	C
AMERICAN C6NTUPY ETF TP017-A ANTIS P5SPONSIBLE INTEPNAIIONAL EQUITY ETF		I ,255	0.00%	C
AMUNDI FTSE M16		i 0.577	0.006W	C
AMUNDI INDEX EUROPS M UE SMALL AND M)OAP FUND		T.944	0.001	C
AMINDI MSCI EMIJ SMALr CAP zsG C/e EZ ACB		1 20.843	0,052	C
AMUNDi MSCi EUeOPE SMALL CAP cSG CuMAff ET Zr80 AMziilON CT8		27.046	0.0097	C
AM ONOI SGR SPA / AMUNDI RIU PAR MIO ITAtIA		56.658	0.07"%	C

	Aloth B
ARGE TA-FUND LtFESSYL£ 0Y AM1C	119,277	0.05T(a)	C
APIZONA STATE REiiPEMEJf SYsirM	3.390	0.001%	C
AUSTRALIAN RE1IREMENT TRUST	7.062	0,003%	C
AXA VORSORGE FONDS II EQUITIES GLOBAL MARKETS SMALL CAP	8.045	0.003%	C
P#SS VE UBS FUND MANAGFM8N* SWITZERLAMD AG AZ FUND I AZ RELOCATION ITALIAN IPEND.	125.153	0,053%	C
A 7 FUND T AZ ALLOCATION PIR ITALIAN EXCELLENCE 30	2.501	0,001%	C
AZ FUND 1 AZ ALLQCATION PIP ITALIAN EXCELLENCE 70	51.715	0,022%	C
AZ FUND I-AZ x'LOCAiIO -IiA'IA LONG iEeM OPPORTUNITIES.	36.909	0,016%	C
AzIMUT CAPliAr MA AGE+r i SGR sPA	25.865	0.01 196	C
AZIMJT CAPITAL MANAGEMENT MGR SPA	16,309	0,007%	C
AZT DFA INTERNATIONAL CORE EQUITY FUND	1,885	0,001%	C
8ANCO BIL8AO VI7CAYA ARGENTARIA SA	707.171	0,302%	C
BA COPOSTA RIrJASCIM6NTQ	23.626	0.010%	C
BBVA DUMB INTL EUROPEAN EQUITY FUND BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF	18.857	0,008y	C
SHAPES WORLD EX SyYTZEPLAND	T00	0,000%	C
6LACEPOCK AUTHOk)SED CONTRACTUAL SCHEME I	200	0,000%	C
BLACKROCK FUND MANAGERS LID	1.26 1	0.001
8LACKROCK INDEX SELECT}ON FUND	34	0.000%	C
BEAC KRO CK INFITIUTIONAL TPUST COMPAN, N.A. INVESTMENT FUNDS,	320.62t	0,137(a)	C
roe EMPt OYEE BENEFIT TRUSIS.			C
BLAC KROC K LIFE LTD	1.19	0.00 (a)
B ACKRO CK MSCi EAFE sMALL CAP EQLII: I DrX FUND 8 (EAFESMLB	10.749	0.005A	C
eNP PAel BAS rQUIiY - rOCI s ITALY.	9.721	0.004v	C
BNPP MODERATE - FOC US ITALY	81,085	0,035	C
CALIFORNIA SfATE IEAC HEPS' RETIREMFNT SYSTEM.	T.350	0,001y	C
CENTRAL PENS ION FUND OF THE INTEPNAT ONAL UNION OF OPI2RATIN G	1.374	0,00) %	C
CITY OF NEW / YORK GPOUP UIT.	12.033	0,0058	C
CITY OF PHITADFLPHIA PUBMC EMPLOYI=I=S PETIREMEN\ SYSTEM.	3,525	0,002y	C
COLLEGE PETiREMENJ EQU4lzS rUND	1.00	0,000(a)	C
CONNECTICUT GEFJERAL LIFE INSUPANCE COMPANY	1 Z	0.000Z
CONTINENTAL SMALL SFRIES THE CONTJNENJAL 5MAL£ COMPANY	92.122	0,039B
CREDIT SUISSE INDEX FUND (LUX)	27.242	0.0 2%	V
D.F. SHAW VAL8NCE INCL IEC. DES VALENCE INTL.- PEEQ - CASH	TC	0,000A
DEJA-RAB	4.fi'4X	0.002s
DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF DIMENSIONAL E	48	0,000%
FIDELITY CONCO9D STREET TRUST: FIDELITY SAI INIEPNAIIONAL S	1.085	0,0001	C
FIDELITY SALEM STREET IPUST: FIDELITY TOTAL INTFPNATIONAL INOFX
FUND	24.290	0,0 0A	C
GAM MUrfISTOCK	841 ,500	0,359%	C
GRAH, M DEVELOPMENTAL EQUITY STPATEGIZ LLC	1.789	0,001 %	C
AM N A TIONA £ PF-N8ION FUND	4(	0,000#	C
zM '01 tK) PLUS PLAN /RUsT	184	0.000%	C
NT¢RNATIONAL CORE EQUITY POPTFOLIO OF DFA INVESTMENT DiMENSiO S GROUP ANC	78,662	0,034%	C
fJTERMAT ONAL MONETARY FUND.	4.086	0,002%	C
MVE'IOMIC MAS EB FUMD rP C/O INVEMOMIC CAP I Ar vIANAGEMENT LP ACTING AS IA	52,705	0.022%	C
VESCO FTSE P FI DEVELOPED M APKETS EXUS SMALLMID ETF.	256	0,000(a)	C
NVESTEPINGSFORENINGEN DANSKE INVEST SELECT TACTICAL ASSET	14c	0,000s	C
ALLOCATION SVERTGE - AC CUMLILATING KL
NVE2TE9INGSFORFNINGEN PARINVEST INDEX EUROPE	4.29	0,002%	C
SHARES ALF-COUNTRY EQUITY INDEX FUND	185 23.38	0,000%	C
SHAPES COPE MSC I SAFE EFF sHAREs COPE MSCI FAFE IMI INDEX ETF.	14.64	0,010%	C C
iSH eES cORE MSCI El/eOPE ETF	33.35	0,0000	C
SHAEES COPE MSC TINTERNATIONALDEVEŁOPED MAE'Kids PZF	86.657	0,0379	C
SHAPES COPE MSCS TOTAL INTERNATIONAL STOCK ETF	970	0,000%	C
SHAPES III PUBLIC LIMITED COMPANY	74 /380 14 Parti 19	0.0019	C
IsHAeES MsCI EAFr SMALL-CAP ETF	18:05:1		C
ISHAPFS MSCI EUPOPE HMI INDEX EU	11/231 1234 -	0,0017	C

		0.000	C
s #R+s MsCi EUeOPE SI \ALL-CAP E\F SHARES VII PU8LIC LIMITED COMPAN Y	566 100		C
JOHN HANCOCK FUNDS II FULJOAMENTAt ALL CAP COPE FUNQ JOHN	179,01 2	0,0007 0.0V%	C

HANCOCE FUNDS II FUNDAMENTAL GLO8AL FP ANCHISE FUND.	8 I Z058	0.26 Iś	C
JOhN HANCOCK FLINDS II INTEPNATTONAL fiMALt COMPANY.	4.9 ó1	0,00w	C
JOHN HANCOCK TRIJST COMPANY COLFECTIVE IhiVES MENT PUST I	J05.084	0.045(a)	C
)OHN HAMICOCK VAPIABf£ II SURANCE TPUST INTERNATIONAL SMALL COMPANY TRUSf	2.452	000%	C
JOhN HAhlCOCK VIT FNDAMENjAL ALL CAP COILE fRUST	775.611	0,331s	C
JUPITER GLOBAL VALUE EQUITY FUND	T37.333	0.059%	C
LACEPA MASIEP OPEB TPLST	1.275	0,00	C
LPADERSEL P.M.	1.553	0 €0 8	C
LEGAL & GENERAL.	231	0000%	C
LEGAL AND GENEPAL ASSURANCE (PENSIONS MANAGEMENT) LTMITSO	1.776	0.001 (a)	C
LINGOO O ALTBN IVE INVSEMNTS MA TEP FND ICV LII GTIO SPCL	294.596
		0, I 26B	C
LMA IRELAND - MAP 501 C/O LIGHTHO JSE INVESTMENT PARTNERA LLC	7.883	0.0038	C
LMA fRELAND - MAP 504	I .03-4	0,005\$'	C
rMAP tPELArJD ICAV-LMAP 909 C/O MARSHALL WACE Lit	ર્સ્વિ	0,000@	C
LOCKHEED MARTIN CORPOR ATION MASTER RETIREMENS IRUST	32	0,000@	C
LUMYNA-MARY HALL WACE UCITS 5ICAV-LUMYNA-M\/FOPS LICITS FUND	53.712	0,023%	C
LUX IM VSG SMALL - MID CAP SLIPO EQIJIT)F-S	D4	0,ADZ	C
EVIP OIMENSIONAL TNTFPNATIONAL CO9E EQUITY FIJND	2.493	0,00C	C
LYXOR F/3F FTALIA MCD CAP PIR	233.94	0,100	C
M & G SECUP)TjES LIMtlED MANULIFE	T829 2	0.078	C
ASSE! MAHAGEMENT LID	ó.34	0.003	C
MANULIFE GLO8AL FRANC HISE FUND.	:370.040	0, IM#	C
MANULIFE INVESTMENT EXCHANGE FUNOS CORP. - MANLILIFE BALANCED MANULIFE INVE6TM*EN} EXC HANGS FUNDS CORP. - MANE/L IFE U.J. EQU.	420.	0, 80(a)	C
MANULIFE INVESTMENT MANAGEMENT SYSIEMATIC INTERNA£ONAL SMALL	33.119	0,057(a)	C
CAP EQUIty POOLE.	90	0,000(a)	C
TANULIFE U.S. ALL CAP CORP EQUITY FUNO MANULIFE Q.S. ALL CAP EQUIfY FLINO	I 97d"	0.001g	C
MArSHA'LACE i V /Mz>r si A\rGlrS - EI PErA FUND C/O	X8 978	0 187g	C
MAPSHAtL WACE LLP	508.846		C
MARSHY LL WACE INVESIMEN F STk ATEGIES - TOPS FUND C/O MARSHALL		0,217(@
WACE LLP fo APSHALL WAOE IM Y6S FVENF S7RATEGIE'I-MAPKET NEUPAL TOPS	41.228	0,0188	C
FtJN0 C/O MAPSHAt WACE LLP ACLING AS IMVESTM	3.779	0.002%	C
MEPC8P QJF COMMON CONTRACTUAL FUND MEPCER OFF = IND PLC	0.08.7	0,004%	C
MSC I ACWI EX-U.S. IMI INDEX FUND B2	17.39 4	OOOV	C
NOPIHEPN LIGHTS FUND IRUST II - INVENOMIC FEUD	2.126	0.00g	C
NORTHERN TRUST COMMON EMERGING /VIARKETJ TNDSX FUNO NOT-	220.8 ] ó	0,094%	C
CEND MOPTHEPN 7PLISFGLOBAL )NVP57MENIS COLLECTIVE FUNDS TRUgT		0,00 I %'	C
NOR7HEPN TPUST UCITS COMMON CONTPACTUAL FUND OLEMARKEFS	539052	0.023	C
TALY ICAV		0,008(a)	C
	1 500	0.0000	C
)NEPATH GLO8AL SHARFS - \$MALL CAP IUNHED GED) INDEXPOOL	18. 97 ﺍ.ﻛﺎﻧ	0.00H %	C
K CSG \/08LD EQUITY IJBS FUND MANAGEMENT SW1TZERLANO AG	.20 I	0,001%	C
POS +2 <SOCiAirs LLC C/O riNSCO I IM I ED	82.095		C
OLICE AND FIREMEN'S PETIREMENIS YSTEM OF NE \ 1 SKSEY FUBLIC	3.756	0,035(a)] 0 002&	C
MPLOY EES RETISEMENT ASSOCIATION OF COLOPADO PUBLIC MPLOYEES REIIRE MENI SYSTEM OF /vilSSISSIP PI	2	0 000%	C
UBLIC EMP LOYEES RETIP EMENT SYSTEM OF OHIO	8.150	0,003(a)	C
BOUNDHILL S&F GLO8AL LUXUR Y 5TF	23.99	0,010P	C
	ਰੇਤੋ	0.000%	C
CH(^/ AB £UNO AMENTAL INNE NA {{ONAL SMALL COMPAN Y INDEX STF

	111,047	0,047%	C

Trafica Submitted	Totics .	i volu votanti	Voro No
SCHYTAB FUNDAMENTAL INTEPNATIONAL SMALL C OMPAN Y IND MX	1.245	0,001(@	C
FUND			C
SCHWA8 INTO-PNATIONAL SMALLCAP EQUITY ETC. SOCIAL PROIECTION FUND	122.235 2.070	0,05(a), 0.001 %	C
SPARTAN GE'OUP IPUST FOP EMPLOYEE BENEFIT PLANS,	2.261 )	0,00 1 (a)	C
SPDR ROft:TEOLIO DEVELOPED WORLD EXUS ETF.	) 3.893	0006s	C
SPDR PORTFOLIO ELIROPE ETR	1.805	0,001 %	C
SPDR S&P IIJ7ERHATIONAL SMALL CAP ETF	2.491	0,001 (a)	C
SS Scl CWI eK UsA IMI SCeEENED NO rENDI G COMMO. Jzus	) .783		C
FUND		0.00 (a)
SSB MSCI EAFE SMALL CAP INDEX fiECUPITIES LEFIDING COMMON FND	5.093	0.002@	C
SSGA SPDR ETFS EUROPE tl PUBLICLIMITED COMPANY.	4.802	0,002%	C
SST crOe ADV TAX EXEMPT eeTIREMINT PLANS.	126.918	0,054(a)	C
STATE OF ALASKA RETIREMENT AND 8gNEFITS PLANS,	7.049	0,003(a),	C
STAIE OF NEW MEXICO 3TAT£ INVESt/vtENT COUNCIL.	26.38!1	0,011%	ું
STATE OF WISCONS)N INVESTMENT BOAPD	1.195	0,001s	C
SIAZE STRFET GLOBAL ALL CAP EQUITY EXUS IFJDEX PORTFOLIO	T.t70/	0.000y	C
STATE TEACHFPS RE7IREMENTSYSTEM OF OHIO.	800.000	0,342(a)	C
STICHTING BPM PENSIOEN	2.448	0,001%	C
STICHTING PENSIOENFONDS VOOR HUISAPTSEN	3.350	0,00 B	C
STICHTING PHILIPS PENSIOENFONDS TEACHIR RrilRrMENT S-sTE+ OF i£XAs.	873	0,000@	C
THE 8 PCLAYS BANK US RETIREMENTFUHD	336 2.802	0,000@	C C
THE EUROPEAN CENTRAL SANK	34.142/	0.001(a)	C
THE JUPITER GLOBAL FUND SICA'V	110.583 }	0.0j5y 0,0d7(a)	C
THE MONETARY AUTHORITY OF SINGAPORE	448		C
THE REGENTS OF THE ONIVERSFIY OF CALIFORNIA	4.g12	0,002%	C
THE STATE OF CONNI=CTICUT, ACTING THROUGH ITS TREASUPEP	30.15'2-i	0,0} 3y	C
THEMES EUROPEAN LLIXUPY ETr.	3.041	0.00 %	C
THPIFf SAVINGS PLAN	(a)g /1	0,027(a)	C
TPUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY POPTFO LiO	5) 9	0,000@	C
TY/O SIGMA INTESNATIONAŁ CORE	20H00	0009%	C
JWO SIGMA \^/OPLD CORE FUND LP	2800	0.001 g	C
UBS CH INDEX FUND TO WORLD EX CH SMALL NSL UBS FUND MGMT SWITZERLAND AG	4.433	0.002B	C
UBS FUND MANAGEMENT {S\/ITZEPLAND AG ON BEHALF OF ZURICH	2. 45	0,001%
NVMTINSTITIJTIONAL FUN		0.005%
UBS FUND MANAGEMENT (SWILZEPLAND) AG.	I 1.034
U8S FUND MANAGEMENT (SWIOERLAMD) AG UBS BUX FUND SOrUilo S	47 I 39,54d	0.000s
UNIVERSAL-INVESTMENAESELLSCHAFT MBH ON BEHALF OF STBV-NW-.		0,0 ] 7g	- 137
UNIVERSAL-FOND5	2-388	8,000 %	()
VANGUARD DEVELOPED MARKETS INDEX FLIND	334 834	0. 2989
V ANGUARD ESG DEVELOPED WORLD ALL CAP HQ INDEX FND UK	806	0.000R	C
VANGUARD MG INIEPNATIONAL STOCK ETF	7840	0003#	C
VANGUARD EUROPEAN I STOCK INDEX FUND	44.	0,019\$	C
VANQUARD FIDUCIAR Y TRUST COMPANY DEVELOPED MARKETS INDEX	11 .330	0,005(a)	C
TRUST
VANGUAPD FIDUCIARY TRUSI COMPANY INSIITUTIONAL TOTAL NIERNAT)ONAL STOCK MARKET INDEX IPUST	d22	0.000ff	C
VANGUARD FIDLICIARY TRUST COMPANY INSTILUTIONAL fotal NTERNATIOIJAL STOCK MARKET INDEX TPUTT II	182.583	0.078(a)	C
VANGUA9D FTSE ALLWORLD EXUS SMALECAP INDEX FUND	212.72z	0,0g	C
VANGUARD FTSE DEVELOPED ALL CAPEX NOPIH AMERICA INDEX ETF.	9.01 t	0.0048	C
VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
VANGUARO FUNDS PLI8EIC LIMITED COMPANY	769	0,000%	್
VANGLIARD INTERNATIONAL SMALL COMPANIES INDEX FUND	1 ,203	0,0019	C
VANGUAeD fNVESiMrNf SEPIES PUBLIC LIMPED COMPANY.	808	0.000%	C
VANGUARO TOTAL INIERNATIONAL STOCK INDEX FUND	7.688	0.003%	C
VANGUARD TOTAL wOrLD S\OCr INDEX FWD	38:096	0,039%	C
VEPDIPAPIPFONDET KU AKSJEGLO8AL SMALL CAP INDEKS		0,016%	C
VHF ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND	100 1 1264	- 16, 10,000%	C

War 09

234.242.843

ї 00%

The state of the state of the state of the states of the states of
vastHINEARD of state the est MEAN BOOK RECKEPS	11 We	0.001@
WITH A EXERS WIS CIFECT FOR FORCES ESSUFIT ETF		୍ତ ପରିବର୍ଷ
THEF POSER. SWEDICAN OF COLORAL OTD 03/19/92		10. 10.000 14 0,00010

Flying tolalas

Legend

C - Contrario
A - Asleniulo
LX - Listionio
NV - Listionio
NV - Non Storiante
NIC - Non Storian

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary assembly November 26, 2024

mercial use strictly prohibited	emarket sdir storage
Attached -	CERTIFIE
Repertory No.
Colloka No. 1*

Teleborsa: distribution and comr

Item 1.4 of the porfe sfroordinorlo

Proposal Oi amendment of the Articles of Association circo. among other things. the modalities of intervention at the Shareholders' Meeting. The) (manner of convening and functioning of the Board of Statutory Auditors, as well as the modalities of replacement of (directors) who have ceased to serve. Resolutions pertaining from: /dolication of Article 20.

		n. woti	S¢ votes represented in	9t of voting rights
			assembly
	Constitutive quorum assembly	234.242.843		84,389%
	Votes for which the RD has instructions for the BOD
	on the ballot {berative quorumj:	234.242.843	100,000%	84,389B
	Votes for which the RD
	has instructions: en		0000%	0,000%

		notable	96 voting participants	% of voting rights
	Eavorevole	233.948.232	99,874%	84,283%
100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000	Contrario	294.596	0,126%	0,106%
	neld		O	0,0009£
	Totals	234.242.843	100,000%	84,389%

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Item T.4 of the pon e stroordIn orìa

Troposto di modifica delto Stafuto Soniale c/zo, izo l'offo, le modolifò di infervento, volo e rappresentanza in Assemble a, le modalifiÀ di convocazione e funzionamento delle r/o'n/coi e del Collegio Sindoc:ale, nonché le modalità///ò d/ sos/fizione dei consiglieri cessati. Pertinent and consequent resolutions. Nodifico of Article 20.

Ateneo del poHeciponti o!la vo Nation for the teamile of the 8oppresen tao!e OeSignato louie titles 6.p.A. in the person of Oott.sso Claudia Ambrosini

DVANCED SERIES IKUSI AS! CLO8AL BOND PORTFOLIO		8 29 ó	0.0048	F
ALASKA PERMANEhIT FUN0 COI2POPATTON.		"3.254	0,001 (a)	I
AMF TCAN CENTUR Y ETA TBUST-AVANTIS INTEBNATIONAL EQUITY SMOKE		31	0,000%	r
AMERICAN CENTUPY ETF IgUSF-AVANTIS IHIEPH ANOHAL SMALL CAP. /Q/J P		2Bfi	0,000%	F
AMES ICAN C ENSUE Y EU- TRUST-AVAMTIJ RESPONSIBLE INTER NATIONAL EQUITY ETF		1.255	0,001@	I
AMUNDt USE MIB		10.577	0.005%	F
AMUNDI INDEK EUROPE EX LII SMALL ATO MIO CAP AUTO AMULID)		1.944	0,001%	F
MSC I EMU SMALL CAP ESG CT8 NO AM8 AM LINDI M\$ CLEUROPE S MALE CAP ESG C£IMATE NET REPO AM 8ITION		120.843	0.052%	F
CIR		2 ? 0 4 d	0,009'B	F
AMUNDT SGR SPA / AMINDI RIS PAP MI O ITALIA		S£636	002#	C
ANTON NIKOKI		7	0.000%	F
ARGENTA-funduf?u1f07NAN1C		119.277	0.051(a),	F
APIZONA StATE q5TIRFMEN7 SY'i7£M		3.390	0,001'B	F
AUSTRALIAN RETIP EMEMf IRIJSf		7.062	0.003%	F
AXA VOPSORGE FONDS II EQJIttE8 GLO8 ML MARKETS SMALL CAP PAS:SIVE UBS FUND MANAGE-M6Mf 8WITZEPL NO AG		8.045	0,0038	F
Az FUND I A1 ArLocAiio r LiAu fRENo		125.153	0,053%	F
Hz FUND i AZ AtLOCAiON PIR \TALiA EXCrLrr Cr 30 AZ FUND		2.501	0,001%	F
I Az ArLOCAiON FOR ITALIAN ExCerLE CE 70		51.715	0,022%	F
AZ FUN0 I-A7 ALEOC:AflON-ITALIAN LONG TERM OPPORTUN ITES NIMOT		36.9091	0,016%	F
CAPITAL MANAGEMENT SGR SPA		25.865	0.011%	F
A 7IM £IT CAPITAL fiJANAGEMEN7 OGP SPA ALL		16,309	0,007%	F
DFA INTERNA WON AL COPE FQUIV FUND 8ANCO		1.885	0,001(a)	E
eIL8AO VIZCAYA APG rHfAPlA 3A		707.171	0,:302(a)	F
8ANCOPOSTA RENAISSANCE		23.b26	0,010%	F
B8VA DUkB INTL EUROPEAN EQUITY £UNO 8£LMONT PARTNERS LLC C/O BFO INVESTMFNTS tLC AC7ING AS FUMO		MB.857	0.008B	F
MANAGEP	8 I ?'ó00DF I A7	T5.464	0,007%	F
BEN GAMOTTA LTD		1.720.700	0.735B	F
8(ACKxOCK ASH MAdAGEMEN+ ¢CHWEIt AG ON BEHALF OF. \$HAREJ WOPLO EX SWI/ERLANO		)00	0,000(a)	F
8rACKFOCX A07HOP)SED CONTPACTUAL SCHEME I		100	0,00(a)	F
8LAC KeO CK Ft/ND /vtANAG£PS MTD		1.261	0,001%	F
BLACKand OCA INO£X SE£ECTTON FOND		:34	0,000%	F
8LACKROCL INSIITUTIONAL fP£/ST COMPANY, N.A. INVESTMEN7 FUNDS FOP EMPLOYEE 85N6FIT FRUSTS		320.621	0,137B	F
BLACKROCE LIFE LED		f.19)	0,001s	F
BL ACKPOC K MSC) £AF£ SMALL CAP EQUITY tNDEX FUND 8 (EAFFSML8		10.749	0.00SF	F
MNP PARI8AS EQUITY - rOCI S liALiA		9.721	0,004'g	F
BNPP MODERATE - FOCUS ITALY		81.085	0.0MB	F
11 BOfi'RAGII E S RL	06949860487	1.720.760	0.73J4	F

O 10

graince and state		lott =========================================================================================================================================================================
cALIFOPNIA STATE TEACHIPS' eETiPEMEHf SYSTrM		1.3501	0,0016	F
CENTRAL PENSION FUND OF the IHTEPNAT ONAL UNION OF.		1.374a	0,00)	F
OPERATING
CITY Or EW iO r GROUP TRUST		t2.033/	0,0058	F
TY OF PH LADELPHIA PUBLI - EMPLOYEES RETIPEMENT SYSTEM.		3.625	0,002%	F
COLLEGE RETIREMERIF EQ!JITTIES FUND.		1.	0,000(a)	F
CONNECTICUT GENEBAL LIFE INSURANCE COMPANY		177/	0,000(a)	F
CONTINENTAL SMALL SERIES THE CONTINENTAL SMALL COMPANY		92.122	0,039%	r
CREDIT SUISSE INOEX FUND (UX)		27.242	0,0128	F
D.E. SHAW VALE ICE INTL., INC. D£5 VALENCE INTL.- PEEQ - CASH		JO	0,000%	F
DEKA-9AB		4.84^I	0,002B	F
OIMENSIONAL INTERNATIONAL VECTOR EQUITY EU OF DIMENSIONAL E		48)	0,000(a)	I
EQUARDO CALDEkON MEJA		' L	0,000%	F
EFFESSIONE SRL	04403710488	6,fi72,180	2,g 7Sy	F
ruelzoN SHARES SME ITALY		340,868	0,14S(a)	F
EUPIZON CAPITAL SGP-FOR ITALY 30		57.+1	0,025 న్
-URIZON FUND		6.0P5	0.003(a)	F
				F
'UPIZOH PIP ITALIA SHARES		20.282	0,009B	F
EUPIZON PROJECT IZALIA 20		77 416/	0.033%	F
E JgIzON PPOGEITO KALiA 0		234.152/	0,100%	F
ELIPIZON PROJECT ITALY 70		J 18:31 I	0,051(a)	F
FSyF Sgg	OFFOODAC65B	946.7581	0,404%	F
FEPeAGmE FEReUCCIO	F9RFPC 45P09D575X	1.012.660	0,432y	ﻠﮯ
fER RAGAMO NHAN7 MARIA SPA.	041 61 #60482	)83.223.820	78,220%	F
FEPE'AGAMO GIOVANNA	FRRGNN43C ddO575V	1,012.680	0,432%	F
FIDELITY CONCORD STPEz/ ieUSi. FIDELITY SAI I iEeNAilO AL S		1.089/	0,000B	T
r1DKLWY SALEM SIPFET TPUST: FIDELTY TOTAL INTERNATIONAL INDEX. FUND		24.290	0,010(a)	F
rINVIS SPL	04b006 ) 048 I	9 2 80	2	F
GAM MtJLII5TOCK		84 1.500 {	0,359%	F
GEORGIOS 8AKOURIS		4d01	0,000s
GIQUAITRO SRL	OOSI 4180975	z.972. i 801	2.976#
GLOBAL ELITE COMMEPCIAt DMC		23.800	0,010%	ੱਛੀ
GRAHAM OEVELOPMEMAL EQUIJY STE'AIEGIES LLC		1.789	0,001%	் ச
, VU i, ^, TIO AT P EMSIOU rUND.		40	0,000%	ન્ડ જિ
IBM 40 I fc) PLUS PLAN r9UST		184	0,000%	ੇ ਦਿ
INTERNATIONAL CODE EQUITY POPTFOLIO OF DBA INVESTMENT		78.682)	0.034(a)
DIMENSIONS GROUP INC.		^ ^8^I	0.002%	F
INTER NATIO IAL MONETARY FUND INVENOMIC MATEP FUND LP C/O INVEN OMIC CAPITAL
M/NAGEMENT * 9 ACTNG AS IA		52.703	0,022%	F
INVES CO FTSE RACK DEVELOF ED MARKETS EXUS SMALLM DETF		256	0,000(a)	F
NVESTEPINGSFORSNINGEN DANSPE INVEST SELECI TACTICAL ASSET. ttOCA\ION SVERIGE - ACCuM JtATING K		146)	0,000(a)	F
INVESIEPIN GS FORENINGEN SFAP IHVEST INDEX EUROPE		4.2g1	0.002s	F
SHARES ALL-COUNTRY EQUITY INDEX FUND.		1858		F
SHARE2 CORE MCCI EAFE ETF		23.38]]	ర్యం లేదా	F
SHAR CORE CI EVz I/ II INDEX ETF.		14.64TI	0,00€(a)	F
SHAREJ COPE MSCS EUROPE ETF		33.354	0,014%	F
ISHARES COPE MSCI INTEPNATIONALDEVELOPED MAPXEIS ETF		88.657g	0.037%	F
ISHARES CORE MSCI TOTAL INTERNATIONAL NOCE ETF		970	0,000(a)	F
ITHAFIES III PLIBLIC LIMITED COMPANY		1.380	0,001(a)	F
SHeqES MSC I SAFE SMALL-CAP ETF		9.053	0,008\$	F
ISgeqES MSCI EUPOPE IMI INDEX ETF.		1.234	0,001%,	F
sHAgEt MSCI EUROPE SMALL-CAP ETF		રજૂરી	0,000%	F
SHARES VII PUeLIC LIMITED COMPANY		100	0,000P	F
JOHN HANCOCk FUNDS II FUNDAMENTAL ALL CAP CORE FUND.		1/9.0/2	00767	F
JOHN HANCOCK FUNDS II FUNDAMENTAL GLOBAL FRANCHISE FUND.		612.OSBL	0,2618	F
JOHN HANCOCK FUNDS INTERNATIOF AL SMALL COMPANY FUND,			0.0029	F

39/54

Item 1.d

JOHN8AMCOCKVAMA8L?NJTRANCETRUHIMTERNAFONA1 \ ?AR
COMPANY TRUST.		2.452	0.00 1%	F
JOHN HArjCOCK VIT FNDAMENTAL ALL CAP COeE fRU5F J0PI7ER		775.67	0,331%	F
408AL VALUE EQUITY FUND.		139.3331	0,05g%	F
Locked MAs(Ee oP5s fFUs7		T 275/	0.001%	F
LEADERSEL P.M.I		1.553/	0.001%	F
LEGAL & GEFIEPAL fCAV.		y31	0,000(a)	F
LEGAL AND GENERAL ASSURANCE (PENSIONS M AMAGEM EéT) LIMITEO		1.776	0.00 i fi	F
'MA IPrLAND - MAP 501 C/O LIGHTHOUSE iNVEstMr T PAR "cRS iC		7.883	0.003(a)	F
LMA IPELAND - MAP SOJ		1).034	0,0058	F
LMAP IRELAND 1CAV-LMAP 909 C/O MAP3I-I ALL Y/A CE LLP LOC		ਟਰੇਰੇ	0,000%	F
LHLFD MARTIN C ORPOP ATION MA3TER RE/IREMEN T T TPIJST LUMYNA-MARSHALL YACE UCI0 SICAV-LUM YNA-M\/ TOPS UC)TS		ೆ ನ	0,000(a)	-
FUND		53.712	0,023(a)	F
LUX IM ESG SMALL - MID CAP EURO EQUILES			0.0005	F
fVtP OIMENSION7L INTERNATIONAL COPE EQUITY FUND.		2 224	0.00TB	E
LY XOR FTSE TTALY MD CAp PR		233.943	0.1005	f
M & G S8 CUP)TJES LIMIT ED		182.9 13	0.078%	E
MANULIF - ASSET MIN AGEMENT LTD		6.374	0.003@	F
MA NULIFE GLO8AL FPAfCHIS E FUND.		3Z£040	0,161 B	F
MANULIFE INV6S AMONG EXCHANGE FUNDS COC P . - MANULIFE 8AJAMCED		420835	0. BOX	F

MAUDLINEN Y - ITTMEFT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL on may blog this exchange Functs CORP. - MANULIFE U.S. EQU		135.1 19	0.057(a)	+ E
MANUIFE L.S. ALL CAP COPE EQUITY FUND.			0.000
MANULIFE U.S. ALL C.4P EQUITY BOND		1 976	0,001 %	F
MAPSHALL WACF INVE2TMENT STRATEGIES - EUREKA FUND CO		438.978	0.187y	F
MAeSHAt' ^/ACJ IN V T<£JT siPATEGIM - TOPS FuND C/O MARSHALL		508846
^/ACE UP			8-6-8-8	F
MARS In A La Ma Salent STP ATEGI ES-MA9KET NEUTRAL TOPS FOND		4 I .228
CDO MARSHALL WACE LLP ACTING AT INVESTS
MERCFP QIF COMP OU CONTRACITJ AL FUND.
MERCFR QIF QUAD PLC MSCI ACWI EX-t/ S. IMI INOEX FUNO BE		16,000 11 394	0,00223	F
NEW kISPARMIO IfALIA		2.126	0,000 (a)
		TO.	0,001% 0.000%	E E

NORGES BANK		20.01 1	0,021B</	F
L ORTHER N LIGHTS FUND ITilST II IN v'EUOMIC FUND.		220.816	0.094%>>	F
NO DHERN TR UST COM/JON EMFR GING NIARKETS TNOEX AUTO NON-		3.152	0,001%	F
NOeTHERN TRUST GLOe AL iH'v zsiMe is COrLEC/Ivr rr /JDS /RLISI		53.90	0.07 2222000	C
OPTHERN \RUsT UCTS COMMON C Or TPACTUAL Fu D		1819	0,008X1	上
ONEMARKETS ITALY ICAV		1 1.500/	0.	F

ONEPATH G£O8AL SHAPFS - SMALL CAP (IJNHSDGED) INDEXPOOL t P PISjNO rOPEN7O		J.87J) 200	0.00\B 0.000@/	F F
RT CSG \ /ORLD EQUITY UBS FRED MANAGEMENT S\^/ITZERLAND AG		J.201	0,001%t	F
OCiAT£S PLC C/O I=IMSCO LIMITED. then T72		82.095	0,038	F
POLICE AND FTPEMI2N'S 9EIIREMENTSYSTEM OF NE\^/ JEPtEY		3.788	0,002%/	F
PUBLIC F>IPLOYEEJ SEFIPEM5NT ASSOCIATION OF COLORADO.		2	0,000%	F
PUBLIC E+PLOYE< eETIRrMz T SYSTEM Or MISS]Ss]PPI		8.1 soL	0.	F
PU8rtC EMPrOYEES 9ETIrTM£NT sYsTr> OF OH\O		23.9191	0,010%	్కో
ROUNDHILr saP ctoeAr ruxuer or		93	0,000%	F
SAWASRL	/06921130487	6.772.180	2,891%	ﻢ
SCHY/A8 FunDAMENTAt INTEPNATIONAL SMALL COMPANY INQEK ETF		1 1 ,0d7	0,047s	I
SCHI^YAB FUNOAMEfJTAL INTEfiNATIONAt SMALL COMPAN7 I JOEX		1,245	0.00 %	F
FUND
\$CHMA8 INTERNATIONAL MALECAP EQUITY ETD.		122.235	0,053%	F
SOCIAL PROTECTION FUND		VOTE	0.0015	F
SPARTAN GKOUP TRUST FOR EMFLOYEE BENET PLANS.		2.251	0.001(a)	F
				F
srD9 r 091r OuO DEvELOPED */ O#LO EKUS Eff.		13.893	0.00d¥

SPDP POP/FOLIO EUeOPE ETF		i.804	0001	L
SPDR S&P {NTEBNATjONAf SMART CAP ETF		2.491	0001	್
sS8 MSCI CWIEX usA IMI SCREEMED ONFENDi G COMMON TP0s FUNO		1 .783	0.001â	F
sSB MSCI EAFE SMALL CAP INDEX SFCUPITIFS LENDING COMMON AND.		5.093	0,002s	I
SSG A SPDP ETFS EU9OPr II PU8LICLIMiTED COMPANY		4.802	0.002%	F
SSL GtOe AOV FAX EXEMPT 8EilRrMEJT PLANS,		12+.918	003,X	F
STATE OF ALASKA RETIREMENT AND SENFFFTy PLANS,		7.049	0,003Z	f
s\A;E OF NEW MEXiCO siATr I Vrz/ ENT COUNCIL.		26.36	0 . 0M%	?
STATE OF */ISCOMSIN \MVES\ME T ZOAPD		1.195	0,001%	F
sTAiE SreEEi c'O8, L ALL CAP EQLIliY EKUS I DEx POeiFOrlO		I. T7£	0.000z	F
STATE TEACHERS RE'fREMEDT sYSTEM OF OHIO.		800 00t		E
SUCHTING BPL PENSIOEFI		2.448	0,342%
		3.350	0.001s. 0.00 %	ਦ
8TICHTING PENSIOENFDNDJ VOOR HUISAPTSEN				F
STICHT'MG PHILIPS PENSIOENFONDS		873 રસ્ક્રિક	0.000	F
TEACHER RETIREMENT SYSTEM OF TEXAS			0.000(a)	F
THE BARCLAYS BANK UK RETIREMENTFUND		2.802	0,00)%	F
THF EUPOPEAN CENTRAL BANK		3't, 142	0,015B	F
THF HONGKONG AUD SHANGHAI 8ANKING CORPORATION LIMITED		4.104.8Q	1,752%	F
THE JUPJTER GLOBAL FUND LICA*		1 10.1183	0,047B	F
THE MONETARY AUTHORITY OF SINGAPORE		વે મન્	0.000(a)	F
THE REGENTS OF THE UNIVEPSITY OF CALIPHOPNIA		4.9 1 2	0,002%	F
HE STATE Or CONMECTICut, ACTING He OU GH 1 s IRE+SURER		30,152	0,013%	F
fHEMES EUROPEAN LUXUF'Y EfF		3,041	0,001F	F
THRIFT SAVINGS PLAN		63.97'4	0,027	F
IONTI SPL	12582220963	253. 166	0,108(a)	F
T UAT jf 8RIGHTHOUSEDIMEHSIONAtINT SMALL COMPAN Y PORTFOLIO		રાતે	0.000	F
MO SIGMA INTERNATIONAL COPE		20. 400	0.009%	f
T*/O SIGMA WORLD CORE FUND LP		2.500	0.001T
UBS CH INDEX FUND EQ WOPED EX CH SMALL NSL U6S FUND MGMT SWITZERLAND AG		4.435	0,002%
UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVESTINSTITUTIONAL FUN		2.1 45	0,001 %
UBS FUND MANAGEMENT (SWITZERLAND) AG.		1 ) ,034	0.005%	t 11:33:44
UBS FUND MANAGEMENT {S\/ITZERLAMD) AG		478	0,000%	CALAR
UBS LLIX FUND SOLUTIONS		39.546	0.01 / %	And
UNIVERSAL-INVESTMENI-GESEL:5C HAFT MBH ON 8CHALE OF SIBV-NW- UNIVERSAL-BONDS		8 Fegg	0,00 N
*ANGU AR0 DEVELOP ED MAPKETS INDEX FUND		534.6@	0,228%
Y ANGU ARD ESG DEVELOPEO WOPLD ALL CAP EQ MDEX FND UK		806	0,000%	F
VANGUARD ESG INTE9NAT IQNAŁ STOCK £TF		7.840	Q.0034	F
VA\GUA D EIJ909 EAN STOCE INDEX r0ND		44.598	0.019%	F
VANGUAFID FIDUCIARY TRUSI COMPANY DEVELOPEO MARKETS INDEX TRUST		11.330	0,005&	F
VANGUAPO FIDUCIARY TRUST COMPANY INSTITUTIONAL IOTAL NZERNAT(ONAŁ STOCK MARKC INDŁX TRUST		622	0,000(a)	F
VANGUARD riDUCIAzY iRUsi cOMPA Y I STIIUTIONAL TOTAL INTEPNATIONA: STOCK MARKET INDEX ZRUST II		182.683	0,078%	F
VANGUARD FTSE ALL VORLD EXU5 SMAfrCAP INDEX FUND.		212.722	0,091%	F
vANGuAPD FTSE DEVELOPED ALL CAPEX NOPTH AMEPICA INDEX ETF		P.01	0.034%	F
VANGLIARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF		764	0,000%	F
VANGUARD FUNDS PUBLIC LIMITED COMPANY		1.203	0,001%	F
V ANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND		808	0,000	C
VANGUARD INVESTMENT SERIES2 PUBLIC LI/vtlfED COMPANY.		7.688	0,003	C
VANGUARD TOTAL INTEPNATIONAL STOCK INDEX FUND.		90.899	0,039%	F
VANGUARD TOTAL WORLD STOCK INDEX FUND		38.394	0.016%	F
ERDIPAPITTONDE/ KIP AKsJrGr08AL SMALL CAP I DE		124	0.000%	F
7FICVC VeNGOARD FTSE GLOBAL ALL CAP INDEX FUND.		2.682	0,001 (a)	E
VISCONFI ANGELICA CAMILLA CONSO£ATA WANDA.	VSCNLC73E44F205N	20113 18:50 16.	0,08B	F
VISGONTI GINEVPA CAMI££A	VSCGVR75A65F2058	M A 253. To. 18.49 1	0.108(a)	F
VI3CONTI MARIA CONSOLAfA	VSCMCN79H63F205M \$1	223.753.708	0,108(a)	F

1972 i

ﺔ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤ

. ਨ

ਾ

wASH1HGTOŁI STAÏE INVESTMENT BOARO XTRACK£P5 MSC) EUko ZONE HEDGED EQUITY ETC	1 .752 488	0.001s .00
LINGOJTO ALIPNIVE )I VSIMNIS MASIER FNO ICV-LNGTTO SPCL	294.596	0126A
THE POSE K, SWEDLO\^/IR LSI DTD 03/1 9/92		0.000w

Total votonli

234.242.843 100%

emorket

SALVATORE FERRAGAMO S.p.A.
Ordinary and extraordinary assembly
November 26, 2024

+/e9a'o L° act	sdir storage at
Repertory No. U4
29293 Raccolta n.

Point 1.S of the sfroordlnorlo doors

Proposal to amend Oello Bylaws regarding, ira "afto, the modalif' on ing and representation at the) (Shareholders' Meeting) (the) (modalities) O) couvening and fine metings and Óel Collegio Sindacole, as well as the modalities for the
replacement of directors who have ceased to serve Rele

		no. votes	% votl represented in assembly	9t of voting rights
	Quocnm constitutive assembly	234.242.843	10096	84,389%
	Votes for which the RD has instructions for The Agenda In vote (deliberative quorum):	234.242.843	100,00096
	Votes for which the RD			84,389%
214 : 1	E8n has Instructions:		0.000K	0,000%

		no. votes	S6 voting participants	S6 of the voting rights
	honorable	233.948.232	99,87496	84,283%
	Contrario	294.596	0,126%	0,106%
	Asheld	ાર્ ર	0,000%	0,000%
	Totati	234.242.843	100.MD%	84,389%

43/54

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Item 1.5 of the parfe sfraordTnorio

Proposing to amend the 5/olufo Sociale circo. tro foto, the modo/ió of intervention. voting and tapptesenrazzo /n Hsiembleo, the modolitò òi convocoilone and luriEiooarnen Io of the meetings consFiori and Collegio sioocole, as well as fe moÒaktà di ioifitcziooe of the ceased corsi9lieri, Oefiberozioni inherent and consequent: Modilica)'aHicoio 22.

List of participants' in the voting through the Pcrepresentonte Designated Name titles 6.p.A. in the person of Dr. Claudia Amórosini

ADVANCED SERIES TRUSF ASt GLO8A£ 80ND POPTFOUO			0.004	P
ALASKA PEPMANENI FUND COgPORATION.		8.296 3.254	0,001	F
AMERICAN CENIUPY ETF fR£IS7-AVANTIS INTSRNATTONAL EQUITY FIN 0		31	0,000%	F
AMERICAN CENTURY EFF TRUST-AVANTIS INTERNATIONAL SMALL CAP		284	0,000%	F
EQUITY ETF
AMERICAN CENTURY ETF iPUSF-AVANiiS PESPONSIBLE INTERNATIONAL		1.255	0,001 (a)	F
EQUITY ETF		10.577	0,005%	F
AMtJLDI FFSE MOB AMUNOI INOEX ELIROPS EX UK SUALL AND MID CAP FUND		1944	0.001%	F
AMUNDI MSCI EMU SMALL CAP ESG CAB PCS AMB		I 20.843	0,05(a),	F
A rl'JDI MSCi EUeOPE SMALL CAP ESG CLiMAfz ET zrRO AMBITION.
CTB		22.046	0,009%	F
A/vtUNDT SGR SPA / AMUNOI R SPAR MIO ITALY.		56.685	0,024P	F
ANTON NIKO£tI		Z	0,000\$	F
ARGENIA-FUND LIFGIYLE 0 YNAMIC		I 19.277	0,051	F
APIZONA STATE RETIREMENi SisiEM		3.390	0,000	E
AOStPALIAN PE/TREMEi T TRUST		7.062	0.0038.	F
AXA VOESOR' E FUND TI EQUITIES GLOBAL MAPKETS SMALL CAP PASSIVE UB5 FUAD MAHAGFMENT 41/j175PLArJO AG		8.045	0,003\$	F
A/"FüND I AZ ALLOCATION ITALIAN TREND.		125.153	0,053(a)	F
A2 FUAD A7 ALLOCATION PIP ITALIAN EXCF-LLENCg 30 AZ		2.501	0,001%
FUNO I ALLOCA7ION PIR FA£AN EXCELLENCE 70		51.715	0,022%	F
A/ FUND 1 -AZ ALLOCAflON-ITALIAN LONG TEPM OPPORFUNITIES A2]MUT		36.909	0,016%	ר
CAPITAL MANAGEMENT SGR SPA		25,865	0.011%
AZIMUT CAPITAL MANAGEMENT SGR' SPA		1 4.309	0,007%
IL OFA IN7EPNATIONAL COPE EOUITY FUhID		1.885	0,001%
8ANCO BILBAO VI7CAFA APGFNTAPIA SA.		707.171	0,302%	וד ד ד יד ד
8ANCOPOSTA REBORN]MENIO		23.626	0,010%
g8v'A DUR8 {CfL £UP OPEAN EQUITY FUNO. BELMOr'! PAPI +PS LLC C/O UFO i VEsiMENIS LLC AC ING AS FUAD		18.857	0,008%	F
,MANAGE9 8ERGAMOTTA
LTD.	815600DF1A7	15.404	0,007%	F
8 ACKPOCK ASSET MANAGEMENT SCHWEIZ AG ON 85HAEF OF i3HAe6S \ /ORrD Fx SWITZEeLAHQ		1,720,7óó	0,735%	F
8LACKROCK AUTHORFSED CONIRACTUAL SCHEME I		100	0.000(a)	F
8LACKROCE FUNO MANAG EPS LT0 erACKzOC r		00	0,000
INDEX sELECilo FUMO		12a	q, OJ	f
BL CXPOCX i STI+UTiONAL fRUST COMPANY. N.A. ENV HME FUNDS FOP		34	0.00s	f
EMPLOYEF 8ENZI)T TRUSTS.				P
8flACKkOCX LIFE LED		320.6211	0,137%
8L CrROC MSCt r<E SMALL CAP EQUITY I OEX FuN0 8 (EAF<ML8		{191	0,0m\$	S
8 P PAgie+ EQUITY - FOCiJs ITAtIA eHPP		10.249	0,005%	P
MOOrPA/i=- FOCUS ITALIA		9.721	0,004%	F
BORRAGINg SRL	06949860487	B1.085	0.035%	F
		t.720.76ó	0,73J(a),	F

	1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 - 1999 -	oli se provins and % su vatanti		loto de
CALIFOR IIA STATE TEACHERS RETIREMENT SYUEM		1.350	0,00) %	F
CF-NIPAL PENTION FUND OF THE INTERNATIONAL UNION OF
OPERATING		1.374	0,001 y	I
C\1 OF EW YOPK GROUP iRUsT.		12.033	0.005'B	I
clTy or PHIL DEu'HI eusLic EMPLOYEES RETIRFMSNT SYSTEM.		3.825/	0,00:2(a)	F
COLLEGE P ETIREMEMf EQUITTI=S FUND.		1.001	0.000%	F
CONNECTICUT GENFPAL LIFE INSUPANCE COMPANY		\77	0,000%	F
CONNNEHTAL SMALL SEPIES THE CONTINENZAL SMALL COMPANY		92.J22	0,039%	F
CREDIT SUISSE INQEX FUND (LUX)		27.242	0,0]2@	F
D.E. SHAW VALENCE INTL., INC. DES VALENCE INTL.- PEEQ - CASH		10	0.000%	F
DEEA-R AB		4.544	0.002(a)	F
DIMENSIONAL INTERNATIONAL VECTOP EQUITY ETF OE DIMENSIONAL -		48	0.000S	F
EDUAPDO CALDERON MEJIA		ਨੇ(	0,000B	F
EFrMETTE SRL	0440371 0488	6.972.180	2,976(a)	F
Et/Rlz O AZIO I PMI IiALiA		340.868	0,t46(a)	F
rUPTzON CAPITAL SGD'-PIR ITALY 30		57.	0.025%	F
EURIZON FUND		6.095 {	0,008\$	F
EURIZOM PIR INAICA A7IOHI		20.282	0,009X	F
EURIZON PROJECT ITALY 20		88个! vi	'033(a),	F
EI RIZO PPOGETTO ITAuA 40		234.1521	D, 100(a)	F
EURtZON PROJECT ITALY 70		1)8.311	0.05ly	F
FAFF SRL	8) 5600AC65B	946.788	0,404%	F
FERRUCCE	FRRFPC45P09D575X			F
	0416 14d0482	1.012.680	0,4325	F
FERR,AGAMO FINANZIAF'IA SPA		183.223.620	78,220(a)	F
GIOVANNA FERRAGAMO	FUR GNN43Cb6D57SV	1.012.660	0,432B 0.000%	F
fideLity CONCORD STREET J8UST: FIDEL)TY SAithTEPNATIONAL S FID rliY SArrM STPEET iRUsT. FIQELIT TOiAr Irl\ER A\IONALINDrX		1.089 24,290	0.0T Oy	F
FUND
p} Vj\$ SPL	04d00d! 048 ]	6.972.180	2,976%
MLILTISTOCK GW		841 .500	0,359%	ﺎ ﻓﻲ ﺍﻟﻤ
GEOI2 GIOS BAKOIJ PIS		460	0.000%	ﺳﯿﺎ
GfQIJAF90 SPL	005 i d180975	6.972.180	2,976%	E
ctOBAL Et.liz COMMEe C PAL INC.		23.800	0.010%	ﻟﻔﻨﺎ
GRAHAf/ DEVELOP'MENTAL EQUITY STRATEGIES PLC		1.789	0,001%	ਵਾਲੇ
IAM NATIONAL PENSION FUND BM 40] ) PLUS PLAN ieUSi		40	0,000%	FLC
TERNA7IONAL CORE EQUITY PORj FOLIO OF DFA INVES AMEND.		184	0,000%	of the F
omissions croue inc		78.462	0.034%	F
NTERNATIONAL MONETAR Y FUND		4.08b	0.002%	F
NvENo/ lic METER I=vNo LI' C/O INVENOMIC CAPITAL! I MANAGEMENT LP ACTING AS IA		52.703	0,022%	E
VESCO FTSE RArf DEVELOPED MAPKEts EXRIS SMALLMID ETF		2841	0,000(a)	F
NVESTEeINGSFOReNINGEN DANSKS INVEST SELECT TAC ICAL AS8E/
AfLOCATION SVEPFGE - ACCUMULATING KL		T46	0.000%	F
NV fekl SrOeENINGEN SPARINVEST INDEX EUROPE		4.29T	0.002@	F
SHAPES A££-COLINTRY EQUITY INDEX FUND		I 82	0,000%	F
ISHAgrs cORr MSCI EArE ETF		23.38'	0,010%	F
sHAREs cOeE MsCI EAFE IMI INDEX ETF		14.d4]	0,006y	F
tHARES CORE MSCI EUROPE Eff		33.354a	0,014%	F
SHARES COPE MSCI ¡NTERNAT ONALDEVELOPED MARKETS ETF		86 S57/	0,037'g	F
SHA9E1 COPE MCCI TOTAL INTERNATIONAL STOCK ETF		970]	0,000@	F
SHApES III PUBLIC rIMI£D COMPA Y		1.ao	0.00h	I
ISHARES MsC\ EAFE SMALL-CAP ETF		19,053}	0,0082.	5
sHA rS sCl EUeOPz IMI INDEX ETF		.234	0,001B	I
SHAprS MSCI rUpOPE SMALL-CAP ETF		SBS	0,000%	F
ISHAPES VII PUBLIC LIMITED COMPANY		100	0,0009	F
JOHN HANCOCK FUNDS )I FUNOAMENTPL ALL CAP MORE FUND		1 790J 2	0,0767	F
JOHN HANCOCK FUNDS II FUNDAMENTAL GLOBAL FRANCHISE FUND.		6 1 7058	0,2s 1	r
JOHN HANCOCK FUNDS II INTEgNAffONAL SMALL COMPANY FUND.			0,002%	F
JOHM HANCOCK TRUST COMPANY COLLECTIVE NVESIMENT TRUST I			1459	ﺎﺕ

emarket sdir scorage
CERTIFIED

JOHN HANCOCK VARIABLE INSURAN CA 7RUfiT )NTEPN ACTIONAL (MAL£		2 452	0.00 1(a)	F
COMPANY IPUST. JOHN HANCOCK VII FUNDAMENTAL ALL CAP CORP TRUST		775.671	0,331%	F
JUPIEP GLO8AL VALUE EQUITY FUNO		139.333	0,039x	8
fACBRAMATE90Pt8IRUN		I .278	0.001Z	f
1CADfP851FVJ		I .553	0.0éA	f
t6GAt8G5NfP llCAV.		231	0.00	f
LEGAL AND GENERAL ASSU9 AFJCE (PENSIONS MAMA GSMLNT) LIMITED.		1.776	0,001%	F
LMA IRELAND - MAP 801 C/O LIGHTHOUSE INVESTMSN T PARTIJE9 S LC		K883	0,003%	F
LMA IPFLAND - MAP 504		11.034	0.005	F
LMAP IRELAN ICAv-IMAP '0r C/O <APsHALL WACE LLP		548	0,000%	F
tOCEHEED MAPIllal CORPORATION MA315R PET REMENT TRUST.		32	0.000%	F
LUMYNA-MARSHALL WACE UCI7S SICA V-£L'MYNA MW TOPS UCITS FUND		53.712	0,023%1	F
LUX ]M ESG SMALL- MID CAP FURO EQUITIES		PS4	0,000%	F
fVIP DIMENSIONAL INTERNATIONAL COqF EQUITY FUND		2.493	0,001(a)	F
LYXOP FTSE 1TALIA MID CAP PIR		233.943	0,100(a)	F
M & G JECIJP)Tt£S IJMITEO		182.913	0.0/8fi.	F
MANL/LIFE AS3ET MAfJAGEMENT LTD		6.374	0,003%	F
MANULIFE GLOBAL FPAN CHTS£ FUND.		376,040	0, JS](a)	F
MANULIFE INV5TMFN7 FXCHANCF FUNDS CORP. - MANULJFE
8 ALANCEO		420.853	0, 180'fi	T
MANUL)FE INVESTMENT EXCHANGE FUNDS CORP. - /vilLGLIFE T.3. EOI		133.119	0,057%	F
in ANULIFE IhIVESFMEN r MANAGEMENT SYSTEu AfIC INSERT ACTIONAL SMALL CAP 6QuTY rootr		ડેર	0,000%	F
M ANOLIFE IJ.S, AND CAP CORP E00T7Y FUND		L9Z01	0.00 I@ F
1/v\JLIFE U.S., ALL C4P -QUITY FUND.		4%.978	0.187%	F
MARSHALL WACE INVCSME I SirAFEGiES - 8URi=K LLP - FUJID C/O MARSHALL WACE		508.B46	0.217%	F
MARSHALL WACE irlVESiMr T SrPArEGItJ - Tors FUND CO		41.228 t	0.018%	F
MARSHALL WACE LLP MARSHALEINVESTMI-NT SFPAFEGIES-MAPKET NEUTRAL TOPA fFUND C/O
MARSHALL \/ACT tLP AC//NG AS i HIS'		1 3.779	0.002%	F
MEPCER QIF COMMON CONTfiAC7uA£ FUND		10.083	0,004%g	F
MERCEP QIF FUND PLC
MfiCI DC\'/I EX-U.\$ . IMI INDEX FUND 82		2.1 26	0.	5
Nff- PISPAPMJO FAŁJA.		ಳಿಕೆಗೆ!	mos	I
TO RG CS 8ANR		60.0MI	6,000	C
NOeTHEAr rIGHs FL O TP< ii - iNVENOMiC rUND		220.B1 Sl	0 0947	F
P THERNFRUST COMMON EMERG)NG MARKETS INDEX FUND NON-. D
NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST		53.90j	0,023%	C
NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND		18.19	0,008 0	F
ONEMARKETS ITALY ICAV		11300	0,00d	ਸ
ONEPA7H GLOBAL SHARES - SMALL CAP UNHED G ED) INDEXF OOH		1.87	0.001%t	F
PIRISINO LOREN 70		SOON	0.000%	F
PK CCG \^/ORLD EQUIfY UBS FUN0 MANAGEMENT SWITZ ERFAND AG		)201)	0,001 \$t	F
POi /z2 ASSOCIATES LLC C/O FiN'SCO LIMITED		82.095	0.03S(a)	F
POLICE ANO FIREMEN'S PETREMENTSYSTEM OF NEW JERSEY		3.758/	0,002(a)	F
PUBLIC EMRLOYEEf: RETiREULW ASSOCIATION OF COLORADO.		2	0,000%	F
PUerIC EMPLOYEES eETieEM£ I YS/EM OF MIssISSIPPI.		8.150	0,003P	F
PUBLIC EMPLOYEES RETIPEMENT SYSTEM OF OHIO		23.919	0.0 0%	F
POuNOHILL s&P GLOeAL tUXURY STF		111,047	પ્રધ્યુનિક	---
SAWA SRI	06g21J30487	d.772.180	2,89)d	F
SCHY/A8 FUNOAM£N PAL TNT£PNATIONAL SMALL COMPANY INDEX EFF
SCHWAB FUNDAMENTAL INIT-RNATIONAL SMALL COMPANY INQEX FUNO		1 .245	0,001 S	F
JCHVA8 INTI2PNAfIONAL SMALLCAP EQUITY ETF.
		122.235	0.052(a)	F
SOCIAL PROTECTION FUND		2.070	0.00IB	F
SPARIAN GROuP TRUST FOR EMPLOYEE BENEFIT PLANS,		2.26T	0,001%	F
SPDR POerFOLIO OEvErOPED wOetD zxIJS ETr		13.8931	0,006(a)	F

ళ స

&	For and and and and and the world of the world of the world and the world of the world of the world and the world to the world and the world to the world to the world to the			Voto -
SPDP PORTFOLIO EUeOPE ETF		).800	0,001%	F
SPDR S&P INTERNATIONAL SMALL CAP ETF		2.491	0,001 %	F
SSB MSCI ACWI EX USA IMA SCREENED NONLENOING COMMON TPUST FUND		T.783	0,001%	C
Ss8 MSCI SAFE SMALL CAP INDEX SECURITIES LEADING COMMON FLID		5.093	0,002@	F
SSGA SPDR ETFS EUROPE I! PUBLICLIMITFD COMPANY		4.802	0,002%	F
SST GLO8 ADV FAX EXEMPT RETIPEMENT PLASIS		126.918(	0,054%	F
S ATE OF ATASTA 9E'\REME T AND BENEFITS PLANS.		7.049	0,003(a),	F
STATE OF NEW MEXICO STAFF IN7MTMENT COUNCIL.		2£361}	0,0119	F
STAFE OF WISCONSIN INVESTM ENI BQAPD.		1.195	0.001%	F
STATS STREET GLO8AL ALL CAP EQUITY EXUS INDEX PORTFOLIO		1.1/0s	0,000%	F
s I A I T T AcHTKs emervEuT sY stEv or oHlo		800.000 i	0,382%	F
3TICHTING BPL PENSIOEN		2.448	0,001(a),	F
¥TICHZING PENSIOEHFOND5 VOOP HUISAPISEN		3.3501	0,001(a)	g
STICHTING PHILIPS PENSIOENFONDS		8781	0.000%	F
'EACHER eEilREME" SYSTEM OF ZXAS		33d	0,000(a),	F
THE 8APCLAYS BANK UK RETIPEMENTFUND		2.8021	0.001%	F
THE EUROPEAN CENTPAŁ BANK		34. 142	0,015%	F
THE HONGEONG AND SHANGHAI BANKING COPPOPATION LIMITED		4.104.600	,752%	F
THE JUPITER GLO8AL FUND SICA V		I I 0.583	0,047(a)	F
THE MONETARY AUTHORITY OF SINGAPOPE		44B	0,000%	F
THE REGENTS OF TH8 UNIVE8SITY OF CALIFORNIA.		4.91 2	0.002%	C
THE STATE OF CONNECTICUT, ACTING THROUGH ITS TREASURER.		30. 152	0.0 32	ದ್ರದ
HzMzS EUROPEAN LUXURY EIF		3.041	0,0017	C
HR)FT 5AY\NGS PLAN		63.974	0,02/	#
TONTI S 'L	1 '25822209 03	253,166	0308%	ದ್ರಿ
f UsT The BRIGHTHOUsEDIMEHSIOrIALIHi SMALL COMPANY POeTrOLIOn		219	0,000%
TWO SIGMA NIEP ATIO A' CORE		20.4001	0.009g
CO SIGMA \^/ORLD CORE FUND LP		2.800	0.001 %
UBS CH INDEX BLIND EQ WOPED EX CH SMAIL SQL U8S FUND MGMT		4433	0,002%
SWITZERLAND AG
UBS FUND MANAGEMENT (S\/ITZERLAND] AG ON BEHALF OF ZIJBICH INVF-STI\STITUTjONAL FUN. UPS FUM0 A AGEMENT (SWI EerAND) AG.		2.145 1 T.034	0.00T (a) 0,005A
		478
UBS FLIND MANAGEMENT SWIIZ ERLAND) AG			0,000%	F
JBS LUX FUND SOLUTIONS		39.546	0.01/%	F
UNIVERSAL-INVESTMENT-GESELLSCHAFTMBH ON BEHALF OF STBV-NW- LINIVEPS AL-FONDS		2.3è0	0,001B	F
VANGLIARO DEVELOPED MARKETS INDEX FUND		534.634	0,228%	F
VANGUARD ESG DEVE£OPED \ /ORLD ALL CA9 EQ INOEX FND UK		806	0,000x	F
VANGUARD VG INTEPNATIONAL STOCK Eff		/ .840	0103%	L
VANGUARD EUROPEAN STOCK INDEX FUND		44.598	0,019%	F
VANGUARD £-IDLICIARY TRUST COMPANY DEVELOPED MAPKETS INDEX TRUST		11.330	0.005B	F
VANGUARD TIDUC\APY IRUSI COMPANY iNSI[TUilOHAL TOTAL INTEPNATIONAL STOCK MAPKET INDEX IRUST		aQ2	0,000%	F
VANGLIARD FIDUCIAPY IR USD COMPANY INSTITUCIONAL TOFAL. \AIIONAL SIOCK MAZKET INDEX TRLiST the Ur		182/83	0.0T8%	F
VANGUARD FTSg ALLWORLD EXUS SMALECAP INDEX FUND.		212222	0,091	F
VANGUARD FTSE DEVELOPED ALL CAPEX NORIH AMERICA INDEX ETC.		9.0?)	0,004%	F
VANGJARD FTSE DEVELOPED ELROPE ALL CAP INDEX ETF		ીભેત	0,000(a)	F
VANGUARD FUNDS PUBLIC LIMITED COMPANY		).203	0.001 (a),	F
VANGUAPD INTE9NAjIONAL SHALL COMPANIES INDEX FUND.		808	0,000\$	T
VANGJARD INVESTMENT SERIES P J8LIC LIMITED COMPANY		7.088	0,003B	F
VANGUARD TOIAç INTEPNATIONAL STOCK INDEX FLIND.		90 899'	0.0395	F
VANGUAPD TOTAL WOP'LD STOCK INDEX FUND		38.396	0.018B	F
VERDIPAPIRFONDET KU AKSJEGLOBA£ SCALE OAP INOEKS		205 - 3: 1728 - 128 - 128 - 12	0,000%	F
VIF ICVC VANGUARD USE GLOBAL ALL CAP INDEX FUND.		A p 4 , 2 2 2 25 2	0,001 %	F
v!SCOW ANGELICA CAMILLA CONSOLATA WANDA	4SCHLC73E44F205N	14 293.464 ੱਡਿੰਮ	40.1089	F
vjSCONII GENEVA CAMI£LA	SCORES ASS 2058	1444 ( 253 164 107	47 0,108%
V sCON I "PIA CONSOLAiA.	VSCMCN79H63F205M	127- 253 168 149	201089	F
				F

47/54

point t.5

'//ASMINGfON STA76 INVESTMENT 80ARO XTRACKERS MSCI EUPOZ OFF HFDGEO EQUITY ETF.	I .752 488	0.001â 0.000\$
LINGOTTO ALTRNIVE INVSTMNTS MASTER FND ICY-LNGTTO SPCL 040P	2945P6	0.126%
IHr eOSE K. s wEDI OW TRUST DCD 03/ 19/92	15	0,000x

Total votanfi

234.242.843 100%

n - กลารแข่ง
Lista x
NV - Non Volchie
NY - Non Volculie
NE - Non Espresso

Teleborsa: distribution and commercial u

erclal use strictly prohibited	emarket sdir storage
" to d Attachment " /"	CERTIFIED
Repertory no.
Collection no

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

POINT 1.6 of the porfe sfroordlnorlo

Proposal to amend the Bylaws circ.a, among other things, the modalities of intervention, flight and representation at the (Shareholders' Meeting,) (the) (modalities) of convocation of thelTe ref/nion/ board of directors and of the Board of Statutory Auditors. as well as the modities of replacement of (directors) who have ceased to serve. Inherent and consequent oelicerations: Amendment Oc/ Article 30.

	no. votes		% vott represented in assembly	-/" of voting rights
Constitutive quorum assembly		234.242.843	100%	84,389%
Votes for which the RD has instructions to dG in voting (deliberative quorum):		194.242.843	100,000%	84,389%
for which the RD ു എA Vispone of instructions:			0.000%	0,000Y
్లో	n. voti		% voting participants	% of voting rights
orevole		233.948.232	99,874%	84,283%
Contrary		294.596	0,T26%	0,106%
Abstained		15	0,000%	0,000%
Totals		234.242.843	100,000%	84,389%

1815

S.4LVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Point J.S d'porte stiaordinoilo

Proposed amendment ÓtoArticles of Incorporation circo, Ira inter alia, the modofifÓ of intexento, voting and the Shareholders' Meeting, the modalities of convocation of board meetings and of the Board of Statutory Auditors, as well as the modulties d/ osfifuz.Jon of the ceased directors. Veliberozi/oni ineren/r and consepuenfi: Amendment of Article NO.

Elenco dei partecipanti alla votazione per il tramite dei Rappresentante Designato Monte Titoli S.p.A. nella persona della Dott.ssa Claudia Ambrosini

ADVANCED SERIES TRUST ASD GLOBAL 80ND PORTFOLIO ALASKA PERMANENI FUND CORPORATION		8.296 3.2'i4	0,@4% 0,001 %	F F
AMERICAN C FNfIJRY UF fRUST-AVANTIS tNTEPLIATIONAL EQUITY FUND.		31	0,000	F
AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF		284	0,000	F
AMERICAN C ENTIJP ETF TKUST-AVANTIS PESPON518£E INTEGRATI O IAL		ાં 255	0,001 %	F
EQUITY EFF AMUNDI FTSE MIB		73% kP44	0.00&% 0.00%	C r
AMUNDI IIQDEX ELIPOPE EX UK SNJAL£ AND MID CA.º FIELD AMUID)		12084Z	0,032	f
MSCIEMU SMALL CAP ECG CAB N2 AM8 AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE DET !EPO AMBITION		22,0461	0,009%	F
Cib		58,838	0,024@,	F
AMUNDI SGR SPA / AMUNDI RISPAR MIO ITALIA		7	0,000%	F
ANTON NKOtU		119.277	0.05T%	F
APGFN7A-FUAD tIFESTYLE DYHAMIC		3.390 7.062	0.001% 0.003%	F
ARIZONA 3TATE PLTIPEMENJ SYSTEM				I
AUSTRALfAN RETTPEMEN7 TfiUNT		8.045	0,003%	F
AXA VORSOPG AND FUND The EQIJITIES GLOBAL MAREET'S SMALL CAP. PASSIV'E U8S FINO MANAGEMENT SWIT7EPLAND AG		125 J53	0,053y	F
FUNO I AZ AtLOCA7ION (IT)AN TREND		2.501	0,000	F
AZ FIJND I AZ A£LOCATTON PIR ITALIAN EXCEPTION 30 A7 FUND		SI. 715	0,022	F
1 AZ ALLOCATION PIP ITALIAN EXCEPTION 70		H.909	0.0Jó	P
A 7 FLIND {-A2 ALLOCATION-TTALIAN LONG TEPM OPPORTUNITIES.		221.865	0.0.0.0.0.	F
9iiM UT CAPITAL MANAGEMENT SGR SPA		1ó.30P	0,00Z(a)	F
A2IMUI CAPITAL MANAGEMENT SGR SPA ART		L885	0,0M %	f
DFA INTERNATIONAL CORE FQUIIY FUAD BANCO		707. I 7t	0.302(a)	F
8ILBAO VI7CAYA ARGENIARIA SA		23.626 18.857	0,0f0(a) 0J00B%	F F
8ANCOPO5TA REBIRTH
88HA DUP8 INTL EUPOPEAN EQUITY EIND 8ztM OUR PARTfJERs LLC C/O 8FO INVESiMEhzS LLC ACnNG AS FUMO		15.464	0,007%1	F
MANAGER
OSRGAMOT SPL 8LACKPOCK ASSET MANAGEMENT SCHWEI7 AG ON 8EHALF OF	8 1 560OOf- JAL	I .720.700	0,73(a),	F
ISHA9£8 WORLD EX S\/ITZEPEAND		100	0,000s	I
8\ACKgOCK AUTHORIZED CONTRACTUAL SCHEME I		100	0,000@	F
8£ACKROCK FUND MARJAGEPS LfQ		1 261	0.001(a)	F
BL AT PROC K INDSX \$EtEC7)ON FUND.		34	0,000(a)	F
8LACKPOCK IN3717UTTTTONAL TPUST COMPANY. N.A. INVESTMENT FUNDS FOR E'vI PŁOYEE BENEFIT TREISTS.		320/21	0.13a	f
8£ACKROCK LTFE LTD		1391	0.0017	f
erAC KROCK MsCI EAFE SMALL CAP rQUi" I0DeX rr D 8 (ZAFESML8 8NP		10J49	0903Z	f
PARI8AS EQUITY - FOCUS IIAIJA		9.721	0,004B	F
BNPP MOO£PATE - FOCUS ITALY 80RRAGINF		81.085	0.035(a),	F
SPL	0694986048 Z	I.720.7óS	0,735%	F

		TOTE	Trevotantis	loto and
CALIFOkNIA STATE fEACH5RS' PETIPEMENI SYSTEMI		1.6501	0,001%	F
CEMTKAL PENSION FUND OF THE )NTEPMATtONAL UNION OF. OPENAGING		1.3744	0,00 %	F
City OF NEW Youk GPOUP TkUSf		12.033}	0,005%	F
CjlY OF PHILADELPHIA P£IBLIC EMPLOYEES RETIREMENT SYSTEM.		3.625	0,002s	F
COLLEGE REfIPRMENT EQUIT)LS FLIND.		1.	0,5	F
CONNECTICUT GENERAL Lire INSUgANCE COMPANY.		17	0,000@	F
CONTINENTAL SMALL SCRIBS THE CONTINENTAL S/vtall COMPANY.		92.122	0,03P%	F
CfiEDIT SUISSE INDFX FUNDFLUX		27.242	0,012@	r
D.E, SHAW VALENCE INTL., INC. DES VALEIdCE iNVIL. - PEEO - CASE.		TO	0.0005	E
DEkA-RAB		4.544	0.002%	F
DIMENSIONAL INTERNATIONAL VECTOR EQLI)TY ETF OF DIMENSIONAL E		48	0,000%	F
EDtJ ARDO CALDERON MEJIA		ി	0.000%	F
= £FESETTF SRL	04403710488	6.972.1841	2.976A	F
EUPIZON SHARES PM ITALIA		340.868	0,146%	F
£CRIZON CAPITAL SGR-PIR ITALIA 30		57.+11]	0,025%	F
FUelzON FIJND		6.0951	0,003%	F
EURIZ ON FOR ITALia SHARES		20.282	0,00095	F
EURIZON PROJECT ITALY 20		77.4ló]	0.033@	F
FURJZON PfiOGEITO IfaLia 40		254.152	0.100%
EURI/ON PROJECT ITALY 70		118.3ll	0.05IA	F
	8 5600ACS58	948.758]	0,404B	F
FAFF SRL FFeeAGAMO FEPRIJCCIO	FPRFPC 45P09D575X	1.012.8S0	0,432%	F
FERRAG AMO FtNANZIARIA SPA	041ó 1460d82	183.223.520]	Z8,220A	F
FEPF'AGAMO GIOVANNA	FPRGNfiJ43CóD57SV	1.0\2.00@	0.432B	F
FIDELITY CONCORD SPEET TPLIST: FIDELITY SAI INTERNATIONAL S		1.089	0,000@	F
FIDELIfy SALEM STREST: FIDELITY TOTAL INTERNATIONAL INDEX		24.290	0.010A
FUND
FINVIS SRL	04ó00ó1048 1	6.972.180	2,976%
GAM MUETISTOCK		841 .500	0,3599
Groeclos eAKoiJeis		460 6.972.180	0,000%
GIQOATTRO SRL	00514 T80975		2,976%
GLOBAL ELITE COMMreCiAr INC.		23.800	0,010%
GPAHAM DEVELOPMEN7Ar EQUITY SIPATEGIES PLC.			0,001%
AM LJATJONAL PENSION rIJND IBM 401(KJPLUS PLAN TPUST		40 184	0,000B ાજ્યનગર જિલ્લામાં	13
NJERNATIONAL CORI= EQUity POP7FOLIO OF DFA INVESTMENT.		78882	0) (01:34 A	F
DIMENSIONS GROUP INC
INTERNATIONAL MONETARY F£IND		4.080]	0,002B	F
NVENOMIC M STEP FUHD LP C/O INVENOMIC CAPITAL. AGEMr T LP ACTING AS iA		52.703	0,022%	F
INVESCO FTSE RAFT DEVELOPED.MAPEEIS EXtJS SMA£LMID ETF		25(d)	0.000%	F
INVESTERINGSFOPENINGEN DANSLF INVFSI SELECT TACTICAL USER
ALtoCATIOH SVEZIGE - ACCI MIJrAilNG "		146	0,000%	E
MVESTEPINGSFORENINGEN SF ARINVEST INDEX EUROPE.		4,291]	0.002@	F
INHALES ALL-COUNTRY EQUITY INDEX FUND		185	0,00@	F
SHARED COMB MSCI EAFE £TF		23,381	0.010%	F
sHAeEs CORP +sCl E4FE I/ tl NoEX E'r		14.S4T	0,006@	F
SFIA9ES CODE MSCI EUROPE Eff.		33.354	0,0}4%	F
S/ARzs CORE sCI INTkRNAfIO ALDEVrLOPrD MAeKETs Err		80.057)	0,037R.	F
SHARES COPE /vISCI TOTAL INZEkNAT10NAL STOCE OF.		970	0,000%	F
IsHAeES III PuBLIC LIMIED COMPANY.		1.3801	0,001s	F
SHARES MSCI EAU SMALL-CAP ETF		19.053	0,008%	F
SHARES MCCI EUROPE IMI INDEX ETF		1.2341	0.00l'g	F
ItHARES Msci rUeOPr SMALL-CAP Efr.		Sool	0.000s	L
ISHARES VII FUBLIC LIMITED COMPANY		100	0,000@	E
JOHN HANCOCK FUNDS II FUNDAMENTAL ALL CAP CORE FUND		179.01	0,075\$	F
JOHH HANCOCE FUNOS II FUNDAMENTAL GLOBAL FRANCHISE FUND.		612.058	0.2+1W	F
		4.961	0.002R	F
JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND.

				Voto -
JOHN HANCOCK VAPIA8LE INJUPANCO fRUJT IN78RNAT)ONAL SMALL COMPANY		2.4ñi2	0.0018	F
TPIJ6T.
JOHN HANCOCK VIT FNDAMENTAL ALL CAP CORE TRUST JUPIIEP GLO8AL VALUE SQUITY FUND		138.353 !		F
tacera MASTER OPE8 TRUST		1.275	0,059F9 0.001@	F
£EADFPSEL P.M.t		1.553	0,001@	F
LEGAL & GENEPAL.		231	0.000%	F
LEGAL ANO GENERAL ASSLIRANCE (PENJ1ONJ MANAGFMENT) LIMITED.
		17761	0 00 2	C
LI/IA ICELAND - MAP 50 f C/O - HIGHTHOLISE iNVES7MENI PARTNERS LLC		7.882	0,003%	ಗಿ
LMA IRELAND - MAP 504	ﺮ	11.034	0,005\$	F
LMAP IPELANO IC V-LMAP 909 C/O MAeSHALL MACE LLP		548	0.000%	F
LOCKHEED MARTIN COPPORATION MASTER RETIRENEND TRUST		32	0.000%	F
£UMYNA-NARSHALL WACE UC)TS SICAV LUMYNA-MW TOPS UCITS		13,712	0,023@	F
FUND		954		F
AUX IM RSG SMPLr - MIO CAP DURO EQUITIES. LVtP DIMENSIONAL INTEPNATIONPL CORE EQUITY FUNO.		Z493	0,0000 0.00Ty	F
LYXOR PHASE IFALIA MY CAP PIP		333943]	0.100@	F
M & G SECURITES LIMITED
MANULIFE ASSET MANAGEMI2fJt LFD		182.913	0,078%	F
MANLIL 1FE GLOBAL PR ANCHISE FLINO		6.374	0,003%	F
MANULIFE 1N^E6TMENT EXCHANGE FUNDA COPP. - MANLILIFE		ત્રેસ્ક્રિકેસ્ડો	රි:	F
BALANCED
MANULTFF TNVETTMENT EXCHANGE FUNDS CORP, - MANULIFE U.S. EQU.		133319	0.057%	F
MANULIFE INVESTMENT MANAGEM5NT SYST5MATIC ILTEPNATIONAL		તે રે		F
			0,000@
SHARLILIE EAR SQUIT CARDO FE EQ CITY AUTO.		i .970
MANULIFE IJ.S. ALL CAP EQUfT\' FUND.		438? Z8	0,001 %	F
MAPSHATL \^/ACE 1LIVM/MENT SI9AtEG16S - E0REKA FUND C/O MARSHALL WACE LEP		508 846	0,187%	F
MARSHALL WACE INVESIMENE Z7RAT6GIM - TOPS FIJNO CO			0,217 /	F
MARSHALL \"YACF- LLP		4 j.228	0.0 ] 8@
MAPSHATL WACE INT SMELT TF9ATEGIES-MAPKET NEURPAL TOPS. FUND C/O MARSHALL WACE LLP ACTING AJ TNVEfiTM		3.77fi	0.002K	"
MERCER QIF COMMON COfi TRACTUAL FLINO		10.083	0.0046	F
MERCER QIF FUNO PLC		T7.89á	0,007\$	F
MSCI ACWI EX-U.S. IMS INDEX FUND 82		2.126	0,001@	F
rF PIsPAPMiO KALIA		48C	0,000@	F
NORGES BANK		50.011	0,02!%	F
NORTHERN LIGHTS FUND TRUST II - INGENOMIC FUNO		220.816	0,094%	F
HOR!HERH TRUST COMMON EMERGING MA 'KETS INDEX FUNO SOD- I END		335	0,001s	C
NORTHEPN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS YES		53.901	0,023B	f
NOPTNFRN fPUST UCITS COMMON CONTRACTUAL FUND.		18.197	0,008%	F
OMFMARKETS I7ALY TCAV		11.500	0,005@	-
ONEPATH GLOBAL SHARES SMALL CAP (UNHSDGED) TN0EXPOOL		1.8Fl	0,00)s	F
Fleisin £OF'5NZO		500	0.000N	F

PK CCG WORLD EQUIrY U8t FUN0 MANAGEMENT SMITZEPLAND AG		1.201	0,00f\$	F
POIMI7'2 ASSOCIAFEfi PLC C/O FANS CO LIMITED		82.095	0.03SQ	F
FOLICE AND FIRFMEN'S PETTRF-MENTSYSTEM OF NEW JEWSEY		3.758	0.002@	F
PUBLIC EMPLOYEXJ PEFIPEMERP ASSOCIATION OF COEORADO.		2	0.00@j	F
@U8LIC EMPLOYEES RETIREMENT SYStEM OF M ISfiJJSjPPj		8.150/	0,003%	F
ru8ric EveroYrEs RumoE r srsrrr or oHio		23.919/	0.010	F F
r OUNDHIrr s&P GLOBAL tuXueY m \$AwA SPI.	0692 1130487	ત્વેરિ ii3180 (	0.000R} 2%91	ದ್ರಿ

SCHWA8 FUNO AMENTA£ TN7£PNATIONA£ SMALL COMPANY INOEX ETF F		T104	0.04/%	f
SCHYYA8 FUNDAMENTAL 1NTERNATIONJAL SMALL CO/VIPANY INDEX		1.245	0,001%	F
FUND
SCHWAB INTERNATIONAL 5MALrCAP EQUITY ETF		1 22.23d 2.070	0,052%	F
30CTAt PPOfECIION FUND SPAPTAN GROUP TRUSI FOR EMPtOYEE 8ENEFIT PLANS.		2.201	0.Q0 E 0.	f F
SPOR PORf£OrTO DEVE£OP5D V/O 'FO EXUS ETF.		13.893	0.004/	I

റ്റ് 3 3

eraligation of the first		Volta variation	% su votanti i	Coron Sa
SPDR PORTFOUO EUROPE ETF		L80d	0,001%	1
SPDP S&P IN ERNATIONAL SMALL CAP ETC.		2.491	0,001%	F
ssB MSC I AC\^/I EX UsA iM s CPEr>rD NO LrHDI G COMMON TeuST				F
FUND		1,787	0,001R
SS8 MsCir rE SMALL CAP INDEX SECURITIES tEM0IMG COMMO rND		5.093	0,002%	F
sPDP ETFS EIJPOPE II PU8IJCUMIIE0 COMPANY Ssc		'4.802		F
SET GLOB ADV TAX EXEMPT PETIRSMENT PLANS		126.9 B	0.002(a) 0,054P	F
STATE OF ALASKA PEFIRE-MEMT AND BENEFITS PLANS,		7,049	0,003(a)	F
Sr TE Or NEW MEXICO S ARE INVESTMENT COU Cv		25.3d )	0.0 IN	F
8TAIE OF \ YiSCOHSIH INVESTMENT 80ARD		1.195	0.00TB	F
STATE SYPEET GLOBAL ALL CAP EQUITY EXUS INDEX PORTFOLIO.		.170
STATETEACHI2RS RCIREMENT SYSTEM OF OHIO		800.000	0,342A	F P
STICHTING BPL PENSIOEN		a.44e	Uio&	r
STICHTING PENSIOFNFONDS VOOR HUISARTSEN		3.350
SUCH LNG PHL Ps PENsIOENFONDs.		87 < 0	9,000%	P
TEACHER eETIRZME i SrsTEM OF TEXAS.		336	0.000(a)	p F
THE 8ARCLAYS 8ANK EU PETIREMENTFUND		2.802	0.001%	F
THE EUROPEAN C FNTPAL BANK		34. 142	0.015%	F

THE HONGEONG AND SHANGHAI BANKING CORPOPATION LIMITED		4. 04.600	1,752%	F
THE INPITER GLOBAL FUND SIC+AV		1 10.583	0.04ZZ	t
THE MOHETARY AUTHORITY OF SING APORE		448	0000%	r
THE REGI2NTS OF THE IJNIVEPSITY OF CALIFORNIA		4.912	0,002%	್
IHS SIATE OF CONNECTICUT, ACTING THROUGH US TREASURER		30.152	0.0I3%	C
HEMM EUgOPEAN LUXURY ETF		3.041	0,00)s	r
THRIFT SAVINGS PLAN		S3.974	0,021%	f
TONE SPD	12582220953	253.i SB	03085	r
+eUsT II BPIGHTHOUSEDIMEHSIOHAL NT SMALL COMPANY PORTFOLIO		YES 9	0,000%	F
T\^/O SIG/vtA INTERNATIONAL COPE.		20.400	0.009Z
1WO SIGMA WORLD CORE F£IND LP		?800
UBS CH INDEX FUND EQ WORLD EX CH S/VIAL£ NSL UBS FUND MGMT			0.001
SWITZERLAND AG		4.43:3	0,0021
ABS FUN0 MANAGEMENT (SWIVERrAND) AG ON BEHALF OF 7U9,ICH		2.145	0,001
INVESTINSTITUTIONAL FUN
UBS FUND MANAGEMENT (SWITZEE'LAND) AG,		1.034	0,005%
UBS FUND MANAGEMENT {SWILERLAND) AG,		47e	0.000%
UBS LUX FUND SOrUrIOHS		39.546	0,017%
UNIVFPSA £-INVESTMENT-GESFLLSCHAFT MBH ON BEHALF OF STBV-NY- UNIVEPSAL-FONDS		2.360	0,001%	P
VANGIJAPD DFVELOPED MARKETS INDEX FUND		534.b3	0,228%	F

VANGUARD ESG OEVELOPED WORLD ALL CAP EQ INDD-X FND UK		806	0000	I
VANGUARD ESG INTFPNATIONAL STOCK ETF		7.84C	OFIO3	C
VANGUARD EUROPEAN STOCK INDEX FUND		44,596	0.01P	C
VANGUARD FIDUCIARY TRUST CO MPAMy DEVELOPED MARKETS I IDFX		11.330	0.005(a)	F
TRUST
V "GiJ RD F DUCIAPY TRUST COMPANY I STIiUilo AL iOiAL		d22	0.000%	F
f8eH,CIO AT STOCK MAeKFT INDEX TeUsT
VANGUARD FIDUCIAP Y TRUST CO/vtPANY INSETTUTIONAL TOTAL H DRN il OriAr s OCK MARKET I DEx TRUST x		182é83	0.028%	f
VANGUARD FTSE A-LLwORLD EXUS SMALECAP INDEX FUND.		21 272	0.091Z	ದ

VANGU,ARD FISE DEVELOPED ALL CAPEX NORTH AMEPICA INDEX ETF		9.01 I	0.004%	F
VANGUARD rTSr DEVELOPED rUeOPE ALL CAP INOEX cTF		169	0,000%	F
VANGUARD FUNDS PUBLIC LIMITED COMPANY		I .20	0,001(a)	f
VANGUARD INJERNATIONAL SMALL COMPANIES INDEX FUND		808	0,000%	F
VANGUARD INVESTMENT SERIES PUBLIG LIMITED COMPANY.		7'.d89	0,003(a)	F
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND		90,899	0,039%	F
VANGUARD TOFAL WORLD STOCK INDEX FUND.		38.396	00 %%	F
VEBDIPAPIRFONDET KLP AKSJE0'LO8AL SMALL CAP JNDEKS		12c	0.000%	F
VIF ICVC Vx GuARD rTSr GLOBAL ALL CAP INDEX rUND		2.682	0,001%	F
VIsCONTF ANGELICA CAMIELA CONSOLAfA WANDA.	VSCNLCZ3E44F205N	253.164	01 08%	F
iScONTi GINr zA CAMiLLA.	VSCGVR 75AS5F2058	253.164	01 08%	F
1. ItCOHTI MAPIA CONSO+TA.	1/07/18/17/11/12/12/12/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/11/1	Profits The Kin	.0108%	C

magrafica visit a manufacture de manufactures a provincial conservation and survolante for survolantes
WASHINGTOONS ORTETIE VIRSTERSTER FREATER DARDARD	1.752	O.OONP%
IR XCKERS MS SCIENCES MAS CONCENTER COLLECTING ET	488	0.000%
LINGONTO ALARICA VEVE VETANTIAN A STEES FAR ASTER SECTO SPOL OPPOR	294.596	0.124%
the sologic k. sweet of the state of the may 192		0.0000000

rofole votonfl

234.242.g43 100%

Legend_

r - ruvurevu!
C - Contrado
A - Aslanuko

h'/ - IJon Volanle DIE
- Not Expressed

Annex "N" to rep.no.86,407 to racc.no.29,273 STATUTES OF "SALVATORE FERRAGAMO S.p.A." NAME - SUBJECT - LOCATION - DURATION Art. 1. A Joint Stock Company is hereby incorporated under the name "SALVATORE FERRAGAMO S.p.A." The Society's object is: a) The manufacture and trade of footwear, clothing, textiles in general including upholstery, jewelry and accessories, cosmetics, perfumes, handbags, and general boutique and gift items; b) the management (on its own behalf) of shareholdings in other companies or entities established or being established both in Italy and abroad having as their object, the representation, marketing and production of footwear, clothing, perfumes, leather goods, gift items, as well as the promotion, diffusion and exploitation of trademarks and patents and in particular, but not exclusively, of the Salvatore Ferragamo trademark; c) The management (for its own account) of holdings in other companies including those listed on regulated markets; d) The financing and technical and financial coordination of the companies and entities in which it participates; e) The promotion, dissemination and exploitation of trademarks and patents and, in particular, but not exclusively, of the Salvatore Ferragamo trademark; f) management and administration of agricultural land, civil and industrial, commercial and tourist real estate, including hotels and the like, whether or not owned. For the pursuit of the corporate purpose, the Company may carry out all transactions including real estate, financial (as long as not to the public) and commercial, including purchases and sales of goods. The Company, therefore, may: enter into all negotiated and contractual agreements with natural and legal persons, entities and companies, including Banks and Credit Institutions, that are obligatory and real as to nature and effects useful and/or necessary for the achievement of the corporate purposes, as well as carry out commercial operations and activities; contract and use financing euros or other currencies without limitation of amount, assuming all the obligations required for this type of financing; proceed to the collection of savings from shareholders, provided that all the subjective and objective conditions required by law are met. Art. 2. The Company has its registered office in Florence, Via Tornabuoni No. 2. The Extraordinary Shareholders' Meeting is vested with the authority to.

relocate to another municipality that is part of the national territoriO or abroad. The Board of Directors has the authority to approve the transfer of the office to another address within the same municipality. The Board of Directors also has the power to establish, transfer and/or abolish branch offices, administrative offices, suCbranches, representative offices and agencies in Italy and abroad. Art. 3. 11 domicile of the shareholders, directors, auditors and the person entrusted with the legal audit of the accounts, for their relations with the Company, is that which appears in the corporate books. In the absence of declaration of domicile in the corporate books, reference shall be made to the registered residence or registered office. Art. 4. The duration of the Society is established until December 31, 2050 and may be extended in accordance with the law. SHARE CAPITAL - SHARES - BONDS - OTHER FINANCIAL INSTRUMENTS - FINANCING Art.5. The share capital is Euro 16,879,000.00 (sixteen million eight hundred seventy-nine thousand point zero zero) divided in n. 168.790.000 fcentsixty-eight millionseven hundred and ninety thousand) ordinary shares with no indication of par value. The company's capital may be increased, once or more than once, for a consideration, through contributions in cash or in kind, or for free, through the transfer to capital of reserves and/or other available funds, by resolution of the1 Extraordinary Shareholders' Meeting. The Extraordinary Shareholders' Meeting may resolve to increase the share capital with the exclusion of pre-emptive rights, as well as in the other cases provided for by law, within the limit of ten percent of the pre-existing share capital, provided that the issue price corresponds to the market value of the shares and this is attested in a special report by the auditing company in charge of the legal audit of the Company's accounts. The Shareholders' Meeting, by a special resolution adopted in an extraordinary session, may grant the administrative body the power to increase the capital stock on one or more occasions up to a specified amount and for the maximum period of 5 (five) years from the date of the resolution, including with the exclusion of option rights pursuant to Article 2443 of the Civil Code. The capital increase resolution passed by the governing body in execution of said proxy shall be recorded in minutes prepared by a Notary Public. The share capital may also be increased by issuing shares

preferred or having rights other than those incorporated in the shares already issued. The Company may also issue the special categories of shares and financial instruments provided for in Article 2349 of the Civil Code. The Company, by a resolution to be passed by the Extraordinary Shareholders' Meeting, which regulates in detail their characteristics, specifying their issuance conditions, administrative and/or property rights, penalties in case of non-performance of the services provided, as well as transfer, circulation and redemption procedures, may issue financial instruments provided with property rights or even administrative rights, excluding the right to vote at the General Shareholders' Meeting. The share capital may be reduced in the cases and manner prescribed by law by resolution of the Extraordinary General Meeting of Shareholders.

Art. 6.

l- Shares are registered and are indivisible. When permitted by law they may also be, if fully paid up, bearer d choice and at the expense of the shareholder.

Each share entitles the holder to one vote.

Shares provide their holders with equal rights. However, by special resolution of the1 Extraordinary Shareholders' Meeting, special categories of shares provided with different rights may be created pursuant to Articles 2348 et seq. of the Civil Code. However, all shares belonging to the same category confer equal rights.

In the event of the creation of said special classes shares, resolutions of the Shareholders' Meeting that affect the rights of one of them must also be approved by the Special Meeting of the members of the class concerned. The provisions relating to the Extraordinary Shareholders' Meeting apply to the Special Shareholders' Meetings.

In the caSO of co-ownership of a share, the rights of the coowners must be exercised by a common representative appointed in the manner provided in Articles 1105 and 1106 of the Civil Code. 2 -As an exception to the provisions of the preceding paragraph, each share entitles the holder to double vOte (and thus to two votes for each share) where both of the following conditions are met: (a) the share has belonged to the same person, by virtue of a real right legitimizing the exercise of voting rights (full ownership wITH voting rights or nude ownership wITH voting rights or usufruct with voting rights) for a continuous period of at least twenty-four months (the "Period"); (b) the recurrence of the condition under (a) is attested by the continuous registration for the Period in the special list specially established governed by this article (the "Special E1ench").

The acquisition of the increased voting right will be effective on the earlier of the following dates: (i) the fifth open market day of the calendar month following the date on which the conditions required by the bylaws for the increased voting right were met; or (ii) the so-called record date of any meeting, determined in accordance with applicable regulations, subsequent to the date on which the conditions required by the bylaws for increased voting right were met.

The Company shall establish and maintain at the registered office, with the forms and contents prescribed by applicable regulations, the Special List to which shareholders who intend to benefit from the increased voting rights must register. In order to obtain inclusion in the Special List, the person entitled pursuant to this article shall submit an appropriate

application, attaching a communication certifying share ownership - which may also concern only part of the shares held by the holder - issued by the intermediary with whom the shares are deposited in accordance with current regulations. The surcharge may also be requested for only part of the shares held by the holder. The applicant may at any time

time, by means of a special request, indicate additional shares for which he/she requests inclusion in the Special List. In the case of parties other natural persons, the request must specify whether the party is under the direct or indirect control of third parties and the identification data of the parent company, if any.

The Special List ò updated by the Company by. fifth open market day following the end of each calendar month and, in any case, by the so-called record date stipulated by the regulations in force in relation to the right to attend and vote at the shareholders' meeting.

The person on the List is required to notify and agrees that the intermediary shall notify the Company of any circumstance and event that results in the loss of the prerequisites for the augmentation of voting rights or affects the ownership of the legitimizing real right and/or the related voting right by the end of the month in which such circumstance occurs and in any case by the open market day prior to the so-called record date. The Company shall proceed to removal from the Special List in the following cases:

(i) renunciation by the person concerned. It shall always be recognized that the person entitled to the increased voting right may at any time irrevocably waive (in whole or in part) the increased voting right by written notice to be sent to the Company, it being understood that the increased voting right may be reacquired with respect to the shares for which

which was renounced with a new entry in the Special List and the full expiration of the Period of continuous membership of not less than 24 months; (ii) communication from the interested party or intermediary proving that the prerequisites for increased voting rights have ceased to exist or that ownership of the legitimizing real right and/or the related voting right has been lost; (iii) ex officio, where the Company has notice of occurrence of facts that result in the loss of the prerequisites for increased voting rights or the loss of the ownership of the legitimizing real right and/or the related voting right. Without prejudice to the provisions of the following paragraph, the increased voting right is lost: a) in the event of a transfer for consideration or free of charge of the share, it being understood that "transfer" shall mean any transaction involving the transfer of the share, as well as the establishment of a pledge, usufruct or other lien on the share when such establishment results in the loss of the shareholder's right to vote. The establishment of a pledge, usufruct or other lien and transfer of bare ownership with retention of1the usufruct shall not result in the loss of eligibility for the benefit of the increased voting rights if the voting right is retained by the previous holder. If as a result of the establishment of said encumbrances with loss of voting rights by the shareholder, subsequently the voting right for the shares subject to the same encumbrances is again attributed to the1shareholder himself, the increased right may be acquired again for such shares (even in part) with a new registration in the Special List and the full expiry of the Period of continuous membership of not less than 24 months. In the case of a transfer consideration or free of charge involving only part of the shares with enhanced voting rights, the transferor retains the enhanced voting rights onP shares other than those transferred; b) in the event of direct OR indirect transfer of controlling interests in companies or entities that hold shares with increased voting rights in excess of the threshold provided for pro tempore by Article 120, paragraph 2 of Legislative Decree 2A February 1998, No. 58 or by subsequent regulations that replace it in whole or in part (hereinafter, the "Change of Control"). The increased vote already accrued or, if not accrued, the period of ownership necessaryOr the accrual of the increased vote is retained: a) In case of succession to death in favor of1the heir and/or legatee; b) In case of merger or demerger of the holder of the

shares in favor of the company resulting from the merger or beneficiary of the demerger; c) in the case of gratuitous transfer to an entity, such as, but not limited to, a trust, estate trust or foundation of which the transferor himself or his heirs are beneficiaries; dl in case transfer from one portfolio to another of the UCITS managed by the same person; (e) where the holding is attributable to a trust, in the event of a change of trustee. makes increases in voting rights to the extends, subject to the notices from the intermediary required by current regulations and these bylaws for the purpose of increasing voting rights: a) proportionally to newly issued shares in the case of a capital increase pursuant to Article 2442 of the Civil Code and capital increase through new contributions; b) to shares allotted in exchange for those which increased voting rights are attributed, in the event of a merger or demerger, if so provided in the relevant plan; c) proportionally to the newly issued shares in the event of the exercise of the related conversion right and convertible bonds and other debt securities however Stzuttured, which provide for it in their regulations. 'In the assumptions referred to in (a), (b) and (c) of the preceding paragraph, the new shares shall acquire the voting surcharge (i) for newly issued shares to which holder is entitled in relation to shares for which the voting surcharge has already accrued, from the time of registration in the Special List, without the need for a further lapse of the Continuous Period of Ownership; (ii) for newly issued shares due to the holder in relation to shares for which the voting surcharge has not already accrued (but is in the process of accruing), from the time of completion of the Period of Ownership calculated from the original registration in the1 Special List. The increased voting right is also counted in the determination of constitutive and deliberative quorums that refer to rates of share capital, but has no effect on the rights, other than voting, accruing in draft of the possession of certain rates of share capital. For the purposes of this article, the notion of control is that provided by the regulatory framework for listed issuers. Art. 7. Shares are freely transferable by deed between living persons and transmissible upon death. The pro tempore regulations representation, legitimation and circulation of the

social participation provided for financial instruments traded in regulated markets.

Art. 8.

Shareholder status induces unconditional acceptance of Articles of Incorporation and Bylaws.

Art. 9.

The Company may issue bearer or registered bonds. The Company may also issue convertible bonds, which must be registered and must indicate the exchange ratio and the manner of conversion. The issuance of bonds shall be approved by the Board of Directors, while the decision to issue bonds convertible into shares shall be made by resolution of the Extraordinary Shareholders' Meeting. In any case, the issuance resolution must be evidenced by minutes prepared by a Notary Public and must be filed and registered in accordance with Article 2436 of the Civil Code. The Shareholders' Meeting, by a special resolution adopted at an extraordinary meeting, may grant the administrative body the power to issue convertible bonds on one or more occasions up to a determined amount and for the maximum period of 5 (five) years from the date of the resolution, including with the exclusion of option rights, pursuant to Article 2443 of the Civil Code.

The resolution to issue a bond shall comply with the limits and provisions dictated by the relevant pro tempore regulations.

WITHDRAW AL Art. 10.

The right of withdrawal from the Company ò may be exercised only within the limits and in accordance with the provisions dictated by the pro tempore regulations in force and having a mandatory character. The right of withdrawal is excluded in cases of extension of the term of the Company.

The intention of the shareholder to exercise the right of withdrawal must be communicated to the Board of Directors by registered letter with return receipt, indicating the personal details of the withdrawing shareholder, domicile, shares for which the withdrawal is exercised, within 15 (fifteen) days from the registration in the Register of Companies of the resolution legitimizing the right of withdrawal; if the fact legitimizing the withdrawal is different from a resolution to be registered in the Register of Companies, it shall be exercised within 30 (thirty) days from the shareholder's knowledge of it. The shares for which the right of withdrawal is exercised may not be transferred and, if issued, must be deposited at the registered office of the company. the exercise of the right of withdrawal must be recorded in the shareholders' register.

SHAREHOLDERS' MEETING Art. 11.

B'Assembly regularly constituted represents the universality of members and its deliberations taken at accordance with the law and these Bylaws, bind tmttÌ the &OCÌ, dmCOrChó not attending, abstaining or dissenting. The Shareholders' Meeting of the Society shall meet in ordinary and extraordinary session in accordance with the law and these Bylaws.

Art. 12.

Subject to the provisions of Article 14, Paragraph 4, ordinary and extraordinary meetings are called by the Board of Directors or other eligible persons even outside the municipality in which the registered office is located, provided that it is in Italy or in the territory of another member state of the European Union or belonging to the U.S.A.

without prejudice to the appliCability of any special laws regarding companies with shares listed on regulated markets, the Shareholders' Meeting must be convened by the Board of Directors at least once a year, within 120 (one hundred and twenty) days from the end of the fiscal year or within 180 (one hundred and eighty) days if the Company is required to prepare consolidated financial statements or If special needs relating to the structure and purpose of the Company so require. In such cases, the administrative body is required to state the reasons for the deferral in its report prepared pursuant to Article 2428 of the Civil Code.

The Shareholders' Meeting and also convened by the Board of Directors whenever it deems it appropriate and in the cases provided by law, or, upon written notice to the Chairman of the Board of Directors, by the Board of Statutory Auditors or at least two of its members, in accordance with of current law. In the cases, in the forms and within the terms provided for by current regulations, shareholders who, alone or jointly with others, have the quorums established by law have the right to request the convening of the Shareholders' Meeting and the supplementation of the list of matters to be discussed at the meeting. Finally, the Shareholders' Meeting is convened in the other cases provided for by law.

Meetings shall be convened in accordance with the terms and procedures established by law and applicable VOlta in vOlta regulations.

Without prejudice to the provisions of Article 14, Paragraph 4, the notice shall state day, time, place of the meeting and the list of matters to be discussed, as well as such other information and mentions as may be required by the provisions of the law and regulations pro bempoze in force.

The Assembly shall be held in a single call, in which case the constitutive and deliberative guorums established

by law for such a case, unless the notice of convocation provides, in addition to the first, the dates of any subsequent convocations, including a possible third convocation. Art. 13.

Those entitled to vote may attend and vote at the Shareholders' Meeting, provided that: i) they prove their legitimacy in the forms prescribed by law; ii) the notice from the intermediary who keeps the accounts relating to the shares and replaces the deposit legitimizing participation in the Shareholders' Meeting has been received by the Company, at its registered office, in accordance with the applicable legal and regulatory provisions.

Art. 14.

Without prejudice to provisions of Paragraph 3 of this Article, persons entitled to attend and vote at the Shareholders' Meeting may be represented by another persO&d, physical or juridical, including non-members, by means of a written proxy in the cases and within the limits provided for by law and applicable regulatory provisions.

Proxies may be notified electronically by certified electronic mail or use the appropriate section of the Company's website, and by such other means of notification as may be provided in the notice of meeting, in accordance with applicable laws and regulations.

The Company may designate, with an indication contained in the notice of meeting, for each Shareholders' Meeting, a person to whom the persons entitled to vote may grant proxy, pursuant to the applicable pro tempore legal and regulatory provisions in force, giving notice thereof in accordance such provisions.

Where provided for and/or permitted by the law and/or pro tempore regulatory provisions in force, the Board of Directors in the notice of call may provide that the attendance and exercise of voting rights at both ordinary and extraordinary Shareholders' Meetings by the eligible persons shall take place exclusively by granting proxy (or sub-delegation) of voting rights to the representative designated by the Company in the manner provided for by the same laws and/or regulatory provisions.

In the event the Board of Directors makes use of the faColtà referred to in the preceding paragraph and/or where provided for and/or permitted by the provisions of the law and regulations pro tempore in force, the Board of Directors may provide in the notice of call that attendance at the Shareholders' Meeting by the persons entitled the law or the Articles of Association (including the directors, auditors, the Notary Public, the

designated representative and the other persons who are allowed to participate in the Meeting) also takes place or must take place solely by means of teleconferencing and videoconferencing, without the need for the Chairman, Secretary and/or Notary Public to be in the same place, and with the right, therefore, to omit the indication of the physical place where the meeting is to be held. In this case, it must be ensured (i) that the Chairman of the Meeting is able to ascertain the identity and legitimacy of those in attendance, regulate the conduct of the meeting, and ascertain and proclaim the results of the vote, (ii) that the person taking the minutes adequately perceives the meeting events being minuted, and (iii) that those in attendance are able to participate in the discussion and simultaneous vote on the items on the agenda. The manner of telecommunication must be noted in the minutes.

Subject to provisions of Paragraph 3 of this Article, voting may also be cast by mail.

Voting by mail shall be exercised in the manner specified in the notice of meeting, in accordance with applicable regulatory provisions.

Art. 15.

The Assemb1ea shall be chaired by the Chairman of the Board of Directors or, in the event of his absence or impedimentor by àother person designated by the Board of Directors same, failing which the Assembly will elect its own chairman. The Assembly shall appoint a secretary, including non-members, and if necessary one or more tellers, including non-members. In the case of an Extraordinary Meeting, and in any other case in which this is required by law, the Minutes shall be prepared by a Notary Public. The assistance of the Secretary is not required in case the Minutes are prepared by a Notary Public. It is the responsibility of the chairman of the meeting, who may avail himself of special appointees, to verify the tegOlare constitution of the meeting, ascertain the right of members to attend and vote, ascertain the regularity of proxies, direct and regulate the discussion and conduct of the meeting proceedings, establish the voting procedures as well as as ascertain and pzoclaim the results thereof.

The conduct of shareholders' meetings is governed by the law, these Bylaws, and the Regulations for Shareholders' Meetings, approved by resolution of the Ordinary Shareholders' Meeting of the Company.

Art. 16.

Ordinary and Extraordinary General Meetings shall be validly constituted in a single call, unless the notice of call provides, in addition to the first call, the dates of any subsequent calls, including a possible third call pursuant to the preceding

Article 12 of these Bylaws, with the constitutive and deliberative guorums required by law. The provisions of Articles 20 and 30 of these Bylaws apply to the appointment of the Board of Directors and the Board of Auditors.

Art. 17.

The Assembly, ordinary and extraordinary, deliberates on matters assigned to it by law and this HtatOtO.

The Ordinary Shareholders' Meeting pud also appoint an Honorable Chairman of the Company, with right to attend Board meetings and the same term as the elected directors; however, there is no incompatibility between the office of Honorable Chairman and the position of director.

Art. 18.

Directors may not vote in resolutions concerning their responsibility.

Art. 19.

The deliberations of the Assembly are documented in minutes, which are signed by the Chairman and the Secretary or Notary Public.

ADMINISTRATION AND DIRECTION

Art. 20.

£the Company and administered by a Board Directors, appointed by the Shareholders' Meeting, in the manner set forth below.

The Board consists of not more than fifteen and not less than five members, including non-members, as determined by the Shareholders' Meeting at the time of appointment. Directors hold office for a period not exceeding three years, as determined from time to time by the Shareholders' Meeting at the time of their appointment, and are eligible for re-election. Their term of office expires on the date of the Shareholders' Meeting convened to approve the financial statements for the last year of their lOr office.

Directors must meet the requirements of applicable pro tempore regulations and the Articles of Association. In addition, a number of directors not less than the minimum number required by applicable legal provisions must meet independence requirements set forth in Article 148, third paragraph, of Legislative Decree February 24, 1998, No. 58.

Failure to meet the requirements for the office will result in its forfeiture, specifying that the failure of a director to meet the above independence requirements, without prejudice to the obligation to immediately notify the Board of Directors, does not result in its forfeiture if the requirements remain with the minimum number of directors who, according to the pro tempore regulations in force, must meet these requirements.

The members of the Board of Directors are elected on the basis of lists of candidates in the following manner: i) as many shareholders ohe represent, including jointly, at least 2.5% (two point five percent) - or the different percentage established by the applicable provisions of the capital share capital represented by shareswhich confer right of vote in the meeting resolutions that have as their object the appointment of members of the administrative body administrative body, or the different extent, if any, established by the mandatory provisions of the law or regulations, may submit a list of candidates not exceeding those to be elected, Sorted in sequential order; ii) each shareholder, as well as shareholders belonging to the same group who are members of the same shareholders' agreement pursuant to Article 122 of Legislative Decree Feb. 24, 1998, No. 58, the controlling entity, subsidiaries and companies under common control pursuant Article 93 of Legislative Decree No. 58 of February 24, 1998, may not submit or compete for submission, not even through an intermediary or trust company, of more than one list, nó may vote for different lists, and each candidate .may appear in only one list under penalty of ineligibility. For the purpose of the1application of this point ii), shall be considered as belonging to the same group the entity, also not having a corporate form, which directly or indirectly exercises control pursuant to Article 93 of Legislative Decree February 24, 1998, No. 58 on the shareholder in question and all companies directly or indirectly controlled by the said person; iii) in the event of a violation of the foregoing provisions, the position of the member in question with respect to any of the lists shall not be taken into account for the purpose of applying the provisions of this Article; iv) the lists must be filed at the registered office of the Company and the market management company at least 25 (twentyfive) days before the date set for the Shareholders' Meeting called to resolve on the appointment of the administrative body and made available to the public at the registered office, the market management company, on the Company's website and in the other ways provided for by the applicable legal and regulatory provisions at least 21 (twenty-one) days before the date set for the Shareholders' Meeting on first call. The lists shall indicate which directors meet the independence requirements established by law and the Bylaws. Lists presenting a number of candidates equal to or greater than three must also include candidates of different gender, according to what provided in the notice of convocation

of the Shareholders' Meeting, so as to Enable a COmposition of the Board of Directors in compliance with the current regulations on gender balance. Ownership of the minimum number of shares necessary for the submission of the lists referred to in subparagraph (ì) above shall be determined by taking into account the shares that are registered in favor of the shareholder on the day on which the same lists were filed the registered office of the SOCiety. A1 In order to prove the ownership of the number of shares necessary for the presentation of the lists, the Shareholders concurring in the presentation of the lists must submit or have delivered to the registered office a copy of the appropriate certification rildSCiated by the intermediary authorized pursuant to the law proving the ownership of the number shares necessary for the presentation of the list issued at least twenty-one days prior to the Shareholders' Meeting called to resolve on the appointment of the members of the Board of Directors. Together with each list must be filed: a) the information regarding the identity of the shareholders who have submitted the list and the percentage of shareholding held by them as a whole; b) the declarations with which the individual candidates accept the candidacy and certify, under their own responsibility, the non-existence of causes of ineligibility and incompatibility as well as the existence of the requirements prescribed by the regulations in force for assuming the office; c) the declarations of independence issued pursuant to the applicable legislative and regulatory provisions; and d) the ou<rìouìum vitae of each candidate, containing exhaustive information on the personal and professional characteristics of each candidate with an indication of the positions of administration and control held; v) Lists submitted without complying with the above provisions

vi) Each shareholder has the right to vOte only one list. At the end of the voting, the candidates of the two 1is'te who obtained the highest number of votes will be elected, according to the following criteria:

shall be considered as not submitted;

A) A number of directors equal to the total number of members of the Board, as previously determined by the Shareholders' Meeting, minus one, shall be drawn from the list that has obtained the highest number of votes; elected within these numerical limits shall be the candidates in the sequential order, indicated in the list;

B) One director shall be drawn from the list that obtained the second highest number votes and that is not connected in any way, not even indirectly, with the list referred to in paragrdfO A) above and/or with the shareholders who submitted or voted for the majority list, in the person of the candidate

indicated with the first number in the list itself. However, for this purpose, lists that have not obtained a percentage of votes at least equal to half of that required for the submission of lists, as set forth in paragraph (i) above, shall not be taken into account.

If, with the candidates elected in the manner indicated above, the appointment of a number of directors meeting the independence requirements established for statutory auditors in Article 148, third paragraph of Legislative Decree February 24, l99B, no. 58 equal to the minimum number established by the applicable regulations I in relation to the total number of directors, the non-independent candidate elected as the last in progressive order in the list that received the highest number of votes referred to in letter A) of paragraph vi) above shall be replaced by the first independent candidate according to the progressive order not elected from the same list, or, in default, by the first independent candidate according to the progressive order not elected from the other lists, according to the number of votes obtained by each. This replacement procedure will take place until the Board of Directors is composed of a number members meeting the requirements of Article 148, third paragraph, of Legislative Decree No. 58 of February 24, 1998, equal dl. minimum number prescribed by the applicable regulations. Qqaloza, finally, said procedure does not ensure the result last mentioned, the replacement will take place by a resolution passed by the Shareholders' Meeting with the majorities prescribed by law, subject to the submission of nominations of persons in possession of the aforementioned requirements.

Subject to the compliance with number minimum of directors who meet the independence requirements as set forth above, if with the candidates elected in the manner set forth above the composition of the Board of Directors does not ensure compliance with the applicable regulations gender , the candidate of the most represented gender elected as the last numerical order in the list that received highest number votes under letter A) of paragraph vi) above shall be replaced with the first candidate of the lesser represented gender according to the unelected sequential order of the same list, or, failing that, by the first candidate of the lesser represented gender according to the unelected sequential order of the other lists, according to the number of votes each obtained. This replacement procedure will be carried out until the Board of Directors complies with the current regulations on gender balance. If, finally, said procedure does not ensure the result last mentioned, the replacement will take place by resolution passed

by1the Assembly with statutory majorities. the
In thecase in is presented a single list, where
all the candidates on that list will be elected, however
safeguarding the appointment of dmmiCiStratOrs who meet the
requirements of independence at least in the total number
required by current pro telapore regulations, as well as
compliance with current regulations on gender balance.
In the event that no list is submitted, the Shareholders'
Meeting shall pass resolutions by legal majorities without
observing the above procedure. However, this is without
prejudice to different and additional provisions provided for
by mandatory legal or regulatory provisions. In any case,
compliance with the minimum number of independent directors
and current regulations on gender balance must be ensured.
If, during the course of the fiscal year, one or more
directors leave office, provided that the majority is always
made up of directors appointed by the Shareholders' Meeting,
the Board shall replace them by a resolution approved by1 the
Board of Statutory Auditors, according to the following:
a) the Board of Directors proceeds to replace the ceased
directors taken from the list that obtained the highest
number of votes, with the legal majorities and without list
voting, by co-option in accordance with the first paragraph
of Article 2386 of the Civil Code, and the Shareholders'
Meeting, provided for in the same first paragraph Article
2386 of the Civil Code, passes resolutions respecting the
same criteria;
b) the Board of Directors shall proceed to the replacement of the ceased director trattO from the list that obtained the
second number of votes within the members of the same list to
which the ceased director belonged, and the Shareholders'
Meeting, provided for in first paragraph of Article 2386 of
the Civil Code shall resolve, with the majorities provided by
law, respecting the same criterion. If there are no
previously non-elected candidates or candidates with the
required qualifications remaining in the aforesaid list, or
in any case when for any reason it is not possible to comply
with the provisions of this letter b), the Board of Directors
shall provide for the replacement, as well as subsequently
the Shareholders' Meeting, provided for in the pEimO COmma of
Article 2386 of the Civil Code, shall do so with the legal
majorities without list voting.
In any case, the Board of Directors and the Shareholders'
Meeting, provided for in the first paragraph of Article 2386
of the Civil Code, will make the appointment in such a way as
to ensure the presence of directors who meet the requirements
set forth Article 148, third paragraph of the Decree

Legislative Decree No. 58 of February 24, 1998, at least in the minimum total number required by the pro tempore regulations in force, as well as compliance with current regulations on gender balance. Pursuant to Article 2386(1) of the Civil Code, the directors so

appointed res't in office until the next Shareholders' Meeting, and those appointed by the Shareholders' Meeting remain in office for as long as the directors they replaced should have remained in office.

If for any cause the majority of the directors appointed by resolution of the Shareholders' Meeting should cease to serve, the entire Board shall be deemed to have ceased to serve with effect from the next reconstitution of that body. In such a case, the Shareholders' Meeting for the appointment of the entire Board shall be urgently convened by the remaining directors, , in the meantime, may carry out acts of ordinary administration.

Art. 21.

If the Shareholders' Meeting has not done so, the Board of Directors, at the first adUnition following its appointment, elects a Chairman and a Vice Chairman from among its members. He/she also appoints a Secretary who may or may not be a Director. In CaaO of impediment or absence of the President, his see 's are exercised by the Vice President.

Art. 22.

The Board meets, either at the registered office of the Company or elsewhere, as often as the Chairman deems it necessary, or at the request of at least two of its members, a request that must contain an indication of the items on the agenda. Meetings are convened by means of a notice, containing the list of matters to be discussed, to be sent at least 8 (eight) days in advance, or, in cases of urgency at least 3 (three) days in advance, by registered letter, also by hand, by telegram, telefax or e-mail message with confirmation of receipt. The Board may also be convened, upon notice to its Chairman, by the Board of Auditors or by each auditor individually. Regardless of the fulfillment of the aforementioned convocation formalities, the Board of Directors ò shall be validly constituted with the presence of all directors and statutory auditors in office.

The Council may also meet and deliberate validly for

through means of telecommunications, as long as it is guaranteed (i) for the chairman to ascertain the identity of those present, regulate the proceedings of the meeting, and ascertain and proclaim the results of the vote, (ii) for the person taking the minutes to adequately perceive the events being recorded, and (iii) for each of the participants to participate in real time in the debate

Board, to form their own convictions and express their votes freely and in a timely manner, as well as to receive and transmit documents. The notice convening the meetings of the Board of Directors may also provide that they be held exclusively by means of telecommunications, omitting in that case the indication of the physical place of convocation and indicating the modalities of connection. Said modalities may also be applied to meetings of the endoconsiliar committees, if constituted, and may in any case also be communicated by later notice sent before the meeting. Meetings of the Board of Directors shall be chaired by Chairman or, in the event of his absence or impediment, by the Vice Chairman or, in the event of his absence or impediment, by the most senior director in terms of office or, secondarily, age.

Art. 23.

The effective presence of the majority of its members is required for the validity of the Council's deliberations. Resolutions are passed by an assOlute majority vote of those present. In case of a tie, the vote of the chairperson shall prevail.

Art. 24.

Minutes of council deliberations are taken by the Secretary or his or her deputy.

The minutes are signed by the Chairperson and Secretary or his or her deputy, and by the Notary Public called to take the minutes.

Art. 25.

The management of the enterprise is the responsibility of the directors, who carry out the operations necessary to implement the corporate purpose.

The following responsibilities are also assigned to the Board of Directors:

a) merger in cases provided for in Articles 2505 and 2505-bis of the Civil Code, and demerger in cases where these rules are applicable;

b) An indication which of the directors have the power to represent the Company;

c) The reduction of capital in case of withdrawal of one or more members;

d) Adaptations of the Statute to regulatory provisions;

e) The establishment or suppression of branch offices.

The directors shall report to the Board of Statutory Auditors promptly and at least quarterly at a meeting of the Board or of the Executive Committee, if one has been appointed, or also directly by means of a written note sent to the Chairman of the Board of Statutory Auditors, on the activities carried out and on the transactions of major economic, financial and equity significance carried out by the Company and by the

subsidiaries. Directors also report on transactions in which they have an interest, either on their own behalf or on behalf of third parties, or are influenced by the person management and coordination, if any.

Art. 26.

The Board may, to the extent permitted by law and by these Bylaws, delegate all or part of its powers for the management of the company's business to one or more Managing Directors, determining their powers. The Board of Directors may establish an Executive Committee, determining the number of its members and its powers. It also has the power to appoint directors and attorneys, with individual and joint signatures, determining their powers and attributions. Directors, if invited, attend Board meetings without voting rights.

In any case, the appointment of the person delegated to cast the Company's vote in the shareholders' meetings of the Investee Companies, as well as the issuance of the relevant instructions, must always be approved by the Board of Directors.

The delegated bodies, such as the Chairman and/or the Chief Executive Officer and/or the Executive Committee, report, at least quarterly, to the Board of Directors and the Board of Statutory Auditors on the activities carried out by virtue of the powers delegated to them, on the general operating performance and its foreseeable evolution oonchó on the most important economic, financial and asset operations carried out by the Company and its subsidiaries; in particular, they report on the operations in which they have an interest, on their own behalf or on behalf of third parties.

The Council may establish committees from among its members with advisory and proposing functions, determining their powers and responsibilities.

In any case, the Board of Directors has the power to supervise and to call upon itself the operations covered by the delegated powers, as well as the power to revoke the delegated powers, it being understood that the delegated bodies are still required to zifezify to the Board of Directors and the Board of Auditors at least quarterly.

Art. 27.

Members of the administrative body are entitled to reimbursement of expenses incurred by reason of their office and compensation determined by the Assembly at the time of appointment.

The remuneration of directors vested with the office of Chairman, Vice Chairman, Managing Directors, members of the Board entrusted with special duties, and members of the Executive Committee shall be determined by the Board of Directors, after hearing the opinion of the Board

Statutory Auditors, as well as the proposal of the committee formed for the purpose, if any, within the maximum limits determined by the Assembly.

The Shareholders' Meeting may determine an aggregate amount for the remuneration of all directors, including those holding special offices. Board members are entitled to reimbursement of travel and commuting expenses.

Art. 28.

The Chairman of the Board of Directors and his or her deputy shall be the legal representative of the company. The legal representation of the Company shall also be vested, severally, in the directors holding proxies, within the scope and limits of the proxies granted to each of them.

MINORITY RESPONSIBILITY ACTION Art. 29.

The corporate liability action provided for Article 2393-bis of the Civil Code can be exercised by shareholders representing at least 1/40th (one fortieth) of the share capital.

SYNOPSIS

Art. 30.

The Board of Statutory Auditors monitors compliance with the law and the Articles of Association, compliance with the principles of proper administration and, in particular, the adequacy of the administrative and accounting organizational structure adopted by the Company and its actual operation, and performs any other duties entrusted to it by applicable laws and regulations.

Board of Statutory Auditors consists of three full members and two alternate members.

Auditors hold office for 3 (three) fiscal years and are eligible for re-election. They expire on the date of the Shareholders' Meeting convened to approve the financial statements for the third fiscal year of the Office. However, termination due to expiration of the term takes effect from the moment the Board ò was reconstituted.

Statutory auditors are chosen from among persons who meet the requirements, including those relating to the accumulation of positions provided for by current legislation, including regulations, including those of professionalism in accordance with the Decree of the Minister of Justice March 30, 2000 m 162 or with the legislation pro tempore in force.

Those who are in the conditions provided for in Article 2399 of the Civil Code may not be appointed to the office of auditor, and if appointed or in office shall forfeit their office.

A1 in order to ensure the election of a standing auditor and an alternate auditor to the minority, the appointment of the Board of Statutory Auditors is made on the basis of lists submitted by the

shareholders in which the candidates are listed by a sequential number. The list consists of two sections: one for candidates for standing auditor, the other for candidates for alternate auditor.

Lists that present a number of candidates equal to or greater than three must also include candidates of different genders, as provided for in the notice of the Assemb1ea, so as to allow for a composition of the Board of Statutory Auditors in compliance with current regulations on gender balance. As many shareholders who represent, even jointly, at least 2.5 percent (two point five percent) of the share capital represented by shares that give the right to vote in the shareholders' meeting resolutions that have as their object the appointment of members of the administrative body, or the different measure that may be established by the mandatory provisions of the law or regulations, may submit a list of candidates. Ownership of the aforementioned minimum quotient required for submission of lists is determined by taking into account the shares that are registered in favor of the shareholder on the day on the same lists are deposited at the Company's registered office.

In order to prove ownership of the number of shares necessary for the submission of lists, Shareholders submitting or concurring in submission of lists must submit or have delivered to the registered office a copy of the appropriate certification issued by the intermediary authorized by law issued within the deadline for the publication of the lists. Each shareholder, as well as shareholders belonging to the same group who are members of the same shareholders' agreement pursuant to Article 122 of Legislative Decree Feb. 24, 1998,

No. 58, the controlling entity, subsidiaries and companies under common control pursuant Article

93 of Legislative Decree No. 58 of February 24, 1998, they may not submit or participate in the submission, not even through a third party or trust company, of more than one list nor may they vote for different lists, and each candidate may only appear on one list under penalty of ineligibility. For purposes of the application of the preceding paragraph, a party, including those not in corporate form, which directly or indirectly exercises control pursuant to Article 93 of Legislative Decree Feb. 24, 1998, is considered to belong to the same group,

No. 58 on the shareholder in question and all companies directly or indirectly controlled by the said person.

In case of violation of the above provisions, the position of the member in question with respect to any of the lists shall not be taken into account for purpose of applying the provisions of this Article.

Without prejudice to the incompatibilities provided for by law, candidates who hold positions as statutory auditors in 5 (five) other listed companies or any other in violation of the limits on the accumulation of offices that may be established by the applicable provisions of law or regulations, or those who do not meet the requirements of honorability and professionalism established by the applicable provisions of law or regulations, may not be included in the lists. The cSCent auditors are eligible for re-election. The lists shall be filed at the Company's registered office at least 25 (twenty-five) days prior to the date scheduled for the Shareholders' Meeting called to resolve on the appointment of the control body and shall be made available to the public at the Company's registered office, on the Company's website, and in the other ways provided for by the applicable legal and regulatory provisions at least 21 days prior to said Shareholders' Meeting. Mention will be made of cid in the notice of meeting. In the event that within the aforementioned term of 25 (twenty-five) days only one list has been deposited, or only lists submitted by shareholders who are related to each other pursuant to applicable legal and regulatory provisions, lists may be submitted up to the third day following that date, unless a different term is provided for by applicable legal and regulatory provisions. In this case, shareholders who alone or together with other shareholders hold a total of shares representing half of the previously identified capital threshold will have the right to submit lists. Together with each list, within above deadlines, must be filed: (i) the information regarding the identity of the shareholders who have submitted the list and the percentage of shareholding they hold overall; (ii) the declarations with which the individual candidates accept the candidacy and certify, under their own responsibility, the non-existence of causes of ineligibility and incompatibility, including the limit on the accumulation of offices, as well as the existence of the regulatory and statutory requirements prescribed for the respective offices; (iii) a statement of the shareholders other than those who hold, even jointly, a controlling or relative majority interest, certifying the absence of rdppOrti of connection provided for by the applicable regulations with the latter; and (iv) the ourricufum ritae of each candidate, containing an exhaustive information on the personal and professional CharacteriStS of each candidate with an indication of the administrative and control positions held in other companies.

Lists submitted without complying with the above provisions are considered as not submitted.

The election of mayors is conducted as follows: A) Two regular members and one alternate member are drawn from the list that obtained the highest number of votes at the Meeting, according to the sequential order in which they are listed in the sections of the list; B) from the second list that obtained the highest number of votes at the Shareholders' Meeting and that is not connected any way, not even indirectly, with the list referred to in Paragraph A) above and/or with shareholders who submitted or voted for the majority list, the remaining regular member and the other alternate member are drawn, according to the progressive order in which they are listed in the sections of the list; C) in the event of a tie between lists, the one submitted by shareholders holding the largest shareholding, or secondarily by the largest number of shareholders, shall prevail; D) qcdlIf the Board of Statutory Auditors thus formed does not ensure compliance with current legislation on gender balance, the last candidate elected from the majority list shall be replaced by the first non-elected candidate from the same list belonging to the less represented gender. If this is not possible, the effective member of the less represented gender is appointed by the Shareholders' Meeting with the legal majorities, replacing the last candidate from the majority list; E) If only one list or no list is submitted all candidates for such office indicated in the list itself or, respectively, those voted for by the Shareholders' Meeting, provided they obtain a relative majority of the votes cast at the Shareholders' Meeting, shall be elected as standing and alternate auditors. In any case, compliance with current regulations on gender balance remains in place. The presidency of the Board of Statutory Auditors belongs to the first candidate from the second list that obtained the most votes. In the event that the regulatory and statutory are no longer met, the mayor lapses from office. In the event of the replacement of an auditor, the alternate auditor from the same list as the outgoing auditor shall take over. If the replacement does not allow compliance with the current regulations on gender equi1ibrium, the Shareholders' Meeting must be convened as soon as possible to ensure compliance with those regulations. When the Shareholders' Meeting is required to appoint standing and/or alternate auditors necessary for the integration of the Board of Auditors, the following steps are taken: if auditors elected from the list are be replaced, the appointment is made by a legal majority vote without list constraints; if, on the other hand, auditors elected the minority list are to be replaced,

the Assembled shall replace them by legal majority vote, choosing them from among the candidates indicated in the list to which the auditor to be replaced belonged, or from the minority list that received the second highest number of votes. If the application of these procedures does not allow for any reason for the replacement of the auditors designated by the minority, the Shareholders' Meeting will proceed with a majority vote by law; however, in ascertaining the results of the latter vote, the votes of shareholders who, according to the notifications made pursuant to the regulations in force, hold, even indirectly or even jointly with other shareholders who are members of a shareholders' agreement relevant pursuant to Article 122 of Legislative Decree No. 58, the majority of the votes exercisable in Assemblear as well as the shareholders who control, are controlled or are subject to common control by the same. New appointees shall expire together with those in office. In any case, the obligation to comply with current regulations on gender balance remains in effect.

The Board of Statutory Auditors must meet at least every 90 (ninety) days. Meetings of the Board of Statutory Auditors, if the Chairman determines that it is necessary, may also be validly held exclusively by videoconference or audioconference, omitting in that case the indiCation of the physical place where they are to be held and indicating the manner of connection, provided that all participants can be identified the Chairman and all other attendees, that they are allowed to follow the discussion and intervene in real time in the discussion of the topics discussed, that they are allowed to exchange documents related to such topics, and that all of the above is ddtO noted in the relevant minutes.

LEGAL AUDIT OF ACCOUNTS Art.

31.

Statutory audit A performed in accordance with the applicable provisions of the law.

ACCOUNTING	AND	CORPORATE
	DOCUMENTS	Article
	32.

The Board of Directors, subject to the mandatory but nonbinding opinion of the Board of Statutory Auditors, and by ordinary majority provided for in these Bylaws, appoints the Manager in charge of the preparation of corporate accounting documents referred to in Article 154-bis of Legislative Decree No. 58 of February 24, 1998, possibly establishing a specific term of office, choosing him from among the Company's executives with proven experience in accounting and finance, giving him adequate powers and means for the exercise of the duties

assigned in accordance with the law. The same Board of Directors has the power to dismiss such Financial Reporting Officer. The compensation payable to the person in charge of preparing the company's accounting documents shall be determined by the Board of Directors.

The Board of Directors, may always, subject to the mandatory but non-binding opinion of the Board of Statutory Auditors, and by the ordinary majority provided for in these Bylaws, revoke the appointment of the Manager in charge of drafting corporate accounting documents, at the same time providing for a new appointment.

TRANSACTIONS WITH RELATED PARTIES Article 83.

The Company approves transactions with related parties in accordance with applicable laws and regulations, as well as with its own statutory provisions and procedures adopted in this regard.

Art. 34.

The internal procedures adopted by the Company in relation to related party transactions may provide for the Board of Directors to approve transactions of greater significance, notwithstanding the contrary opinion of the independent directors, provided that the execution of such transactions is authorized, pursuant Article 2364, Paragraph 1, Number 5) of the Civil Code, by the Shareholders' Meeting.

In the hypothesis referred to in the preceding paragraph as well as in the hypotheses in which a proposed resolution to be submitted to the Shareholders' Meeting in relation to a transaction of greater significance is approved in the presence of a contrary opinion of the independent directors, the Shareholders' Meeting shall pass resolutions with the majorities provided law, provided that, where the unrelated shareholders present at the Shareholders' Meeting represent at least 10% of the voting share capital, the aforementioned legal majorities are achieved with the favorable vote of the majority of the unrelated shareholders voting at the Shareholders' Meeting.

Art. 35.

The internal procedures adopted by the Company in relation to transactions with related parties may provide for the exclusion from their scope of application of urgent transactions, including those falling within the competence of the shareholders' meeting, within the limits of what is permitted by the applicable legal and regulatory provisions.

BUDGETS AND PROFITS

Art. 36.

The fiscal years end on December 31 of each year. At the end of each fiscal year, the Board of Directors prepares the financial statements in accordance with the law.

Art. 37.

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AI Terminal

Salvatore Ferragamo

4432_agm-r_2024-12-23_762345dc-6dce-4270-b1e6-c365af2db96a.pdf

MINUTES OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF THE COMPANY "SALVATORE FERRAGAMO S.P.A." HELD ON NOVEMBER 26, 2024

"SALVATORE FERRAGAMO S.P.A."

Ordinary Part

Extraordinary Part

ORDINARY PART

Adminstration,

resolution

resolution

EXTRAORDINARY PART

1.1 MoJìfication of Article 12.

resolution

resolution

1 3 Modificn of Article I4.

Council of ' Aiivtllttlstrazfone resolution

1.4 Amendment to Article 20.

resolution

resolution

resolution

'\indirectly by the aforementioned person.

SALVATORE FERRAGAMO S.p.A.

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting

List of participants in voting through the Rappresenfon/e Oesignoto /vlonte ìitolì S.p.A. ne/the person Óe//a ooh.usa Claudia Amòrosini

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary assembly November 26, 2024

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting

SALVATORE FERRAGAMO ITALIAS.P.A.

CHAPTER ONE - PRELIMINARY PROVISIONS

AFtÌCOlO5

Article 7

Article 8

Article 9

Article 10

Article 11

Article 12

Article 13

CHAPTER THREE - OF THE DISCUSSION

Article 16

Article 17

Article 22

CHAPTER FOUR - OF VOTING

Article 24

Article 26

Art. 27

Article 28

CHAPTER FIVE - FINAL PROVISIONS

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Item 1.J of the extraordinary part

SALVATORE FERRAGAMO S.p.A. Ordinary and Extraordinary Meeting November 26, 2024

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

List of voting participants through the DeSignato representative Monte Titoli S.p.A. in the person of Oott.sso Claudio Amóiosini

SALVATORE FERRAGAMO S.p.A. Ordinary and stroordinary assembly November 26, 2024

Point 1.3 of the stroordtnorio doors

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary assembly November 26, 2024

Item 1.4 of the porfe sfroordinorlo

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Ateneo del poHeciponti o!la vo Nation for the teamile of the 8oppresen tao!e OeSignato louie titles 6.p.A. in the person of Oott.sso Claudia Ambrosini

emorket

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Teleborsa: distribution and commercial u

SALVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

S.4LVATORE FERRAGAMO S.p.A. Ordinary and extraordinary meeting November 26, 2024

Elenco dei partecipanti alla votazione per il tramite dei Rappresentante Designato Monte Titoli S.p.A. nella persona della Dott.ssa Claudia Ambrosini

Art. 12.

Art. 15.

Art. 16.

Art. 17.

Art. 18.

Art. 19.

ADMINISTRATION AND DIRECTION

Art. 21.

Art. 22.

Art. 23.

Art. 24.