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Salvatore Ferragamo

Declaration of Voting Results & Voting Rights Announcements Apr 18, 2023

4432_rns_2023-04-18_e870b262-2a66-4b97-8e82-ceb6089259a4.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
1220-20-2023
Data/Ora Ricezione
18 Aprile 2023 14:54:36
Euronext Milan
Societa' : SALVATORE FERRAGAMO
Identificativo
Informazione
Regolamentata
: 175395
Nome utilizzatore : FERRAGAMON04 - Madrigali
Tipologia : REGEM
Data/Ora Ricezione : 18 Aprile 2023 14:54:36
Data/Ora Inizio
Diffusione presunta
: 18 Aprile 2023 14:54:38
Oggetto : 85-bis, paragraph 4-bis, of the Consob
Regulation n. 11971/1999
Communication made pursuant to article
Testo del comunicato

Vedi allegato.

PRESS RELEASE

COMMUNICATION ON THE TOTAL NUMBER OF VOTING RIGHTS pursuant to article 85-bis, paragraph 4-bis, of Consob Regulation no. 11971/1999

Florence, 18 April 2023 - Salvatore Ferragamo S.p.A. (Euronext Milan: SFER) (the "Company") announces, pursuant to article 85-bis, paragraph 4-bis of the Issuers' Regulations, adopted by Consob with resolution no. 11971 of 14 May 1999, the total amount of voting rights at the record date of the Shareholders' Meeting scheduled for 26 April 2023, i.e. 17 April 2023.

In particular, the Company is confirming that – based on the information available to the Issuer – as at 17 April 2023:

  • the share capital of the Company, fully subscribed and paid up, is equal to Euro 16,879,000.00 divided into 168,790,000 ordinary shares with a nominal value of Euro 0.10 each; and
  • the number of shares with increased voting rights is 109,456,954 (two voting rights per share) out of a total of 168,790,000 shares, for a total of 278,246,954 voting rights.

Pursuant to article 127-quinquies, paragraph 8, of the Consolidated Law on Finance, the increase in voting rights is counted for the purposes of determining the quorums for the constitution and deliberations of the Shareholders' Meetings.

We also inform you that there are further no. 101,266 in the special list of increased voting rights shares, the increase of which is being accrued.

Updated situation Previous situation
no. of shares no. of voting no. of shares no. of voting rights
rights
ordinary
shares
(non
increased voting rights) 59,333,046 59,333,046 59,333,046 59,333,046
ordinary
shares
(increased
voting rights) 109,456,954 218,913,908 109,456,954 218,913,908
TOTAL SHARES
(with bearing dividend) 168,790,000 278,246,954 168,790,000 278,246,954
Current coupon number: 10

Salvatore Ferragamo S.p.A.

Salvatore Ferragamo S.p.A. is the parent Company of the Salvatore Ferragamo Group, one of the leaders in the luxury industry, and whose origins date back to 1927.

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Salvatore Ferragamo is renowned for the creation, production and worldwide distribution of luxury collections of shoes, leather goods, apparel, silk products and other accessories for men and women, including also eyewear, watches and fragrances under license.

Embedding the spirit of its Founder, Ferragamo reinterprets its heritage with creativity, innovation and sustainable thinking. Uniqueness and exclusivity, along with the blend of style and exquisite 'Made in Italy' savoir-faire, are the hallmarks of all Ferragamo's products.

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For further information:

Salvatore Ferragamo S.p.A.

Paola Pecciarini Group Investor Relations

Tel. (+39) 055 3562230 [email protected] Image Building

Giuliana Paoletti, Mara Baldessari Media Relations

Tel. (+39) 02 89011300 [email protected]

The press release is also available at http://group.ferragamo.com, under "Investor Relations/Press Releases."

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