Courtesy trans

CERTIFIED

TREVISAN & ASSOCIATES

LAW OFFICE

Viale Majno 45 - 20122 Milan

Tel. +39.02.80.51.133 - Fax +39.02.86.90.111

[email protected] www.trevisanlaw.it

Dear

Salvatore Ferragamo S.p.A.

Via dei Tornabuoni, 2 50123 -

Florence

By e-mail: [email protected]

Milan, 26.03.2026

Subject: Filing list of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. pursuant to Article 30 of the Bylaws

Dear Salvatore Ferragamo S.p.A.,

Hereby, on behalf of the shareholders: Amundi Asset Management SGR S.p.A. manager of the funds: Amundi Risparmio Italia, Amundi Futuro PIR, AM Accumulazione Italia PIR 2030; Anima Sgr S.P.A. manager of the fund Anima Iniziativa Italia; Arca Fondi Sgr S.P.A. manager of the funds: Arca Economia Reale Bilanciato Italia 30, Arca Azioni Italia, Arca Economia Reale Bilanciato Italia 55; BancoPosta Fondi S.p.A. SGR manager of the fund Fondo Bancoposta Rinascimento; Eurizon Capital SGR S.p.A manager of the funds: Eurizon Azioni PMI Italia, Eurizon Fund - Equity Italy Smart Volatility, Eurizon PIR Italia 30, Eurizon PIR Italia Azioni, Eurizon Progetto Italia 20, Eurizon Progetto Italia 40, Eurizon Progetto Italia 70, Piano Azioni Italia, Piano Bilanciato Italia 30, Piano Bilanciato Italia 50; Fideuram Asset Management Ireland manager of the fund Fonditalia Equity Italy; Mediolanum Gestione Fondi Sgr S.P.A. manager of the funds: Mediolanum Flessibile Futuro Italia and Mediolanum Flessibile Sviluppo Italia; Mediolanum International Funds Limited - Challenge Funds - Challenge Italian Equity, we provide for the filing of the unitary list, complying with the gender objectives identified by the sector regulations, for the appointment of the members of the Board of Statutory Auditors of your Company proposed by them, which will take place at your ordinary shareholders' meeting to be held on April 23, 2026, at 9:30, in a single call, specifying that the said shareholders collectively hold 1.52617% (shares no. 2,576,030) of the share capital.

Best Regards,

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CERTIFIED

^{}[]

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CERTIFIED

Cognome: FERRERO
Nome: ANDREA
nato il: 05/05/1987
(atto n.: 1120p 4 S.1 A.)
TORINO:
Cittadinanza: ITALIANA
Residenza: COLLEGNO (TO)
Via: VIA ROSSINI G. 35
Stato civile: ~~________~~
Professione: AVVOCATO

CONNOTATI E CONTRASSEGNI SALIENTI
Statura: m. 1,72
Capelli: CASTANO CHIARO
Occhi: AZZURRI
Segni particolari: ***

Firma del titolare: AndREA
COLLEGNO
il: 10-07-2017

Imp. 1: L'UFFICIALE D'ANAGRAFE DELEGATO
indice sia: BERTAGNOLLI (Marignasca)

Diritto fisso	€ 5,46
Diritto di segret.	€ 0,26
Totale	€ 5,42

Scanned by CamScanner

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CERTIFIED
^{}[]

Scanned by CamScanner

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CERTIFIED

on...1NOMEDEL '99. EDELLA p.4001:5 © 09F4001

PATRONAGG N°: JCC, 0900 0000

c<ITACA64241u33<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<

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CERTIFIED

SOCIETE GENERALE

Securities Services

Notification pursuant to Articles 43, 44 and 45 of the Single Post Trading Measure.

Intermediary making the communication

ABI (MT account)	03307	CAB	01722
Name	Societe Generale Securities Services S.p.A.

Last Intermediary, if different from above

ABI		CAB
name

date of request (ddmmssaa)

20/03/2026		20/03/2026

date of sending the communication (ddmmssaa)
annual progressive no.

609085

n.ro of previous communication

causal
name of the applicant, if different from the holder of the financial instruments

AMUNDI SGR SPA/AMUNDI RISPARMIO ITALIA

holder of the financial instruments:

surname or name

AMUNDI SGR SPA/AMUNDI RISPARMIO ITALIA

first name

tax code or LEI

05816060965

municipality of birth

province of birth

date of birth (ddmmssaa)

nationality

Address or registered office

8/10 Cernaia Street

city

20121 Milan mi

State

financial instruments subject to disclosure:

ISIN or Internal Code

IT0004712375

denomination

SALVATORE FERRAGAMO SPA

quantity financial instruments subject to disclosure:

61.894,00

restrictions or notations on financial instruments subject to disclosure

nature

Beneficiary lien

reference date (ddmmssaa)

20/03/2026

effective date

30/03/2026

right exercisable

DEP

APPLICATION FOR SUBMISSION LIST BOARD OF STATUTORY AUDITORS

Signature of the Intermediary

16/03/2026

Digitally signed by Madam DRAIGHETTI

DN: con#g#sac-0002036775

In INTELLIGENTO GENERALE

and in the original document

Code: 2026.03.20 14:07:44 147/00

Section reserved for the Issuer (only for Disclosures pursuant to Article 44 of the Measure)

Date of detection in the List

Reason for Detection:	Entry	Increment	No. votes [2]	Deletion
Number of incremental votes (NV) as of 3V- dd.mm.yyyyy 4V- dd.mm.yyyyy 5V- dd.mm.yyyyy
6V- dd.mm.yyyyy	7V- dd.mm.yyyyy	8V- dd.mm.yyyyy	9V- dd.mm.yyyyy	10V- dd.mm.yyyyy

Information on exercisable voting rights can be obtained from: Reason for cancellation or refusal of registration

Issuer's signature

emarket

SCR STORAGE

CERTIFIED

Caceis INVESTOR SERVICES

Communication pursuant to Article 23 of the Post Trading Measure

Intermediary making the communication

ABI 03438
CAB 01600
Name CACEIS BANK, ITALY BRANCH

Participating intermediary if different from above

ABI (MT account no.) 60763
name CACEIS Bank, Italy Branch

date of request 20/03/2026
date of sending the communication 20/03/2026

annual progressive no. 26260040
progressive n.ro of the communication
intended rectification/withdrawal
rectification/withdrawal
reason for the

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

AMUNDI ASSET MANAGEMENT-AMUNDI FUTURE PIR

holder of the financial instruments:

last name or first name AMUNDI ASSET MANAGEMENT-AMUNDI FUTURO PIR
tax code 05816060965
municipality of birth
province of birth
date of birth
nationality
address VIA CERNAIA 8/10
city MILAN
state ITALY

financial instruments subject to disclosure:

ISIN IT0004712375
Name SALVATORE FERRAGAMO S.P.A.

quantity financial instruments subject to communication:

no. shares 12 737

restrictions or notations on financial instruments subject to communication

nature lien beneficiary lien

reference date	effective date	right exercisable
20/03/2026	30/03/2026	THIS CERTIFICATION IS ISSUED FOR THE PURPOSE OF SUBMITTING A NOMINATION FOR APPOINTMENT TO THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

Notes

Intermediary Signature

CACEIS Bank, Italy Branch
Piazza Cavour, 2 20121 Milan

CACEIS Bank, Italy Branch
Palazzo dell'Informazione
Piazza Cavour, 2
20121 Milano

emarket
Fair Storings
MANAGEMENT CERTIFIED

Caceis
INVESTOR SERVICES

Communication pursuant to Article 23 of the Post Trading Procedure

Intermediary making the communication

ABI 03438
CAB 01600
Name CACEIS BANK, ITALY BRANCH

Participating intermediary if different from above

ABI (MT account no.) 60763
name CACEIS Bank, Italy Branch

date of request 20/03/2026
date of sending the communication 20/03/2026

annual progressive no. 26260041
progressive n.ro of the communication
intended rectification/withdrawal
rectification/withdrawal
reason for the

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

AMUNDI ASSET MANAGEMENT-AM ACCUMULATION ITALIA PIR 2030

holder of the financial instruments:

last name or first name
AMUNDI ASSET MANAGEMENT-AM ACCUMULATION ITALIA PIR 2030

tax code 05816060965

municipality of birth
province of birth

date of birth
nationality

address VIA CERNAIA 8/10

city MILAN
state ITALY

financial instruments subject to disclosure:

ISIN IT0004712375

Name SALVATORE FERRAGAMO S.P.A.

quantity financial instruments subject to communication:

no. of shares 1 810

restrictions or notations on financial instruments subject to communication

nature lien beneficiary lien

reference date	effective date	right exercisable
20/03/2026	30/03/2026	THIS CERTIFICATION IS HEREBY ISSUED FOR THE PURPOSE OF SUBMISSION OF CANDIDACY FOR APPOINTMENT TO THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

Notes

Signature Intermediary

CACEIS Bank, Italy Branch
Piazza Cavour, 2 20121 Milan

Courtesy trans
emarket
Fair Storage
CERTIFIED
Amundi
Investment Solutions

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

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

Shareholder	No. of shares	% of share capital
Amundi SGR SpA - AMUNDI RISPARMIO ITALIA	61.894	0,036669
Amundi SGR SpA - AM ACCUMULATION ITALY PIR 2030	1.810	0,001072
Amundi SGR SpA - AMUNDI FUTURO PIR	12.737	0,007546
Total	76.440	0,045287

WHEREAS.

an ordinary meeting of the shareholders of the Company has been convened to be held on April 23, 2026, at 9:30 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, the members of the Board of Statutory Auditors will be appointed by list voting,

having regard to

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

taking into account

of the indications contained, in addition to the notice of call, in the Report of the Board of Directors of the Company regarding the items on the Agenda ("Report") pursuant to Article 125 ter of Legislative Decree no. 58 of February 24, 1998 ("TUF"), including the documents referred to therein, including the document entitled "Guidelines of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. on the renewal of the Board of Statutory Auditors to be elected by the Shareholders' Meeting of April 23, 2026" ("Guidelines"), as published on the Issuer's website,

present

the following list of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

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

Amundi Investment Solutions

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CERTIFIED

LIST FOR THE BOARD OF STATUTORY AUDITORS

Section I - Statutory Auditors

N.	First name	Surname
1.	Gabriele	Grignaffini

Section II - Alternate Auditors

N.	First name	Last name
1.	Maria Francesca	Talamonti

The candidate indicated first in the Section of the list relating to the Statutory Auditors shall be deemed to be proposed as the Chairman of the Control Body in accordance with the law.

The undersigned Shareholders

further declare.

the absence of relations of connection and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the notifications of significant shareholdings pursuant to Article 120 of the TUF or the publication of shareholders' agreements pursuant to Article 122 of the same TUF, which can be found on today's date on the website of the National Commission for Companies and the Stock Exchange and on the website of the Issuer, respectively - also jointly hold a controlling or relative majority interest as provided for by Articles 148, II paragraph, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Bylaws and the regulations in force;
to undertake to produce, upon reasoned request of the Company, appropriate documentation to confirm the truthfulness of the data declared, as well as to make a new declaration should the current situation change,

delegate

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

The list shall be accompanied by the following documents:

1) declaration by each candidate of acceptance of candidacy, certifying, also, under his/her responsibility, the non-existence of causes of ineligibility and incompatibility (including pursuant to

Amundi Investment Solutions

Courtesy trans

CERTIFIED

of the rules of the Issuers' Regulations relating to the limits on the accumulation of offices), as well as the existence of the independence requirements set forth in Article 148, paragraph III, TUF and in the Corporate Governance Code, and the requirements of honorability and professionalism, including those prescribed by Ministerial Decree of 30.3.2000 No. 162 as recalled in the Report, the Guidelines and, in any case, by the applicable legislative and regulatory provisions, the Bylaws and the Corporate Governance Code to hold the office of auditor of the Company, as well as, more generally, by any further provisions, as applicable;

2) curriculum vitae regarding the personal and professional characteristics of each candidate, accompanied by a list of directorships and auditing positions held in other companies and relevant pursuant to the legislative (see also art. 2400 of the Italian Civil Code) and regulatory provisions in force, the Bylaws, the Report, the Guidelines and the Corporate Governance Code;

3) copy of the candidates' identity document.

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

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

Shareholders' signatures

Caterina Fiori

Digitally signed by Caterina Fiori

Date: 2026.03.23 10:25:10

+01'00'

Courtesy trans
The bank for a changing world

Notification pursuant to Article 43 of the Unified Provision on Post Trading

Intermediary making the communication

ABI (MT account) 60444 CAB
name BNP Paribas SA, Italy Branch

Last Intermediary, if different from above

ABI CAB
denomination

Date of request

20/03/2026

Date of sending the communication

20/03/2026

annual progressive n.ro n.ro of previous communication reason
44934

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

Holder of financial instruments:

last name or first name Anima SGR - fund name Anima Iniziativa Italia
name
tax code or LEI 07507200157
municipality of birth province of birth
date of birth nationality
address or registered office 99 CORSO GARIBALDI
city MILAN state ITALY

Financial instruments subject to disclosure:

ISIN or Internal Code IT0004712375
denomination FERRAGAMO

Quantity financial instruments subject to communication:

450000

Liens or notations on financial instruments subject to disclosure

Nature 00-Without
constraint Beneficiary constraint

Reference date effective date right exercisable

20/03/2026 30/03/2026 Filing of lists for the appointment of the Board of Statutory Auditors (art. 148 TUF)

Notes

Signature Intermediary

Securities Services, BNP Paribas
Piazza Lina Bo Bardi, 3 - 20124 Milan (Italy)
[Signature: "Piazza Lina Bo Bardi"]

Courtesy trans
enarket
Fair Storage
CERTIFIED

ANIMA

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

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

Shareholder	No. shares	% of share capital
ANIMA SGR - Anima Iniziativa Italia	450.000	0,267%
Total	450.000	0,267%

WHEREAS.

an ordinary meeting of the shareholders of the Company has been convened to be held on April 23, 2026, at 9:30 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, the members of the Board of Statutory Auditors will be appointed by list voting,

having regard to

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

taking into account

of the indications contained, in addition to the notice of call, in the Illustrative Report of the Company's Board of Directors regarding the items on the Agenda ("Report") pursuant to Article 125 ter of Legislative Decree no. 58 of February 24, 1998 ("TUF"), including the documents referred to therein, including the document entitled "Guidelines of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. on the renewal of the Board of Statutory Auditors to be elected by the Shareholders' Meeting of April 23, 2026" ("Guidelines"), as published on the Issuer's website,

submits

the following list of candidates in the persons and order indicated for the election of the Company's Board of Statutory Auditors:

LIST FOR THE BOARD OF STATUTORY AUDITORS

Section I - Statutory Auditors

N.	First name	Surname
1.	Gabriele	Grignaffini

ANIMA Sgr S.p.A.
Sede legale Corso Garibaldi 99, 20121 Milano - Tel +39 02 806381 - Fax +39 02 80638222 - Pec [email protected]
Socio unico Anima Holding S.p.A. - Cap. sociale € 23.793.000 i.v. - Appartenente al Gruppo IVA Banco BPM con Partita IVA 10537050964
Codice Fiscale e Registro Imprese di Milano n. 07507200157 - R.E.A. 1162082
Iscritta all'Albo delle SGR ex art. 35 TUF al n. 8 Sezione Gestori di OICVM e al n. 6 Sezione Gestori di FIA - Aderente al Fondo Nazionale di Garanzia
Appartenente al Gruppo Bancario Banco BPM e soggetta all'attività di direzione e coordinamento di Banco BPM S.p.A.

Courtesy trans

emarket

enr. 1000000000000000000000000000000000000000000000000000000000000000

ANIMA

Section II - Alternate Auditors

N.	First name	Last name
1.	Maria Francesca	Talamonti

The candidate indicated first in the Section of the list relating to the Statutory Auditors shall be deemed to be proposed as the Chairman of the Control Body in accordance with the law.

The undersigned

further declares.

the absence of relations of connection and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the notifications of significant shareholdings pursuant to Article 120 of the TUF or the publication of shareholders' agreements pursuant to Article 122 of the same TUF, detectable on today's date, respectively, on the website of the National Commission for Companies and the Stock Exchange and on the website of the Issuer - also jointly hold a controlling or relative majority interest as provided for by Articles 148, II paragraph, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Bylaws and the regulations in force;
to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data, as well as to make a new declaration should the current situation change,

proxy

Mr. Giulio Tonelli (tax code TNL GLI 79B27 E463Q) and Mr. Andrea Ferrero (tax code FRR NDR 87E05 L219F), attorneys at law, domiciled at Studio Legale Trevisan & Associati in Milan, Viale Majno

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

The list is accompanied by the following documentation:

1) declaration by each candidate of acceptance of the candidacy, certifying, also, under his responsibility, the non-existence of causes of ineligibility and incompatibility (also pursuant to the rules of the Issuers' Regulations relating to the limits on the accumulation of offices), as well as the existence of the independence requirements provided for by art. 148, III paragraph, TUF and the Corporate Governance Code, and the requirements of honorability and professionalism, including those prescribed by Ministerial Decree No. 162 of March 30, 2000 as referred to in the Report, the Guidelines and, in any case, by the current legislative and regulatory provisions, the Bylaws and the Corporate Governance Code to hold the office of auditor of the Company, as well as, more generally, by any further provisions, as applicable;

Courtesy trans

CERTIFIED

ANIMA

2) curriculum vitae regarding the personal and professional characteristics of each candidate, accompanied by a list of administrative and supervisory positions held in other companies and relevant under current legislative (see also art. 2400 of the Civil Code) and regulatory provisions, the Bylaws, the Report, the Guidelines and the Corporate Governance Code;

3) copy of the candidates' identity document.

Milan, March 19, 2026

(Cesare Sacchi)

Courtesy trans
The bank for a changing world

Communication under Article 43 of the Unified Provision on Post Trading

Intermediary making the communication

ABI (MT account) name: 60310 BNP Paribas SA, Italy Branch
CAB

Last Intermediary, if different from previous

ABI name:
CAB

date of request	date of sending the communication
19/03/2026	19/03/2026

annual progressive n.ro
n.ro of previous communication: 44863
causal

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

Holder of financial instruments:

last name or designation: ARCA FONDI SGR - ARCA ECONOMIA REALE BILANCIATO ITALIA 30
name:

tax code or LEI: 9164960966

municipality of birth: province of birth
date of birth: nationality

address or registered office: Disciplines 3
city: MILAN
state: ITALY

Financial instruments subject to disclosure:

ISIN or Internal Code: IT0004712375
denomination: FERRAGAMO

Quantity financial instruments subject to disclosure:

435000

Liens or notations on financial instruments subject to disclosure

Nature: 00-Without
constraint Beneficiary constraint

reference date	effective date	right exercisable
18/03/2026	30/03/2026	Filing of lists for the appointment of the Board of Statutory Auditors (art. 148 TUF)

Notes

Signature Intermediary

Securities Services, BNP Paribas
Piazza Lina Bo Bardi, 3 - 20124 Milan (Italy)
[Signature: "M. Bardi" with date "20/03/2026"]

IBAN: ITALY
IBAN: ITALIAN

Courtesy trans
The bank for a changing world

CERTIFIED

Communication under Article 43 of the Unified Provision on Post Trading

Intermediary making the communication

ABI (MT account) name: 60310
BNP Paribas SA, Italy Branch: CAB

Last Intermediary, if different from previous

ABI name: CAB
date of request: 19/03/2026
date of sending the communication: 19/03/2026
annual progressive no.: 44864
n.ro of previous communication: 44864
causal

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

Holder of financial instruments:

last name or first name: ARCA FONDI SGR - ARCA AZIONI ITALIA
first name:
tax code or LEI: 9164960966
municipality of birth: province of birth
date of birth: nationality
address or registered office: Disciplines 3
city: MILAN
state: ITALY

Financial instruments subject to disclosure:

ISIN or Internal Code: IT0004712375
denomination: FERRAGAMO

Quantity financial instruments subject to disclosure:

230000

Liens or notations on financial instruments subject to disclosure

Nature: 00-Without lien
Beneficiary lien:

reference date: 18/03/2026
effective date: 30/03/2026
right exercisable: Filing of lists for the appointment of the Board of Statutory Auditors (art. 148 TUF)

Notes

Signature Intermediary
Securities Services, BNP Paribas
Piazza Lina Bo Bardi, 3 - 20124 Milan (Italy)
[Signature]

Courtesy trans
emarket
Fair Storage
CERTIFIED
The bank
for a changing
world

Communication under Article 43 of the Unified Provision on Post Trading

Intermediary making the communication

ABI (MT account) name: 60310 BNP Paribas SA, Italy Branch
CAB

Last Intermediary, if different from previous

ABI name:
CAB

date of request	date of sending the communication
19/03/2026	19/03/2026

annual progressive no. 44865
n.ro of previous communication: 44865
causal

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

Holder of financial instruments:

last name or designation: ARCA FONDI SGR - ARCA ECONOMIA REALE BILANCIATO ITALIA 55
name:

tax code or LEI: 9164960966

municipality of birth: province of birth
date of birth: nationality:

address or registered office: Disciplines 3
city: MILAN
state: ITALY

Financial instruments subject to disclosure:

ISIN or Internal Code: IT0004712375
denomination: FERRAGAMO

Quantity financial instruments subject to communication:

70000

Liens or notations on financial instruments subject to disclosure

Nature: 00-Without lien
Beneficiary lien:

reference date	effective date	right exercisable
18/03/2026	30/03/2026	Filing of lists for the appointment of the Board of Statutory Auditors (art. 148 TUF)

Notes

Signature Intermediary

Securities Services, BNP Paribas
Piazza Lina Bo Bardi, 3 - 20124 Milan (Italy)
[Signature: "A. B. Bardi" with "B. B. Bardi" below]

Courtesy trans

CERTIFIED

ZARCA

SGR

Milan, March 19, 2026 Prot.

AD/921 UL/dp

LIST FOR THE APPOINTMENT OF MEMBERS THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

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

Shareholder	No. of shares	°/ of share capital
ARCA FONDI SGR - ARCA ECONOMIA REALE BALANCED ITALY 30	435.000	0,26%
ARCA FONDI SGR - ARCA AZIONI ITALIA	230.000	0,14%
ARCA FONDI SGR - ARCA REAL ECONOMY BALANCED ITALY 55	70.000	0,04%
Total	735.000	0,44%

WHEREAS.

an ordinary meeting of the shareholders of the Company has been convened to be held on April 23, 2026, at 9:30 a.m., in a single call, or at the different place, date and time, in the event of rectification and/or amendment and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, the members of the Board of Statutory Auditors will be appointed by means of list voting,

having regard to

to the provisions of the applicable laws and regulations, the Company's Bylaws ("Bylaws") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the presentation of the list of candidates functional to the aforesaid appointment, including the rules on the relationship of connection between reference shareholders and minority shareholders,

taking into account

of the indications contained, in addition to the notice of call, in the Illustrative Report of the Board of Directors of the Company regarding the items on the Agenda ("Report") pursuant to Article 125 ter of Legislative Decree no. 58 of February 24, 1998 ("TUF"), including the documents referred to therein, including the document entitled "Orientations of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. on the renewal of the Board of Statutory Auditors to be elected by the Shareholders' Meeting of April 23, 2026" ("Orientations"), as published on the Issuer's website,

ARCA Fondi S.p.A. SOCIETY OF SAVINGS MANAGEMENT - Via Disciplini, 3 - 20123 Milan, Italy

Share Capital Euro 50,000,000 i.v. - Fiscal Code - Business Register of Milan: 09164960966

Company appointment to Gru0oo IVA BPER alfrica - VAT No. 03830780361 - Gru BPER Bank S.p.A.

Registered in the Albo of SGRs of the Bank of Italy at no. 47 for UCITS and no. 141 for AIFs - National Guarantee Fund SGR Code 0246

Courtesy trans

CERTIFIED
R

present

the following list of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

LIST FOR THE BOARD OF STATUTORY AUDITORS

Section I - Statutory Auditors

N.	First name	Last name
1.	Gabriele	Grignaffini

Section II - Alternate Auditors

N.	First name	Last name
1.	Maria Francesca	Talamonti

The candidate indicated first in the Section of the list relating to the Statutory Auditors shall be deemed to be proposed as Chairman of the Board of Control pursuant to legislation.

The undersigned Shareholders

further declare.

the absence of relations of connection and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the notifications of significant shareholdings pursuant to Article 120 of the TUF or the publication of shareholders' agreements pursuant to Article. 122 of the same TUF, detectable on today's date, respectively, on the website of the National Commission for Companies and the Stock Exchange and on the website of the Issuer -also jointly hold a controlling or relative majority interest as provided for in Article 148, Paragraph II, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Bylaws and the regulations in force;
to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data, as well as to make a new declaration should the current situation change,

delegate

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

Courtesy trans

&ARCA

CERTIFIED

SGR

The list is accompanied by the following documentation:

2) curriculum vitae regarding the personal and professional characteristics of each candidate, accompanied by a list of administrative and supervisory positions held in other companies and relevant under current legislative (see also art. 2400 of the Civil Code) and regulatory provisions, the Bylaws, the Report, the Guidelines and the Corporate Governance Code;

3) copy of the candidates' identity document.

ARCA FONDI SGR S.p.A.
The Managing Director
Ugo Loeser

Courtesy trans
The bank for a changing world

Notification under Article 43 of the Unified Provision on Post Trading

Intermediary making the communication

ABI (MT account) denomination 60444 BNP Paribas SA, Italy Branch CAB

Last Intermediary, if different from above

ABI denomination CAB

date of request date of sending the communication
19/03/2026 19/03/2026

annual progressive n.ro n.ro of previous communication reason
44848

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

Holder of financial instruments:

surname or name BANCOPOSTA FONDI SPA SGR - FONDO BANCOPOSTA RINASCIMENTO first name tax code or LEI 05822531009 town of birth province of birth date of birth nationality address or registered office 190 EUROPA AVENUE city ROME state ITALY

Financial instruments subject to disclosure:

ISIN or Internal Code IT0004712375 denomination FERRAGAMO

Quantity financial instruments subject to disclosure:

75863

Liens or notations on financial instruments subject to disclosure

Nature 00-Without lien Beneficiary lien

reference date effective date right exercisable
18/03/2026 30/03/2026 Filing of lists for the appointment of the Board of Statutory Auditors (art. 148 TUF)

Notes

Signature Intermediary

Securities Services, BNP Paribas
Piazza Lina Bo Bardi, 3 - 20124 Milan (Italy)
[Signature]

Courtesy trans

emarket

eilr storage

CERTIFIED

BancoPosta Fondi SGR

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

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

Shareholder	No. of shares	% of share capital
BANCOPOSTA FONDI S.P.A. SGR - BANCOPOSTA RINASCIMENTO FUND	75.863,00	0,04495%
Total	75.863,00	0,04495%

WHEREAS.

an ordinary meeting of the shareholders of the Company has been convened to be held on April 23, 2026, at 9:30 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, the members of the Board of Statutory Auditors will be appointed by list voting,

having regard

the provisions of applicable laws and regulations, the Company's Bylaws ("Bylaws") and the Corporate Governance Code of Borsa Italiana

S.p.A. ("Corporate Governance Code"), for the presentation of the list of candidates functional to the aforesaid appointment, including the regulations on the relationship of connection between reference shareholders and minority shareholders,

taking into account

of the indications contained, in addition to the notice of call, in the Illustrative Report of the Board of Directors of the Company regarding the items on the Agenda ("Report") pursuant to Article 125 ter of Legislative Decree no. 58 of February 24, 1998 ("TUF"), including the documents referred to therein, including the document entitled "Guidelines of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. on the renewal of the Board of Statutory Auditors to be elected by the Shareholders' Meeting of April 23, 2026" ("Guidelines"), as published on the Issuer's website,

present

the following list of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

Posteitalia ne Group

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

Registered and Administrative Office: Viale Europa, 190 - 00144

Rome T (+39) 06 54526401 F (+39) 06 98680509

Tax Code, VAT No. and Rome Companies' Register No. 05822531009 - Share Capital € 12,000,000 i.v. Registered in the Register of Asset Management Companies at No. 23 (UCITS Managers Section)

Member of the National Guarantee Fund

Courtesy trans
emarket
Fair Storage
BancoPosta Fondi SGR

LIST FOR THE BOARD OF STATUTORY AUDITORS

Section I - Statutory Auditors

N.	First name	Surname
1.	Gabriele	Grignaffini

Section II - Alternate Auditors

N.	First name	Last name
1.	Maria Francesca	Talamonti

The candidate indicated first in the Section of the list relating to the Statutory Auditors shall be deemed to be proposed as the Chairman of the Control Body in accordance with the law.

The undersigned Shareholders

also declare

the absence of relationships of connection and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the communications of significant shareholdings pursuant to art. 120 of the TUF or the publication of shareholders' agreements pursuant to art. 122 of the same TUF, which can be found on today's date on the website of the National Commission for Companies and the Stock Exchange and on the website of the Issuer, respectively - also jointly hold a controlling or relative majority interest as provided for by Articles 148, II paragraph, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Byalws and the regulations in force;
to undertake to produce, upon reasoned request of the Company, appropriate documentation to confirm the truthfulness of the data declared, as well as to make a new declaration should the current situation change,

delegate

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

The list shall be accompanied by the following

documents:

Posteitalia ne Group

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

Registered and Administrative Office: Viale Europa, 190 - 00144

Rome T (+39) 06 54526401 F (+39) 06 98680509

Tax Code, VAT No. and Rome Companies' Register No. 05822531009 - Share Capital € 12,000,000 i.v. Registered in the Register of Asset Management Companies at No. 23 (UCITS Managers Section)

Member of the National Guarantee Fund

Courtesy trans

CERTIFIED

BancoPosta Fondi SGR

1) declaration by each candidate of acceptance of candidacy, certifying, also, under his responsibility, the non-existence of causes of ineligibility and incompatibility (also pursuant to the rules of the Issuers' Regulations relating to the limits on the accumulation of offices), as well as the existence of the independence requirements provided for by Art. 148, paragraph III, TUF and the Corporate Governance Code, and the requirements of honorability and professionalism, including those prescribed by Ministerial Decree No. 162 of March 30, 2000 as referred to in the Report, the Guidelines and, in any case, by the current legislative and regulatory provisions, the Bylaws and the Corporate Governance Code for holding the office of Statutory Auditor of the Company, as well as, more generally, by any further provisions, as applicable;

2) curriculum vitae regarding the personal and professional characteristics of each candidate, accompanied by a list of directorships and auditing positions held in other companies and relevant pursuant to the legislative (see also art. 2400 of the Civil Code) and regulatory provisions in force, the Bylaws, the Report, the Guidelines and the Corporate Governance Code;

3) copy of the candidates' identity document.

Rome, March 20, 2026

Dr. Stefano Giuliani CEO

Posteitalia ne Group

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

Registered and Administrative Office: Viale Europa, 190 - 00144

Rome T (+39) 06 54526401 F (+39) 06 98680509

Tax Code, VAT No. and Rome Companies' Register No. 05822531009 - Share Capital € 12,000,000 i.v. Registered in the Register of Asset Management Companies at No. 23 (UCITS Managers Section)

Member of the National Guarantee Fund

INTESA

SANPAOLO

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication

Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018

Intermediary issuing the communication

ABI ☐ 03069 ☐ CAB ☐ 012706 ☐ Name

Intesa Sanpaolo S.p.A.

Participating intermediary if different from above

ABI (MT account no.) ____ Name ____

date of request ____ date of release of communication ____

23/03/2026 ____ 23/03/2026 ____ annual progressive n.ro

_______ 23/03/2026

progressive no. of the communication ____ Reason for the adjustment that is intended to be corrected/revoked ____

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

State Street Bank International GmbH

Holder of the financial instruments

EURIZON CAPITAL SGR -PIANO BILANCIATO ITALIA 30

Last name or First name _______

Tax code City of birth _______ 04550250015

Date of birth Address ____ Place of birth ____

City ____ Nationality ____

Financial instruments subject to disclosure

Heinore Gioia, 22

ISIN __ IT0004712375 _ Name __ 20124 _ SALVATORE FERRAGAMO SPA __ State __ ITALY _____

Quantity of financial instruments subject to disclosure

25.000,00

Liens or endorsements on financial instruments subject to disclosure

Date established ____ Date Modified ____ Date Extinguished _______

Nature of lien ____ without lien ____

Beneficiary _______

Right exercisable

reference date communication ____ term of effectiveness ____

23/03/2026 ____ 30/03/2026 ____ or ☐ until revocation

Code Right ____ DEP ____ Filing of lists for the appointment of auditors (art. 148 TUF)

Note

s _______

ROBERTO FANTINO

Roberto Fantino

Intesa Sanpaolo S.p.A. Sede Legale: Piazza S. Carlo, 156 10121 Torino Sede Secondaria: Via Monte di Pietà, 8 20121 Milano Capitale Sociale Euro 10.368.870.930,08 Registro delle Imprese di Torino e Codice Fiscale 00799960158 Rappresentante del Gruppo IVA "Intesa Sanpaolo" Partita IVA 11991500015 (IT11991500015) N. Iscr. Albo Banche 5361 Codice ABI 3069.2 Aderente al Fondo Interbancario di Tutela dei Depositi e al Fondo Nazionale di Garanzia Capogruppo del gruppo bancario "Intesa Sanpaolo" iscritto all'Albo dei Gruppi Bancari

INTESA

SANPAOLO

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication

Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018

Intermediary issuing the communication

ABI ☐ 03069 ☐ CAB ☐ 012706 ☐ Name ☐ Intesa Sanpaolo S.p.A.

Participating intermediary if different from above

ABI (MT account no.) ☐ 23/03/2026 ☐ Name ☐ Intesa Sanpaolo S.p.A.

Date of release of communication

23/03/2026

Reason for the

progressive no. of the communication adjustment that is intended to be rectified/revoked

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

State Street Bank International GmbH

Holder of the financial instruments

EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 20

Last name or First name

Tax code City of birth

04550250015

Date of birth Address

City

Nationality

Financial instruments subject to disclosure

SANPAOLO

Financial instruments subject to disclosure

Finance of

constraint

Beneficiary

Right exercisable

reference date communication

23/03/2026

term of effectiveness

30/03/2026 or

☐ until revocation

Code Right

DEP

Filing of lists for the appointment of auditors (Art. 148 TUF)

Notes

ROBERTO FANTINO

Roberto Fantino

INTESA

SANPAOLO

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication

Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018

Intermediary issuing the communication

ABI ☐ 03069 ☐ CAB ☐ 012706 ☐ Name

Intesa Sanpaolo S.p.A.

Participating intermediary if different from above

ABI (MT account no.) ____ Name ____

date of request ____ date of release of communication ____

23/03/2026 23/03/2026 563

Sequence number of the communication adjustment that is intended to be rectified/revoked _______

Reason for the _______

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

State Street Bank International GmbH

Holder of the financial instruments

EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 40

Last name or First name _______

Tax code City of birth _______ 04550250015

Date of birth Address ____ Place of birth ____

City ____ Nationality ____

Financial instruments subject to disclosure

ISIN IT0004712375 Name 20124 SALVATORE FERRAGAMO SPA State ITALY

Quantity of financial instruments subject to disclosure 133.404,00

Liens or notations on financial instruments subject to disclosure

Date established ____ Date Modified ____ Date Extinguished _______

Nature of constraint _______

Beneficiary _______

Right exercisable

reference date communication _______ term of effectiveness

Code Right DEP Filing of lists for the appointment of auditors (art. 148 TUF)

noted

ROBERTO FANTINO

Roberto Fantino

INTESA

SANPAOLO

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

omurtesy trans

CERTIFIED

Communication

Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018

Intermediary issuing the communication

ABI ☐ 03069 ☐ CAB ☐ 012706 ☐ Name

Intesa Sanpaolo S.p.A.

Participating intermediary if different from above

ABI (MT account no.) ____ Name ____

date of request ____ date of release of communication ____

23/03/2026 ____ 23/03/2026 ____

progressive no. of the communication ____ Reason for the ____

adjustment that is intended to be rectified/revoked

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

State Street Bank International GmbH

Holder of the financial instruments

EURIZON CAPITAL SGR - EURIZON AZIONI PMI ITALIA

Last name or First name _______

Tax code City of birth _______ 04550250015

Date of birth Address ____ Place of birth ____

City ____ Nationality ____

Financial instruments subject to disclosure

Shiorre Gioia, 22

ISIN __ IT0004712375 _ Name __ 20124 _ SALVATORE FERRAGAMO SPA __ State __ ITALY _____

Quantity of financial instruments subject to disclosure

128.455,00

Liens or notations on financial instruments subject to disclosure

Date established ____ Date Modified ____ Date Terminated _______

Nature of contract ____ without lien ____

constraint _______

Beneficiary _______

Right exercisable

Reference date of communication	term of effectiveness	until revocation
23/03/2026	30/03/2026	or
Code Right	DEP	Filing of lists for the appointment of auditors (art. 148 TUF)

Note

ROBERTO FANTINO

Roberto Fantino

Intermediary issuing the communication

SANPAOLO

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018
Intermediary issuing the communication
ABI	03069	CAB	012706	Name
Participating intermediary if different from above
ABI (MT account no.)			Name
date of request		date of release of communication		annual progressive no.
23/03/2026		23/03/2026		565
progressive no. of the communication			Reason for the adjustment that is intended to be rectified/revoked
Name of the applicant, if different from the holder of the financial instruments
State Street Bank International GmbH
Holder of the financial instruments		EURIZON CAPITAL SGR - EURIZON PIR ITALIA SHARES
Last name or First name
Tax code City of birth		04550250015
Date of birth Address				Place of birth
City			Nationality
Financial instruments subject to disclosure: Aphiorre Gioia, 22
ISIN	IT0004712375	Name	20124	SALVATORE FERRAGAMO SPA State ITALY
Quantity of financial instruments subject to disclosure				10.305,00
Liens or notations on financial instruments subject to disclosure
Date established			Date Modified	Date Extinguished
Nature of constraint	without lien
Beneficiary
Right exercisable
reference date communication			term of effectiveness
Code Right	23/03/2026		30/03/2026	or ☐ until revocation
	DEP	Filing of lists for the appointment of auditors (art. 148 TUF)
Notes

ROBERTO FANTINO

Roberto Fantino

Intermediary issuing the communication

SANPAOLO

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018
Intermediary issuing the communication
ABI	03069	CAB	012706	Name	Intesa Sanpaolo S.p.A.
Participating intermediary if different from above
ABI (MT account no.)			Name
date of request		date of release of communication		annual progressive n.ro
23/03/2026		23/03/2026		566
progressive no. of the communication rectification that is intended to be rectified/revoked			Reason for the
Name of the applicant, if different from the holder of the financial instruments
State Street Bank International GmbH
Holder of the financial instruments		EURIZON CAPITAL SGR - BALANCED PLAN ITALY 50
Last name or First name
Tax code City of birth		04550250015
Date of birth Address					Place of birth
City			Nationality
Financial instruments subject to disclosure: Aphiorre Gioia, 22
ISIN	IT0004712375	Name	20124	SALVATORE FERRAGAMO SPA	State ITALY
Quantity of financial instruments subject to disclosure				51.500,00
Liens or endorsements on financial instruments subject to disclosure
Date established			Date Modified		Date Extinguished
Nature of lien	without lien
Beneficiary
Right exercisable
reference date communication			term of effectiveness
Code Right	23/03/2026		30/03/2026	or	until
	DEP	Filing of lists for the appointment of auditors (art. 148 TUF)
Notes

INTESA

SANPAOLO

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication

Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018

Intermediary issuing the communication

ABI ☐ 03069 ☐ CAB ☐ 012706 ☐ Name

Intesa Sanpaolo S.p.A.

Participating intermediary if different from above

ABI (MT account no.) ____ Name ____

date of request ____ date of release of communication ____

23/03/2026 ____ 23/03/2026 ____ annual progressive n.ro

_______ 23/03/2026

progressive no. of the communication ____ Reason for the correction that is intended to be rectified/revoked ____

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

State Street Bank International GmbH

Holder of the financial instruments

EURIZON CAPITAL SGR - EURIZON PIR ITALIA 30

Last name or First name _______

Tax code City of birth _______ 04550250015

Date of birth Address ____ Place of birth ____

City ____ Nationality ____

Financial instruments subject to disclosure

ehiorre Gioia, 22

ISIN __ IT0004712375 _ Name __ 20124 _ SALVATORE FERRAGAMO SPA __ State __ ITALY _____

Quantity of financial instruments subject to disclosure

30.521,00

Liens or notes on financial instruments subject to disclosure

Date established ____ Date Modified ____ Date Extinguished _______

Nature of contract ____ without lien ____

constraint _______

Beneficiary _______

Right exercisable

reference date communication ____ term of effectiveness ____ until revocation

Code Right __ DEP __ Filing of lists for the appointment of auditors (Art. 148 TUF) _____

Note s

ROBERTO FANTINO

Roberto Fantino

Intermediary issuing the communication

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication

Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018

Intermediary issuing the communication

ABI ☐ 03069 ☐ CAB ☐ 012706 ☐ Name ☐ Intesa Sanpaolo S.p.A.

Participating intermediary if different from above

ABI (MT account no.) ☐ 23/03/2026 ☐ Name ☐ Intesa Sanpaolo S.p.A.

Date of release of communication

23/03/2026

Sequence number of the communication adjustment that is intended to be rectified/revoked

Reason for the

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

State Street Bank International GmbH

Holder of the financial instruments

EURIZON CAPITAL SGR - ITALIA SHARE PLAN

Last name or First name

Tax code City of birth

Date of birth Address

City

Financial instruments subject to disclosure

04550250015

Nationality

Financial instruments subject to disclosure

Place of birth

Quantity of financial instruments subject to disclosure

295.000,00

Lien or notations on financial instruments subject to disclosure

Date established

Date Modified

Date Extinguished

Nature of lien

without lien

Beneficiary

Right exercisable

reference date communication

code Right

23/03/2026

DEP

Time of effectiveness

Filing of lists for the appointment of auditors (art. 148 TUF)

295.000,00

Note

ROBERTO FANTINO

Roberto Fantino

INTESA

SANPAOLO

Telebors: distribution and commercial use strictly prohibited

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication

Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018

Intermediary issuing the communication

ABI ☐ 03069 ☐ CAB ☐ 012706 ☐ Name

Intesa Sanpaolo S.p.A.

Participating intermediary if different from above

ABI (MT account no.) ____ Name ____

date of request ____ date of release of communication ____

23/03/2026 ____ 23/03/2026 ____ 569

progressive no. of the communication _______ Reason for the

rectification that is intended to be rectified/revoked

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

State Street Bank International GmbH

Holder of the financial instruments

EURIZON CAPITAL SGR - EURIZON PROGETTO ITALIA 70

Last name or First name _______

Tax code City of birth _______ 04550250015

Date of birth Address ____ Place of birth ____

City ____ Nationality ____

Financial instruments subject to disclosure

Shiorre Gioia, 22

ISIN __ IT0004712375 _ Name __ 20124 _ SALVATORE FERRAGAMO SPA __ State __ ITALY _____

Quantity of financial instruments subject to disclosure

77.852,00

Liens or notations on financial instruments subject to disclosure

Date established ____ Date Modified ____ Date Terminated _______

Nature of

constraint _______

Beneficiary _______

Right exercisable

Reference date of communication	term of effectiveness	until revocation
23/03/2026	30/03/2026	or
Code Right	DEP	Filing of lists for the appointment of auditors (art. 148 TUF)

Notes

ROBERTO FANTINO

Roberto Fantino

INTESA

SANPAOLO

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication

Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018

Intermediary issuing the communication

ABI ☐ 03069 ☐ CAB ☐ 012706 ☐ Name

Intesa Sanpaolo S.p.A.

Participating intermediary if different from above

ABI (MT account no.) ____ Name ____

date of request ____ date of release of communication ____

18/03/2026 ____ 18/03/2026 ____ annual progressive no. _______

progressive no. of the communication adjustment that is to be rectified/revoked _______

Reason for the _______

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

State Street Bank International GmbH

Holder of the financial instruments

EURIZON FUND - EQUITY ITALY SMART VOLATILITY

Last name or First name _______

Tax code City of birth _______ 19884400255

Date of birth Address ____ Place of birth ____

City ____ Nationality ____

Financial instruments subject to disclosure

LEVARD DE KOCKELSCHEUER L-1821

ISIN __ IT0004712375 __ Name _______

SALVATORE FERRAGAMO SPA ____ State ____ FOREIGN _______

Quantity of financial instruments subject to disclosure

4.829,00 _______

Liens or notations on financial instruments subject to disclosure

Date established ____ Date Modified ____ Date Extinguished _______

Nature of ____ without lien ____

constraint _______

Beneficiary _______

Right exercisable

reference date communication ____ term of effectiveness ____

Code Right ____ DEP ___ Filing of lists for the appointment of auditors (art. 148 TUF) ____ until revocation ___

Note s _______

ROBERTO FANTINO

Roberto Fantino

Courtesy trans

CERTIFIED
S

EURIZON
ASSET MANAGEMENT

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

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

Shareholder	No. of shares	% of share capital
Eurizon Capital SGR S.p.A. - EURIZON SME SHARES. ITALY	128.455	0,076%
Eurizon Capital SGR S.p.A. - Eurizon Fund - Equity Italy Smart Volatility	4.829	0,003%
Eurizon Capital SGR S.p.A. - Eurizon PIR Italia 30	30.521	0,018%
Eurizon Capital SGR S.p.A. - Eurizon PIR Italia Shares	10.305	0,006%
Eurizon Capital SGR S.p.A. - Eurizon Progetto Italia 20	42.860	0,025%
Eurizon Capital SGR S.p.A. - Eurizon Progetto Italia 40	133.404	0,079%
Eurizon Capital SGR S.p.A. - Eurizon Progetto Italia 70	77.852	0,046%
Eurizon Capital SGR S.p.A. - Italy Share Plan	295.000	0,175%
Eurizon Capital SGR S.p.A. - Italy Balanced Plan 30	25.000	0,015%
Eurizon Capital SGR S.p.A. - Italy Balanced Plan 50	51.500	0,031%
Total	799.726	0,474%

WHEREAS.

an ordinary meeting of the shareholders of the Company has been convened to be held on April 23, 2026, at 9:30 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, the members of the Board of Statutory Auditors will be appointed by list voting,

having regard

the provisions of applicable laws and regulations, the Company's Bylaws ("Bylaws") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the presentation of the list of candidates functional to the aforesaid appointment, including the regulations on the relationship of connection between reference shareholders and minority shareholders,

taking into account

of the indications contained, in addition to the notice of call, in the Report of the Board of Directors of the Company regarding the items on the Agenda ("Report") pursuant to Article 125 ter of Legislative Decree no. 58 of February 24, 1998 ("TUF"), including the documents referred to therein, including the document entitled "Guidelines of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. on the renewal of the Board of Statutory Auditors to be elected by the Shareholders' Meeting of April 23, 2026" ("Guidelines"), as published on the Issuer's website,

Sede Legale
Via Melchiorre Gioia, 22
20124 Milano - Italia
Tel. +39 02 8810.1
Fax +39 02 8810.6500

Eurizon Capital SGR S.p.A.
Capitale Sociale € 118.200.000,00 i.v. + Codice Fiscale e iscrizione Registro Imprese di Milano n. 04550250015 Società partecipante al Gruppo IVA "Intesa Sanpaolo", Partita IVA 11991500015 (IT11991500015) + Iscritta all'Albo delle SGR, al n. 3 nella Sezione Gestori di OICVM e al n. 2 nella Sezione Gestori di FIA + Società soggetta all'attività di direzione e coordinamento di Intesa Sanpaolo S.p.A. ed appartenente al Gruppo Bancario Intesa Sanpaolo, iscritto all'Albo dei Gruppi Bancari + Socio Unico: Intesa Sanpaolo S.p.A. + Aderente al Fondo Nazionale di Garanzia

Società del gruppo
INTESA
SANPAOLO

Courtesy trans

emarket

eilr storage

CERTIFIED

EURIZON

ASSET MANAGEMENT

present

the following list of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

LIST FOR THE BOARD OF STATUTORY AUDITORS

Section I - Statutory Auditors

N.	First name	Surname
1.	Gabriele	Grignaffini

Section II - Alternate Auditors

N.	First name	Last name
1.	Maria Francesca	Talamonti

The candidate indicated first in the Section of the list relating to the Statutory Auditors shall be deemed to be proposed as the Chairman of the Control Body in accordance with the law.

The undersigned Shareholders

also declare

the absence of relationships of connection and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the communications of significant shareholdings pursuant to art. 120 of the TUF or the publication of shareholders' agreements pursuant to art. 122 of the same TUF, which can be found on today's date on the website of the National Commission for Companies and the Stock Exchange and on the website of the Issuer, respectively - also jointly hold a controlling or relative majority interest as provided for by Articles 148, II paragraph, of the Consolidated Law on Finance and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Articles of Association and the regulations in force;
to undertake to produce, upon reasoned request of the Company, appropriate documentation to confirm the truthfulness of the data declared, as well as to make a new declaration should the current situation change,

delegate

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

****

The list shall be accompanied by the following

documents:

Courtesy trans

CERTIFIED

EURIZON

ASSET MANAGEMENT

3) copy of the candidates' identity document.

Date 23/03/2026

INTESA

SANPAOLO

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication

Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018

Intermediary issuing the communication

ABI | 03069 | CAB | 012706 | Name

Intesa Sanpaolo S.p.A.

Participating intermediary if different from above

ABI (MT account no.) | Name

date of request | date of release of communication

18/03/2026 | 18/03/2026

progressive no. of the communication | 313

adjustment that is to be rectified/revoked

Reason for the

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

State Street Bank International GmbH

Holder of the financial instruments

FIDEURAM ASSET MANAGEMENT (IRELAND)- FONDITALIA EQUITY ITALY

Last name or First name

Tax code City of birth

19854400064

Date of birth Address

City

Nationality

Place of birth

Financial instruments subject to disclosure

OR-INTERNATIONAL HOUSE-3 HARBOURMASTER PLACE-IFSC - Dublin D01 -K

ISIN | IT0004712375 | Name

SIAILMATORE FERRAGAMO SPA | Status | FOREIGN

Quantity of financial instruments subject to disclosure

10.000,00

Liens or endorsements on financial instruments subject to disclosure

Date established

Date Modified

Date Extinguished

Nature of lien

without lien

Beneficiary

Right exercisable

reference date communication | effective date

18/03/2026 | 30/03/2026

☐ until revoked

Code Right | DEP

Filing of lists for the appointment of statutory auditors (art. 148 TUF)

Notes

ROBERTO FANTINO

Roberto Fantino

FIDEURAM ASSET MANAGEMENT IRELAND

Courtesy trans

emarket

enmorket

SGP

SEDVED

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

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

Shareholder	No. of shares	% of share capital
FIDEURAM ASSET MANAGEMENT (Ireland) (FONDITALIA EQUITY ITALY)	10.000	0,006%
Total	10.000	0,006%

WHEREAS.

an ordinary meeting of the shareholders of the Company has been convened to be held on April 23, 2026, at 9:30 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, the members of the Board of Statutory Auditors will be appointed by list voting,

having regard

with regard to the requirements of current legislation, including regulations, the Company's Bylaws ("Bylaws") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the presentation of the list of candidates functional to the aforesaid appointment, including the rules on the relationship between reference shareholders and minority shareholders,

taking into account

of the indications contained, in addition to the notice of call, in the Report of the Board of Directors of the Company regarding the items on the Agenda ("Report") pursuant to Article 125 ter of Legislative Decree no. 58 of February 24, 1998 ("TUF"), including the documents referred to therein, including the document entitled "Orientations of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. on the renewal of the Board of Statutory Auditors to be elected by the Shareholders' Meeting of April 23, 2026" ("Orientations"), as published on the Issuer's website,

present

the following list of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

LIST FOR THE BOARD OF STATUTORY AUDITORS

Section I - Statutory Auditors

N.	First name	Last name
1.	Gabriele	Grignaffini

Fideuram Asset Management (Ireland) dac Regulated by the Central Bank of Ireland A subsidiary of Fideuram - Intesa Sanpaolo Private Banking S.p.A. (Intesa Sanpaolo Group) Directors: V. Parry (British) Chairperson, M. Cattaneo (Italian) CEO & Managing Director, C. Dunne Director, D. Elli (Italian) Director, W. Manahan Director, E. Pagnini (Italian) Director, G. Russo (Italian) Director

Address: International House, 3 Harbourmaster Place, IFSC, Dublin D01 K8F1 - Ireland

Share Capital € 1,000,000 - Registered in Dublin, Ireland, Company's Registration n. 349135 - VAT n. IE 6369135L

Company of the group

INTESA SANPAOLO

FIDEURAM ASSET MANAGEMENT IRELAND

Courtesy trans

CERTIFIED

Section II - Alternate Auditors

N.	First name	Last name
1.	Maria Francesca	Talamonti

The candidate indicated first in the Section of the list relating to the Statutory Auditors shall be deemed to be proposed as the Chairman of the Control Body in accordance with the law.

The undersigned Shareholders

further declare.

the absence of relations of connection and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the notifications of significant shareholdings pursuant to Article 120 of the TUF or the publication of shareholders' agreements pursuant to Article 122 of the same TUF, detectable on today's date, respectively, on the website of the National Commission for Companies and the Stock Exchange and on the website of the Issuer - also jointly hold a controlling or relative majority interest as provided for by Articles 148, II paragraph, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Bylaws and the regulations in force;
to undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data, as well as to make a new declaration should the current situation change,

delegate

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

*****

The list is accompanied by the following

documentation:

1) declaration by each candidate of acceptance of the candidacy, certifying, also, under his responsibility, the non-existence of causes of ineligibility and incompatibility (also pursuant to the rules of the Issuers' Regulations relating to the limits on the accumulation of offices), as well as the existence of the independence requirements provided for by art. 148, III paragraph, TUF and the Corporate Governance Code, and the requirements of honorability and professionalism, including those prescribed by Ministerial Decree No. 162 of March 30, 2000 as referred to in the Report, the Guidelines and, in any case, by the current legislative and regulatory provisions, the Bylaws and the Corporate Governance Code to hold the office of Statutory Auditor of the Company, as well as, more generally, by any further provisions, as applicable;
2) curriculum vitae regarding the personal and professional characteristics of each candidate, accompanied by the list of administrative and control positions held in other companies and relevant under the legislative regulations (see also art.

FIDEURAM ASSET MANAGEMENT IRELAND

Courtesy trans

CERTIFIED

2400 Italian Civil Code) and regulations in force, the Bylaws, the Report, the Guidelines and the Corporate Governance Code;

3) Copy of the identity document of the candidates.

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

Fideuram Asset Management (Ireland)

Matteo Cattaneo Milan,

March 18, 2026

Intermediary issuing the communication

AAII

SANPAOLO

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018
Intermediary issuing the communication
ABI	03069	CAB	012706	Name	Intesa Sanpaolo S.p.A.
Participating intermediary if different from above
ABI (MT account no.)			Name
date of request		date of release of communication		annual progressive n.ro
19/03/2026		19/03/2026		368
progressive no. of the communication			Reason for the
rectification that is intended to be rectified/revoked
Name of the applicant, if different from the holder of the financial instruments
State Street Bank International GmbH
Holder of the financial instruments Last
name or First name
Tax code City of birth		06611990158
Date of birth Address				Place of birth
City			Nationality
Financial instruments subject to disclosure to Meucci, Via Ennio Doris, Milan 3
ISIN	IT0004712375	Name	20079	SAVATORE FERRAGAMO SPA	State ITALY
Quantity of financial instruments subject to disclosure				160.000,00
Liens or notations on financial instruments subject to disclosure
Date established			Date Modified		Date Extinguished
Nature of lien	without lien
Beneficiary
Right exercisable
reference date communication			term of effectiveness
Code Right		DEP	Filing of lists for the appointment of auditors (art. 148 TUF)	0	until revocation
Notes

ROBERTO FANTINO

Roberto Fantino

Intermediary issuing the communication

AAII

SANPAOLO

Central Operations Department

Finance Operations Service Global

Custody Office

via Langhirano 1 - 43125 Parma

CERTIFIED

Communication Pursuant to Article 43 of the Single Provision on Post-Trading of August 13, 2018
Intermediary issuing the communication
ABI	03069	CAB	012706	Name	Intesa Sanpaolo S.p.A.
Participating intermediary if different from above
ABI (MT account no.)			Name
date of request		date of release of communication		annual progressive n.ro
19/03/2026		19/03/2026		369
progressive no. of the communication			Reason for the
rectification that is intended to be rectified/revoked
Name of the applicant, if different from the holder of the financial instruments
State Street Bank International GmbH
Holder of the financial instruments Last
name or First name
Tax code City of birth		06611990158
Date of birth Address					Place of birth
City			Nationality
Financial instruments subject to disclosure to Meucci, Via Ennio Doris, Milan 3
ISIN	IT0004712375	Name	20079	SAVATORE FERRAGAMO SPA	State ITALY
Quantity of financial instruments subject to disclosure				230.000,00
Liens or notes on financial instruments subject to disclosure
Date established			Date Modified		Date Extinguished
Nature of constraint without lien
Beneficiary
Right exercisable
reference date communication			term of effectiveness
Code Right		DEP	Filing of lists for the appointment of auditors (Art. 148 TUF)		or until revocation
Notes

ROBERTO FANTINO

Roberto Fantino

mediolonum

FUNDS

MANAGEMENT

Courtesy trans

CERTIFIED

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

The undersigned holders of ordinary shares of Salvatore Ferragamo S.p.A. ("Company" and/or "Issuer"), representing the following percentages of share capital:

Shareholder	No. of shares	% of share capital
Mediolanum Gestione Fondi fund manager
Mediolanum Flexible Future Italy	160.000	0,090o
Mediolanum Gestione Fondi manager of the
Mediolanum Flessibile Sviluppo Italia fund.	230.000	0,14%
Total	390.000	0,23%

WHEREAS.

an ordinary meeting of the shareholders of the Company has been convened to be held on April 23, 2026, at 9:30 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, the members of the Board of Statutory Auditors will be appointed by list voting,

having regard

with regard to the requirements of current legislation, including regulations, the Company's Bylaws ("Bylaws") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the presentation of the list of candidates functional to the aforesaid appointment, including the rules on the relationship between reference shareholders and minority shareholders,

taking into account

of the indications contained, in addition to the notice of call, in the Report of the Board of Directors of the Company on the matters regarding the Agenda ("Report") pursuant to Article 125 ter of Legislative Decree no. 58 of February 24, 1998 ("TUF"), including the documentation referred to therein, including the document entitled "Guidelines of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. on the renewal of the Board of Statutory Auditors to be elected by the Shareholders' Meeting of April 23, 2026" ("Guidelines"), as published on the Issuer's website,

present

the following list of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

Registered Office

Palazzo Meucci - Via Ennio Doris 20079

Basiglio (MI) - T +39 02 9049.1

mgf@pec. mediolanum.it

Mediolanum Gestione Fondi SGR p.A.

Share capital euro 5.164.600.00 i.v. - Tax Code - Iscr. Milan Register of Companies no. 06611990158

VAT no. 10540610960 of the Banca Mediolanum VAT Group - Company belonging to the

Mediolanum Banking Group - Company registered in the Albo delle SGR di cui all'Art. 35 del D. Lgs.

58/1998 al numero 6 della Sezione "Gestori di OICVM" and al numero 4 della Sezione "Gestori

of FVM" - Member of the National Guarantee Fund - Company subject to the management and coordination of

Banca Mediolanum S.p.A. - Company with sole Shareholder

www.mediolanumgestionefondi.it

Courtesy trans

CERTIFIED

LIST FOR THE BOARD OF STATUTORY AUDITORS

Section I - Statutory Auditors

N.	First name	Surname
1.	Gabriel	Grignaffini

Section II - Alternate Auditors

N.	First name	Last name
1.	Maria Francesca	Talamonti

The candidate indicated first in the Section of the list relating to the Statutory Auditors shall be deemed to be proposed as the Chairman of the Control Body in accordance with the law.

The undersigned Shareholders

also declare

the absence of relations of connection and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the notifications of significant shareholdings pursuant to Article 120 of the TUF or the publication of shareholders' agreements pursuant to Article 122 of the same TUF, detectable today on the website of the National Commission for Companies and the Stock Exchange and on the website of the Issuer respectively
hold, even jointly, a controlling or relative majority interest as provided for in Article 148, Paragraph II, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Bylaws and the regulations in force;
to undertake to produce, upon reasoned request of the Company, appropriate documentation to confirm the truthfulness of the data declared, as well as to make a new declaration should the current situation change,

delegate

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

*****

www.mediolanumgestionefondi.it

Courtesy trans

emarket

with storage

CERTIFIED

The list is accompanied by the following documentation:

2) curriculum vitae regarding the personal and professional characteristics of each candidate, accompanied by a list of administrative and supervisory positions held in other companies and relevant under current legislative (see also art. 2400 of the Civil Code) and regulatory provisions, the Articles of Association, the Report, the Guidelines and the Corporate Governance Code;

3) copy of the candidates' identity document.

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

Shareholders' signatures

Milan Three, March 19, 2026

www.mediolanumgestionefondi.it

emarket

SCR STORAGE

CERTIFIED

Caceis INVESTOR SERVICES

Communication pursuant to Article 23 of the Post Trading Measure

Intermediary making the communication

ABI 03438
CAB 01600
Name CACEIS BANK, ITALY BRANCH

Participating intermediary if different from above

ABI (MT account no.) 60772
name CACEIS Bank, Italy Branch

date of request 25/03/2026
date of sending the communication 25/03/2026

annual progressive no. 26260048
progressive n.ro of the communication
intended rectification/withdrawal
rectification/withdrawal
reason for the

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

of the financial instruments:

last name or first name
CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY

tax code

municipality of birth
province of birth

date of birth
nationality

address 3 DUBLIN LANDINGS, NORTH WALL QUAY D01 C4E0

city DUBLIN
state IRELAND

financial instruments subject to disclosure:

ISIN IT0004712375

Name SALVATORE FERRAGAMO S.P.A.

quantity financial instruments subject to communication:

no. shares 39 000

restrictions or notations on financial instruments subject to communication

nature lien beneficiary lien

reference date	effective date	right exercisable
24/03/2026	31/03/2026	THIS CERTIFICATION IS ISSUED FOR THE PURPOSE OF THE SUBMISSION OF LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

Notes

Signature Intermediary

CACEIS Bank, Italy Branch
Palazzo dell'Informazione
Piazza Cavour, 2
20121 Milano

CACEIS Bank, Italy Branch
Piazza Cavour, 2 20121 Milan

emarket

SCR STORAGE

MEDIOLANUM

INTERNATIONAL FUNDS

LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

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

Shareholder	No. of shares	% of share capital
Challenge Funds - Challenge Italian Equity	39,000	0.02310563422%

Total	39,000	0.02310563422%

WHEREAS.

an ordinary meeting of the Company's shareholders has been convened to be held on April 23, 2026, at 9:30 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or supplementation of the notice of call by the Company ("Meeting") where, inter alia, the members of the Board of Statutory Auditors will be appointed by list voting,

having regard

the provisions of the applicable laws and regulations, the Bylaws of the Company ("Bylaws") and by the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the presentation of the list of candidates functional to the aforesaid appointment, including the rules on the relationship between reference shareholders and minority shareholders,

taking into account

of the indications contained, in addition to the notice of call, in the Report of the Board of Directors of the Company regarding the items on the Agenda ("Report") pursuant to Article 125 ter of Legislative Decree No. 58 of February 24, 1998 ("TUF"), including the documentation referred to therein, including the document entitled "Guidelines of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. on the renewal of the control body to be elected

Medialanum International Funds Ltd

No. 3 Dublin Landings

North Wall Quay Dublin

D01 C4E0

Ireland

Tel: +353 1 2310800

Fax: +353 1 2310805

Registered in Dublin No: 264023

Directors: K Zachary, C Bocca (Italian), M Nolan, F Frick (Swiss), F Pietribiasi (Managing) (Italian), M Hodson,

C Jaubert (French), E Fontana Rava (Italian), C Bryans.

Medialanum International Funds Limited is regulated by the Central Bank of Ireland

emarket

SCR: ecorrige

CERTIFIED

medialanum

INTERNATIONAL FUNDS

by the shareholders' meeting of April 23, 2026" ("Guidelines"), as published on the Issuer's website,

present

the following list of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

LIST FOR THE BOARD OF STATUTORY AUDITORS

Section I - Statutory Auditors

N.	First name	Surname
1.	Gabriele	Grignaffini

Section II - Alternate Auditors

N.	First name	Last name
1.	Maria Francesca	Talamonti

The candidate indicated first in the Section of the list relating to the Statutory Auditors is understood to be proposed as the Chairman of the Control Body in accordance with the law.

The undersigned

Shareholders further

declare.

the absence of relations of connection and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the notifications of significant shareholdings pursuant to Article 120 of the TUF or the publication of shareholders' agreements pursuant to Article 122 of the TUF, detectable today, respectively, on the website website of the National Commission for Companies and the Stock Exchange and on the website of the Issuer - also jointly hold a controlling or relative majority interest as provided for by Articles 148, II paragraph, of the TUF and 144 quinquies of the Issuers' Regulations approved by resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Articles of Association and the regulations in force;

Medialanum International Funds Ltd

No. 3 Dublin Landings

North Wall Quay Dublin

D01 C4E0

Ireland

Registered in Dublin No: 264023

Directors: K Zachary, C Bocca (Italian), M Nolan, F Frick (Swiss), F

Pietribiasi (Managing) (Italian), M Hodson,

C Jaubert (French), E Fontana Rava (Italian), C Bryans.

Tel: +353 1 2310800

Fax: +353 1 2310805

Medialanum International Funds Limited is regulated by the Central Bank of Ireland

emarket

ecr

CERTIFIED

mediolanum

INTERNATIONAL FUNDS

to undertake to produce, upon reasoned request of the Company, appropriate documentation to confirm the truthfulness of the data declared, as well as to make a new declaration should the current situation change,

delegate

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

The list is accompanied by the following documentation:

1) declaration by each candidate of acceptance of the candidacy, certifying, also, under his/her responsibility, the non-existence of causes of ineligibility and incompatibility (also pursuant to the rules of the Issuers' Regulations relating to the limits on the accumulation of offices), as well as the existence of the independence requirements provided for by art. 148, III paragraph, TUF and the Corporate Governance Code, and the requirements of honorability and professionalism, including those prescribed by Ministerial Decree No. 162 of March 30, 2000 as referred to in the Report, the Guidelines and, in any case, by the current legislative and regulatory provisions, the Bylaws and the Corporate Governance Code to hold the office of Statutory Auditor of the Company, as well as, more generally, by any further provisions, as applicable;

3) copy of the candidates' identity document.

Mediolanum International Funds Ltd

No. 3 Dublin Landings

North Wall Quay Dublin

D01 C4E0

Ireland

Tel: +353 1 2310800

Fax: +353 1 2310805

Registered in Dublin No: 264023

Directors: K Zachary, C Bocca (Italian), M Nolan, F Frick (Swiss), F Pietribiasi (Managing) (Italian), M Hodson,

C Jaubert (French), E Fontana Rava (Italian), C Bryans.

Mediolanum International Funds Limited is regulated by the Central Bank of Ireland

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mediolanum

INTERNATIONAL FUNDS

*****

Date 25/3/2026 | 08:41 GMT

Mediolanum International Funds Ltd
No. 3 Dublin Landings
North Wall Quay Dublin
1
D01 C4E0
Ireland

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

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

Mediolanum International Funds Limited is regulated by the Central Bank of Ireland

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DECLARATION OF ACCEPTANCE OF THE OFFICE OF STATUTORY AUDITOR AND ATTESTATION THAT THE LEGAL REQUIREMENTS ARE MET

The undersigned Gabriele Grignaffini, born in Parma, Italy, on 12/21/1964, tax code GRGGRL64T21G337K, residing in Milan, via Matteo Bandello, no. 4/2

WHEREAS.

A) he has been nominated by certain shareholders for the purpose of electing the members of the Board of Statutory Auditors at the Ordinary Shareholders' Meeting of Salvatore Ferragamo S.p.A. ("Company") to be held on April 23, 2026, at 9:30 a.m., in a single call, or at the different place, date and time, in the event of amendment and/or modification and/or integration of the notice of call by the Company ("Shareholders' Meeting"),

B) is aware of the requirements that current laws and regulations and the Company's Bylaws ("Bylaws") prescribe for assuming the office of Statutory Auditor of the Company, including what is stated, in addition to the notice of call, in the Illustrative Report of the Board of Directors regarding the items on the Agenda ("Report") pursuant to Art. 125 ter of Legislative Decree No. 58 of February 24, 1998 ("TUF"), including the documentation referred to therein, including the document entitled "Orientations of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. on the renewal of the Board of Statutory Auditors to be elected by the Shareholders' Meeting of April 23, 2026" ("Orientations"), as published on the Company's website,

WHEREAS,

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

declares

the non-existence of causes of ineligibility, forfeiture and incompatibility (also pursuant to Article 2399 of the Italian Civil Code and the provisions of the Consob Regulations adopted by resolution No. 11971 of May 14, 1999 ("Issuers' Regulations") relating to the limits on the accumulation of offices), as well as the possession of all the requirements of independence pursuant to Art. 148, paragraph 3, TUF and of the Corporate Governance Code promoted by the Corporate Governance Committee ("Corporate Governance Code"), of honorability and professionalism including those prescribed by Ministry of Justice Ministerial Decree No. 162 of March 30, 2000, as well as as indicated in the Report, in the Guidelines and, in any case, by the current legislative and regulatory provisions, the Bylaws, the Corporate Governance Code and, more generally, by any further provisions as applicable, to hold the position of Statutory Auditor of the Company;
not to exercise and/or hold similar offices in management, supervisory and control bodies in companies or groups of companies competing with the Company;

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that he/she does not hold administration and control positions to an extent equal to or greater than the limits established by current legislative and regulatory provisions (see, in particular, the provisions of Articles 148-bis of the TUF and I44-terdecies of the Issuers' Regulations), the Report, the Bylaws and/or the Guidelines and that he/she guarantees sufficient time availability to the diligent performance of his/her duties;

that he/she is enrolled in the Register of Statutory Auditors and that he/she has practiced as a statutory auditor for a period of not less than three years;
d1 to file the curriCU/um vitae, suitable to provide exhaustive information on his/her personal and professional cairactiques accompanied by the list of administration and control positions held in other companies and relevant under the current legislative and regulatory framework, the Articles of Association, the Report, the Guidelines and the Corporate Governance Code;
to undertake to promptly notify the Company and, on its behalf, the Board of Directors and the Board of Statutory Auditors of the same of any varlazation of the dichlaration;
to undertake to produce, at the request of the Company, appropriate documentation to confirm the truthfulness of the declared data;
that I am informed, pursuant to and for 911 effects of the General Regulation on the Protection of Personal Data - Regulation (EU) 2016/679 and the legislation pro tempore in force, that the personal data collected will be processed by the Company, including by computer, as part of the procedure for which this declaration is made authorizing the same to proceed with the publications required by law for that purpose;

further declares

that he/she accepts the revocably the candidacy and eventual nomilJy for the position of Statutory Auditor of the Company;
that he/she is not a candidate in any other list presented in connection with the election of the body and/or corporate bodies of the Company to be held at the 1'Assemblea.

In witness whereof,

You authorize the trcittamenlo of the mustache yve/"ó'Of7H/f in the Senses of EU Regulation No. 679/2016 yer any finc- related cille activities related to the 'acceptance thereof.

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Gabriele Grignaffini

Mobile +39 335 5697111
[email protected]

Born in Parma, Italy, on 12/21/1964.

Graduated in Economics and Commerce in 1988 from the L. Bocconi Commercial University.

Since 1994, he has been enrolled in The Register of Chartered Accountants of Milan and has been an Auditor since 1999.

CAREER

From July 2024 to December 2025 he is CHIEF OPERATING OFFICER of EY ITALY (1.3B€ turnover), for all Group Service Lines and member of the Board of Directors of EY Technical & Services, and Managing Director of Global Shared Services.

From 2010 to 2019 he is CHIEF OPERATING OFFICER of the ASSURANCE DIVISION of EY Italia and COO of the Mediterranean Assurance Leadership Team (Italy, Spain, Portugal).

Since 2002 he has been SENIOR PARTNER in EY where he has held various roles and projects, within the domestic and international network of Mediterranean Area, EMEIA and Global.

From 2017 to 2024 he is Executive Director of Global Shared Services.

In 1990 he joins ARTHUR ANDERSEN, where he is appointed EQUITY PARTNER in 2000, after having been a Secondment Resident for 18 months at I Headquarter Global in Chicago; in 2001 yiene appointed Partner in charge of the Milan office and all Northern Italy with the coordination of the Milan, Turin, Genoa, Bergamo and Brescia offices.

In 1988 he began his career in TECNIMONT S.p.A. - Montedison Group in Administration, Planning & Control Area.

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POSITIONS IN CORPORATE CONTROL BODIES

He is Chairman of the Board of Statutory Auditors of Scuola Holden - Feltrinelli Group, since April 2025.

He is a member of the Board of Statutory Auditors of Alpiq Italia Holding and a member of the Board of Arbitrators of AFLIN, since 2024.

tNCARICHI oF tHe auditloN oF tHe auditloN oF tHe auditloN.

During his career, he has served as Partner in charge of auditing the financial statements of major listed and unlisted industrial groups operating in various sectors: Energy, Fashion & Textile, Media & Entertainment, Retail, Foundations, and Third Sector entities. In particular:

From 2000 to 2017, he served as Partner in charge of the audit of FONDAZIONE MILANO PER LA SCALA and the "Accademia d arti e mestieri dello spettacolo Teatro alla Scala" Foundation, from 2005 to 2025.

1990 - 2000 Makita S.p.A.
1990 - 1993 Fabbri Editori S.p.A.
1990 - 1992 Olivetti Group
1991 - 1994 Rizzoli Corriere Della Sera Group
1991 - 1997 Masson Publishers S.p.A
1994 - 1997 Mondadori Group - Elemond
1994 - 2000 Legler Group S.p.A
1994 - 2000 Cotonificio Albini Group S.p.A.
1997 - 2002 Olcese Group S.p.A.
1997 - 2002 GFT Eurisko Group S.p.A.
1994 - 2002 De Agostini Group S.p.A.
1997 - 2000 Etro S.p.A
1997 - 2000 Stelline Foundation of Milan
2000 - 2002 Associazione Volontari Servizio Internazionale
2001 - 2002 Fondo Ambiente Italiano
2002 - 2019 Alpiq Group
2005 - 2017 Mc Donalds Group
2005 - 2025 Geodis Group
2005 - 2025 Goglio Group
2005 - 2011 Fuji Group
2005 - 2011 Expedia Group
2008 - 2011 Saes Getters Group
2009 - 2012 Marzotto Group
2010 - 2015 Infa Labochim Group
2010 - 2013 Aspesi S.p.A.
2010 -2013 Morris S.p.A.
2011 - 2017 Falck Holding
2011 - 2012 Ratti Group
2013 - 2017 Sky Italia Group
2014 -2023 Repower Group
2017 -2025 HarperCollins Italy
2017 - 2025 U Group 2021 - 2025
Flos B&B Italia Group 2017 - 2019
Bang & Olufsen

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2018 - 2023 Epson Group Italy
2018 - 2025 Alcantara S.p.A. | Toray Group Europe
2019 - 2025 Policlinico Universitario Campus Bio-Medico
2019 - 2025 Policlinico Universitario Campus Bio-Medico Foundation 2019-2025
Nippon Gases Italy
2020 - 2025 FRETTE 1860
2020 - 2022 CharityStars
2022 - 2023 Bosch Group
2022 - 2024 Moltipl Group
2022 - 2025 Mitsubishi Italia Group
2023 - 2025 Maggio Musicale Fiorentino Foundation 2023 - 2025
Collini Group
2025 F.C. Internazionale Milano S.p.A.

INTERNATIONAL ASSIGNMENTS

2021 - 2022 Member of the Global Network, in the Pricing Technology group to define the development strategy and related go-to-market model

2021 - 2022 Member of the Leadership Committee in charge of supporting the Assurance Practice Germany, following the Wirecard case.

1999 - 2000 Member of the Arthur Andersen Headquarters Study Group in Chicago dedicated to Risk Management, with the objective of developing diagnostic tools for the identification of key business risks.

MORE INFO.

Fluent in English, Secondment President in the U.S. (1999-2000), held various roles with international responsibilities and relationships throughout her career.

Commitment to women's leadership

She has promoted and supported numerous female leadership sponsorship and empowerment programs, contributing to the growth of talent and the spread of inclusive leadership models.

Academic activities

She has been a lecturer and executive speaker at SDA Bocconi and University L. Bocconi, bringing matured technical, managerial and strategic experiences to the classroom.

Personal interests

He cultivates passions that nurture creativity and innovation: he is writing a book, devotes himself to boating, explores the world of design, and follows with particular attention the investment and evolution of artificial intelligence.

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Gabriele Grignaffini

Mobile +39 335 5697111

[email protected]

Born in Parma, December 21, 1964

Graduated in Economics and Business Administration in 1988 from Università Commerciale L. Bocconi.

Registered with the Milan Association of Chartered Accountants since 1994 and Statutory Auditor since 1999.

CARREER

Chief Operating Officer - EY Italy July 2024 - December 2025 Chief Operating Officer of EY Italy ('E1.3B revenue), overseeing all Service Lines. Member of the Board of Directors of EY Technical & Services, CEO of Global Shared Services.

Chief Operating Officer - Assurance Division, EY Italy 2010 - 2019

COO of the Assurance Division and COO of the Mediterranean Assurance Leadership Team (Italy, Spain, Portugal).

Senior Partner - EY 2002 - 2025 Senior Partner with multiple leadership roles and engagements across the domestic and international EY network (Mediterranean, EMEiA, Global).

Executive Director - Global Shared Services 2017 -2024

Arthur Andersen 1990 -2002

Joined Arthur Andersen in 1990. Appointed Equity Partner in 2000, following in 1999 and 2000 Resident Secondment at the Global Headquarters in Chicago.

In 2001, appointed Managing Partner for the Milan office and for Northern Italy, overseeing Milan, Turin, Genoa, Bergamo, and Brescia.

Tecnimont S.p.A. - Montedison Group 1988 - 1990

Began his career in the Administration, Planning & Control Department.

CORPORATE GOVERNANCE ROLES

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Statutory Auditing Bodies

Chairman of the Board of Statutory Auditors, Scuola Holden - Gruppo Feltrinelli (since April 2025)
Statutory Auditor, Alpiq Italia Holding (since 2024)
Member of the Board of Arbitrators, AFLIN (since 2024)

AUDIT AND ASSURANCE ENGAGEMENTS

Throughout his career, he has served as Lead Audit Partner for major listed and non-listed industrial groups across multiple sectors (Energy, Fashion & Textile, Media & Entertainment, Retail, Foundations, Non-Profit). Notably:

Lead Audit Partner for Fondazione Milano per la Scala (2000-2017)
Lead Audit Partner for the Foundation "Accademia d'Arti e Mestieri dello Spettacolo - Teatro alla Scala" (2005-2025)

Other Audit Clients

1990-2000 Makita S.p.A.
1990-1993 Fabbri Editori S.p.A.
1990-1992 Olivetti Group
1991-1994 Rizzoli Corriere della Sera Group
1991-1997 Masson Editori S.p.A.
1994-1997 Mondadori - Elemond Group
1994-2000 Legler S.p.A. Group
1994-2000 Cotonificio Albini S.p.A. Group
1997-2002 Olcese S.p.A. Group
1997-2002 GFT Eurisko S.p.A. Group
1994-2002 De Agostini S.p.A. Group
1997-2000 Etro S.p.A.
1997-2000 Stelline Foundation of Milan
2000-2002 Association of Volunteers for International Service
2001-2002 Fondo Ambiente Italiano
2002-2019 Alpiq Group
2005-2017 McDonald's Group
2005-2025 Geodis Group
2005-2025 Goglio Group

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2005-2011 Fuji Group
2005-2011 Expedia Group
2008-2011 Saes Getters Group
2009-2012 Marzotto Group
2010-2015 Infa Labochim Group
2010-2013 Aspesi S.p.A.
2010-2013 Morris S.p.A.
2011-2017 Falck Holding
2011-2012 Ratti Group
2013-2017 Sky Italia Group
2014-2023 Repower Group
2017-2025 HarperCollins Italy
2017-2025 U Group
2021-2025 Flos / B&B Italia Group
2017-2019 Bang & Olufsen
2018-2025 Epson Italia Group
2018-2025 Alcantara S.p.A. | Toray Group Europe
201A2025 Policlinico Universitario Campus Bio-Medico
2019-2025 Policlinico Universitario Campus Bio-Medico Foundation
2019-2025 Nippon Gases Italy
2020-2025 FRETTE 1860
2020-2022 CharityStars
2022-2023 Bosch Group
2022-2024 Moltiply Group
2022-2025 Mitsubishi Italy
2023-2025 Maggio Musicale Fiorentino Foundation
2023-2025 Collini Group
2025 F.C. Internazionale Milano S.p.A.

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INTERNATIONAL ASSIGNMENTS

2021-2022 - Member of the Global Network Pricing Technology Group, responsible for defining development strategies and go-to-market models.
2021-2022 - Member of the Leadership Committee appointed to support the German Assurance Practice following the Wirecard case.
1999-2000 - Member of the Arthur Andersen Global Headquarters Risk Management Study Group in Chicago, developing diagnostic tools for enterprise risk identification.

OTHER INFORMATION

Languages

Fluent in English; completed an 18-month Resident Secondment in the United States (1999-2000). Has held multiple roles with international responsibilities throughout his career.

Commitment to Female Leadership

Has promoted and supported numerous sponsorship and empowerment programs for female leadership, contributing to talent development and inclusive leadership models.

Academic Activities

Guest lecturer and executive speaker at SDA Bocconi and Universita L. Bocconi, sharing technical, managerial, and strategic expertise.

Personal Interests

Pursues interests that foster creativity and innovation: currently writing a book, passionate about boating, exploring the world of design, and following investments and developments in artificial intelligence.

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STATEMENT REGARDING POSITIONS AT OTHER COMPANIES"

11 undersigned, born Parma, Italy, on 12/21/1964, tax code G RGG RL64T2 IG 337 K, residing in Milan, via Matteo Bandello, no. 4/2, with rlfel iment to accepting the candidacy for the position of Statutory Auditor of the company Salvatore Feri aggamo S.p.A.

DECLARES

that he holds local posts in the supervisory bodies of the following companies:

Holden S.r.1. Chairman of the Board of Statutory Auditors - 12/05/2025 - 31/12/2027
Alpiq Italia S.r.1. Member of the Board of Statutory Auditors - 06/28/2024 - 3 1/1 2/2026

Place and Date

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

The undersigned Grignaffini Gabriele, born in Parma, on 12/21/1964, tax code GRGGRL64T21G337K, with reference to the acceptance of the candidacy as member of the Board of Statutory Auditors of the company Salvatore Ferragarno S.p.A.

HEREHY DECLARES

that lie has in control positions of the following other companies:

HOLDEN S.r.l. President of the Board of the Statutory Auditors 12/05/2025 to 12/31/2027 Alpiq Italia S.i.1. Member of Statutory Auditors 06/28/2024 to 12/31/2026

Sincerely,

Signature

Place and Date

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DECLARATION OF ACCEPTANCE OF THE POSITION OF ALTERNATE AUDITOR AND ATTESTATION OF THE EXISTENCE OF THE LEGAL REQUIREMENTS

The undersigned Maria Francesca Talamonti, born in Rome, 05.01.1978, tax code TLM MFR 78A45 H501S, residing in Rome, via Latina no. 17

WHEREAS.

all of the above,

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

declares

the non-existence of causes of ineligibility, disqualification and incompatibility (also pursuant to Article 2399 of the Civil Code and the rules of the Consob Regulations adopted by resolution no. 11971 of May 14, 1999 ("Issuers' Regulations") relating to limits on the accumulation of offices), as well as the possession of all the requirements of independence under Article 148, paragraph 3, TUF and the Corporate Governance Code promoted by the Corporate Governance Committee ("Corporate Governance Code"), of honorability and professionalism including those prescribed by the Ministry of Justice Ministerial Decree of March 30, 2000, no. 162, as well as as indicated in the Report, the Guidelines and, in any case, by the applicable legislative and regulatory provisions, the Bylaws, the Corporate Governance Code and, more generally, any further provisions as applicable, to hold the office of Statutory Auditor of the Company;
That he/she does not hold and/or hold similar positions in management, supervisory and control bodies in companies or groups of companies competing with the Company;

{10} \times {10}

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not to hold administration and control positions to an extent equal to or greater than the limits established by the laws and regulations in force (see, in particular, the provisions of Articles 148-bis of the TUF and 144-terdecies of the Issuers' Regulations), the Report, the Bylaws and/or the Guidelines, and to guarantee sufficient time availability to the diligent performance of their duties;
to be enrolled in the register of statutory auditors and to have exercised the activity of statutory audit for a period of not less than three years;
to file a curriculum vitae, suitable to provide exhaustive information on his personal and professional characteristics accompanied by a list of the positions of administration and control held in other companies and relevant under current laws and regulations, the Articles of Association, the Report, the Guidelines and the Corporate Governance Code;
to undertake to promptly notify the Company and, on its behalf, the Board of Directors and the Board of Statutory Auditors of any change in the declaration;
to undertake to produce, at the request of the Company, appropriate documentation to confirm the truthfulness of the data declared;
to be informed, pursuant to and for the purposes of the General Regulation on the Protection of Personal Data - Regulation (EU) 2016/679 and the legislation pro tempore in force, that the personal data collected will be processed by the Company, including by means of computerized tools, as part of the proceedings for which this declaration is made, authorizing it to proceed with the publications required by law for that purpose;

further declares

to irrevocably accept the candidacy and eventual appointment to the position of Alternate Auditor of the Company;
that he/she is not a candidate in any other list presented in connection with the election of the body and/or corporate bodies of the Company to be held at the of the Shareholders' Meeting.

In witness whereof,

Signature: Marie Jeunesse Tolaouet

Place and Date: Rome, March 21, 2026

I authorize the processing of personal data in accordance with EU Regulation No. 679/2016 for any purpose related to the activities related to the acceptance of the same.

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CERTIFIED

MARIA FRANCESCA TALAMONTI

PERSONAL INFORMATION

Date of birth: January 5, 1978
Place of birth: Rome
Tax Code: TLM MFR 78A45 H501 S
E-mail: [email protected]
Phone: 338 9677186

EDUCATIONAL AND PROFESSIONAL QUALIFICATIONS

July 2023: Registration in the Register of persons entrusted by the judicial authority with the functions of management and control in the procedures referred to in Article 356 of Legislative Decree 14/2019, under No. 11179.
July 2023: Registration in the single regional list of experts for the negotiated settlement of business crisis pursuant to Article 13, paragraph 3, of Legislative Decree 14/2019.
May 2023: registration as a CTU at the Court of Rome (subjects: business management, business valuation and business audit).
April 2019: completion of the InTheBoardroom 4.0 executive training course organized by Valore D.
May 2014: attainment of the degree of PhD in Business Administration (XXVI cycle) at the Faculty of Economics, University of Roma Tre. Thesis title: "IFRS 13 and fair value accounting: main operational criticalities".
August 2007: registration in the Register of Statutory Auditors, No. 146250, by decree dated 3-7-2007, published in the Official Gazette No. 63/2007, IV special series, dated 10-8-2007.
December 2006: registration with the Order of Chartered Accountants of Rome under no. AA_008855.
April 2002: bachelor's degree in Business Administration from the University of Rome L.U.I.S.S., grade 110/110 cum laude, with thesis in Industrial Economics titled "Strategic analysis of the domestic appliance components industry: an empirical research."

PROFESSIONAL ACTIVITIES

May 2023-present: member of the Company Valuations Commission of the National Council of Certified Public Accountants.
May 2006-present: activity, as a freelancer, consulting in business, accounting, corporate, financial matters. In particular: valuation of companies/company branches, impairment tests, development of multi-year plans, budgeting, corporate reorganization operations (drafting of reorganization plans and attestations ex art. 67, paragraph 3, lett. d), art. 182-bis and art. 161 L.F.), drafting of opinions, fairness opinions and technical advice in accounting and corporate matters. He is a member of administrative and supervisory bodies of listed and unlisted companies.
May 2003-May 2006: professional internship for qualification as a certified public accountant and auditor.

ACADEMIC ACTIVITIES

Sapienza University of Rome:
2022-present: holder of a teaching contract within the course of Financial Analysis and Business Decisions, 3 CFU module (business valuations);
LUISS Guido Carli University of Rome, Department of Business and Management:
2013-2019: holder of supplementary contracts within the teachings of Accounting and Financial Statements, International Accounting Principles and Financial Statement Analysis and Cost Accounting;

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2005-2019: adjunct faculty member in the chairs of Extraordinary Finance Operations, Accounting and Financial Reporting, International Accounting Principles, International Accounting Standard, and Budget Analysis and Cost Accounting;
2006-2011: holder of a grant for research and study activities as part of the teaching of Accounting and Financial Statements.
Roma Tre University, Department of Business Administration:
2012-2016: holder of a supplementary teaching contract as part of the teaching of Business Economics;
2014-2015: holder of a research grant, with a research program entitled "Business Plan and Monitoring";
2011-2014: holder of a check for tutoring and teaching-integrative activities.
Unitelma Sapienza:
2015-2021: cultrice della materia at the chairs of Business Economics I, Business Economics II, Business Administration, Business Auditing and Public Accounting;
2016-2019: holder of a substitute teaching contract for the teaching of Planning and Control within the master's degree program "Economics, Management and Innovation."
Subject areas of research: study of the corpus of international accounting standards (IAS-IFRS), with a focus on the valuation of equity investments and issues related to the concept of fair value (IFRS 13).
Teaching activities: frontal teaching dealing with theoretical lectures and practical exercises, tutoring aimed at additional assistance to students, tutoring for the writing of final papers, assistance during profit exams.

CURRENT ASSIGNMENTS

Supervisory bodies:

Safilo Group SpA (*): chairman of the board of statutory auditors
Kiko SpA: chairman of the board of statutory auditors
Eni Group:
Sigemi Srl: chairman of the board of statutory auditors
Better City SpA: standing auditor
D-Share SpA: standing auditor
ENI Storage Systems SpA: standing auditor
Raffineria di Gela SpA: standing auditor
Pillarstone Group:
PS Parks SpA: standing auditor
Magicland SpA: standing auditor
Bluwater SpA: standing auditor
Sirti Telco Infrastructure SpA: standing auditor
Sirti Digital Solution SpA: standing auditor
Armónia SGR SpA: standing auditor
DigiTouch SpA (**): chairman of the board of statutory auditors
iQera Italia SpA: standing auditor

Administrative bodies:

Sole director of no. 7 SPVs established under Law 130/1999, part of the Gardant SpA/ Banca CF+ group.

She was a member of the board of auditors of Acea SpA (), chairman of the board of auditors of Basicnet SpA (), independent director of Elettra Investimenti SpA (**).

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() Company listed on the Euronext Milan market.
(*) Company listed on the Euronext Growth Milan market.

PUBLICATIONS AND CONFERENCES

June 2013: participation in the 4th Financial Reporting Workshop, held in Rome and organized by the Department of Law and Economics of Sapienza University of Rome, the Department of Management of LUISS Guido Carli University of Rome and the journal Financial Reporting. Presentation of a paper entitled "Considerations on the accounting of Business Combinations Under Common Control."
April 2013: International conference article - "IFRS 10: the new 'control' definition: theoretical analysis and example of practical applications," in Proceedings of the 15th IAMB Conference Lisbon, Portugal. ISSN 1949-9094.
October 2009: National journal article - "Accounting for Investments in Associates and Joint Ventures: IAS 28 and IAS 31," in Enterprise Environment and Management, No. 3, 2008. ISSN 1972-2036.

Collaborations:

July 2008: collaboration on the writing of Prof. Eugenio Pinto's "Capital account transactions (with particular reference to IFRS)," Luiss University Press, 2008.
April 2004: collaboration in the drafting of Prof. Eugenio Pinto's text "Principles of Economics of Public Companies and Financial Accounting," Luiss University Press, 2006.

FOREIGN LANGUAGES.

Fluent knowledge of spoken and written English;
Good knowledge of spoken and written Spanish.

I authorize the processing of my personal data in accordance with Legislative Decree No. 196 of June 30, 2003 (Personal Data Protection Code) and GDPR (EU Regulation 2016/679).

[Handwritten signature: "Marie James a Tolan"]

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MARIA FRANCESCA TALAMONTI

Date of birth: January 5, 1978
Address: Via Latina, 17-00179 Rome, Italy
Phone: +39 338 9677186
E-mail: [email protected]

EDUCATION AND TRAINING

2023 Rome Civil Court
Technical expert

2023 Register of Business Crisis Managers
Certified

2019 D-Value
Executive training course InTheBoardroom 4.0

2014 Roma Tre University, Rome, Italy
Ph.D. (Ph.D. equivalent) in Business Administration.

2006 Ministry of Economy and Finance, Register of Statutory Auditors.
Auditor

2006 Ordine dei Dottori Commercialisti e degli Esperti Contabili, Rome, Italy
Certified public accountant

2002 L.U.I.S. Guido Carli University, Rome, Italy
Degree in Economics and Business (B.A. equivalent), summa cum laude.

1996 Liceo Ginnasio M. T. Varrone, Rieti, Italy
Classical high school diploma (Baccalaureate equivalent), graduated with a final grade of 60/60.

ACADEMIC EXPERIENCE

2022-present Sapienza University of Rome
Lecturer

2015-2019 Unitelma Sapienza University, Rome, Italy
Lecturer

2005-2019 L.U.I.S.S. Guido Carli University, Rome, Italy
Lecturer

2014 Roma Tre University, Rome, Italy
Temporary research fellow

2011-2016 Roma Tre University, Rome, Italy
Lecturer

Main research interests include international accounting standards IAS-IFRS, with particular regard to investments in subsidiaries, in associates and in joint ventures, and "fair value" (IFRS 13).

PROFESSIONAL EXPERIENCE

2003- present Business advisor, certified public accountant and auditor
Advisor for both public and private companies on strategic, organizational and financial aspects: M&A advisory (including mergers, acquisitions, divestitures, spin-offs, carve-outs, liquidations, capital increases, bond issues, fairness opinions), corporate valuations, business plans, debt restructuring, accounting opinions.

Has been involved in the turnaround process of the following (most relevant projects): Astaldi SpA (engineering, procurement and construction), Grandi Lavori Fincosit SpA (engineering, procurement and construction), PB Tankers SpA (shipping), Quotidiano Il Tempo Srl (newspapers).

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Technical expert of civil and criminal courts and in arbitrations.
Director and statutory auditor in several companies (see table on page 3).

2003-2006
Studio Pinto, Rome, Italy
Trainee accountant

2002-2003
Griffith Laboratories S.r.l.
Internship: analysis of the Italian food market

LANGUAGES
Italian (native), English (fluent), Spanish (conversational).

llacie jamesa Tolan

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Fair Storage
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BOARD OF DIRECTORS

Company	Group	Role
Bramito SPV Srl	Gardant SpA	Sun director
Vette SPV Srl	Gardant SpA	Sole director
Convent SPV Srl	Gardant SpA	Sole director
New Levante SPV Srl	Gardant SpA	Sole director
Cosmo SPV Srl	Gardant SpA	Sole director
Ponente SPV Srl	Gardant SpA	Sole director

BOARD OF STATUTORY AUDITORS

Company	Group	Role
Safilo Group SpA	Safilo	Chairman
Kiko SpA	-	Chairman
Sigemi Srl	Q8	Chairman
DigiTouch SpA	-	Chairman
Armônia SGR SpA	-	Member
Bluwater SpA	Pillarstone	Member
Better City SpA	ENI	Member
D-Share SpA	ENI	Member
ENI Storage Systems SpA	ENI	Member
iQera Italia SpA Magicland	-	Member
SpA	Pillarstone	Member
PS Parchi SpA Raffineria	Pillarstone	Member
di Gela SpA	ENI	Member
Sirti Digital Solution SpA	Pillarstone
Sirti Telco Infrastructure SpA	Pillarstone

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MARIA FRANCESCA TALAMONTI

LIST OF ADMINISTRATION AND CONTROL POSITIONS

CONTROLLING BODIES

Company	Role
Kiko SpA	Chairman of the Board of Statutory Auditors
Safilo Group SpA	Chairman of the Board of Statutory Auditors
Sigemi Srl	Chairman of the Board of Statutory Auditors
DigiTouch SpA	Chairman of the Board of
Statutory Auditors Armònia SGR SpA	Standing Auditor
Better City SpA	Standing auditor
Bluwater SpA	Standing auditor
D-Share SpA	Standing auditor
ENI Storage Systems SpA	Standing auditor
iQera SpA	Standing auditor
Magicland SpA	Standing auditor
PS Parks SpA	Standing auditor
Gela Refinery SpA	Standing auditor
Sirti Digital Solution SpA	Standing auditor
Sirti Telco Infrastructure SpA	Standing auditor

BOARDS OF DIRECTORS

Company	Role
Bramito SPV Srl	Sole director
Convent SPV Srl	Sole director
Cosmo SPV Srl	Sole director
Leviticus ReoCo Srl	Sole director
New Levante SPV Srl	Sole director
Ponente SPV Srl	Sole director
Vette SPV Srl	Sole Director

Rome, March 21, 2026
llaie jamesa Tolamonti

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MARIA FRANCESCA TALAMONTI

BOARD OF AUDITORS

Company	Role
Kiko SpA	Chairman
Safilo Group SpA	Chairman
Sigemi Srl	Chairman
DigiTouch SpA	Chairman
Armònia SGR SpA	Member
Better City SpA	Member
Bluwater SpA	Member
D-Share SpA	Member
ENI Storage Systems SpA	Member
iQuera SpA	Member
Magicland SpA	Member
PS Parks SpA	Member
Refinery of Gela SpA	Member
Sirti Digital Solution SpA	Member
Sirti Telco Infrastructure SpA	Member
Sourcesense SpA	Member

BOARD OF DIRECTORS

Company	Role
Bramito SPV Srl	Sole director
Convent SPV Srl	Sole director
(Cosmo SPV) (Srl)	Sole director
Leviticus Reoco Srl	Sole director
New Levante SPV Ltd.	Sun director
Ponente SPV Srl	Sole director
(Vette) (SPV) (Srl)	Sole director

Rome, March 21, 2026

llaie jamesa Talaamonti

www.ecetv.com

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Salvatore Ferragamo — Proxy Solicitation & Information Statement 2026

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LIST FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF SALVATORE FERRAGAMO S.P.A.

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Last Intermediary, if different from previous

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Last Intermediary, if different from previous

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Notification under Article 43 of the Unified Provision on Post Trading

Intermediary making the communication

Last Intermediary, if different from above

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

Salvatore Ferragamo Proxy Solicitation & Information Statement 2026