Ferragamo

finanziaria

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emarket

sdir sfornaga

CERTIFIED

Dear.

Salvatore Ferragamo S.p.A. Via dei Tornabuoni n. 2 50123 Florence, Italy

PEC: [email protected]

Florence, March 27, 2026

Subject: Filing of a list for the appointment of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A.

Pursuant to the combined provisions of Articles 147-Per, Paragraph 1-bis and 148, Paragraph 2 of Legislative Decree No. 58 of February 24, 1998, Article 144-sexies of Consob Regulation No. 11971 of May 14, 1999 as amended ("Issuers' Regulations") and Article 30 of the Articles of Incorporation of Salvatore Ferragamo S.p.A. ("Company"), with reference to the second item on the agenda of 11 the Company's Shareholders' Meeting convened in a single call for April 23, 2026, the shareholder Ferragamo Finanziaria S.p.A, holder of 91,611,810 ordinary shares, representing 54.276% of the Company's share capital, shall file a list for the appointment of the Board of Statutory Auditors consisting of the following candidates:

Statutory Auditors.

Francesca Michela Maurelli, born in Rome on July 24, 1971, C.F. MRLFNC71L64H501T;
Sara Landini, born in Florence on April 19, 1972, C.F. LNDSRA72D59D612W;
Lorenzo Pozza, born in Milan on October 11, 1966, C.F. PZZLNZ66R11F205E;

Alternate Auditors.

Stefano Capezzuoli, born in Poggibonsi (SI) on July 24, 1964, C.F. CPZSFN64L24G752Y;
Antonietta Donato, born in Chiaravalle Centrale (CZ) on 1° November 1970, C.F. DNTNNT70S41C616W

The candidate indicated first in the Section of the list relating to the Statutory Auditors is hereby proposed as Chairman of the Control Body in the event that no lists are submitted by other shareholders.

The following documents are also filed, the publication of which is authorized by the Company together with this list, within the terms and in the manner provided for in Article 144-octies of the Issuers' Regulations:

certification proving the ownership in Ferragamo Finanziaria S.p.A, as of the date of filing of the list, of the number of shares of the Company necessary for the presentation of the list;

Ferragamo Finanziaria SPA - Via de' Tornabuoni, 2 - 50123 Florence
Share Capital C 49,749,960,CCI int. paid up - Court of Florence CCIAA Florence - REA 423040 Fiscal Code, VAT Part and Registration with the Register of Companies of Florence no. 04161460482
Tel. 055.3562832 831 - Fax 055.3562835
segreteriagferragamo(inanzisria.com

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CERTIFIED

the declarations with which the candidates indicated above accept the candidacy and attest, under their own responsibility, the non-existence of causes of ineligibility and incompatibility, the respect of the limit to the accumulation of offices, as well as the existence of the regulatory and statutory requirements prescribed for the assumption of the respective offices;
the curriculum vitae of each candidate, containing exhaustive information on personal and professional characteristics and an indication of administrative and control positions held in other companies;
copies of the candidates' identification documents and evidence of the tax code.

With particular regard to the determination of the remuneration payable to the Board of Statutory Auditors, as set forth in item 2.3 on the agenda of the1 Shareholders' Meeting of the Company convened on single call for April 23, 2026, Ferragamo Finanziaria S.p.A. proposes to award a remuneration of 64,000 euros gross per annum, to be paid pro rata temporis, to the Chairman of the Board of Statutory Auditors and 48,000 euros gross per annum, to be paid pro rata temporis, to each Statutory Auditor.

With best regards,

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emarket

sdir sponage

CERTIFIED

DNP PARIDAS

The bank for a changing world

Communication pursuant to Article 43 of the Single Post Trading Measure.

Reporting intermediary

ABI (MTaccount) 60602 CAB
name BNP Paribas SA, Italy Branch

Last Intermediary, if different from above

ABT CAB
name

date of request date the communication was sent
26/03/2026 26/03/2026

annual sequence no. n.ro of previous communication reason
45102

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

Holder of the financial instruments:

surname or name FERRAGAMO FINANZIARIA SPA
first name
tax code or LEI 04161460482
municipality of birth province of birth
date of birth address or nationality
registered office VIA DEI TORNABUONI 2
city FLORENCE state ITALY

Financial instruments subject to disclosure:
IS1N o Internal code IT0005333494 designation
S. FERRAGAPIO CUN VOTE.

Quantity financial instruments subject to disclosure:
91611810

Liens or notations on financial instruments subject to disclosure
Nature 00-Without
constraint Beneficiary constraint

reference date effective date right exercisable
25/03/2026 02/04/2026 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 Bank, 3 - 20124 Milan (Italy)

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CERTIFIED

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

(also made pursuant to Articles 46 and 47 of Presidential Decree No. 445 of December 28, 2000)

The undersigned Francesca Michela Maurelli, born in Rome, July 24, 1971, tax code MRLFNC71L64H501T, residing in Rome, Via Taro, no. 35, with reference to her candidacy for the position of member of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. with registered office in Florence, Via Tornabuoni No. 2, share capital Euro 16,879,000.00, tax code, VAT No. and registration number with the Companies' Register of Florence 0217S200480 ("SF" or the "Company"), submitted by Ferragamo Finanziaria S.p.A, to be submitted to the Assembly of Shareholders of Salvatore Ferragamo S.p.A. ("Company") to be held on April 23, 2026, at 9:30 a.m., in a single call ("Meeting")

WHEREAS

is aware of the requirements that the laws and regulations in force and the Bylaws of the Company ("Bylaws") prescribe for the assumption of the office of Statutory Auditor of the Company, including what is set forth, in addition to the notice of call, in the Illustrative Report of the Board of Directors on the items on the Agenda ("Report") prepared pursuant to art. 125 ter 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 Company's website

all of the above being premised

the undersigned, under her own and exclusive responsibility, in accordance with the Law and the Bylaws, 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 against him 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), that he meets all the requirements of independence set forth in Article i4g, paragraph 3, TUF and in Article 2, Recommendations 7 and 9 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 to possess all the requirements as set forth in the Report, in the Guidelines and, in any case, provided for 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;

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CERTIFIED

That I do not hold and/or hold similar positions in management, supervisory and control bodies in companies or groups of companies competing with the Company;
that I do 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 terdecies of the Issuers' Regulations), the Report, the Bylaws and/or the Guidelines and that they 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, capable of providing exhaustive information on his personal and professional characteristics accompanied by a list of administration and control positions held in other companies and relevant under current legislative and regulatory provisions, 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 declared data;
that I am informed, pursuant to and for the purposes of the General Data Protection Regulation Regulation (EU) 2016/679 and the legislation pro tempore in force, that the personal data collected will be processed by the Company, including by computer, as part of the proceedings for which this statement is made, and in the case of appointment for the purposes of the duties related to the office, authorizing the same to proceed with legge publications for this purpose;

further declares

That I irrevocably accepts the candidacy for Statutory Auditor, and in the event of election by the Assembllea, that he accepts as of now the relative office;
that I am 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 Assemblea.

The following are attached to this statement as an integral and substantive part thereof:

updated curriculum vitae, illustrative of personal and professional characteristics;
list of administrative and supervisory positions held in other companies;

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CERTIFIED

copy of identity document and evidence of tax code.

In witness whereof,

Rome, 03/25/2026

Firma:

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emarket
Fair Storage
CERTIFIED

FRANCESCA MICHELA MAURELLI

EXECUTIVE SUMMARY

Graduate in economics and business (1994, La Sapienza), MBA (1996, LUISS)
Subject matter expert at the chair of Business Administration - LUISS University (2025)
Chartered Accountant (1999, ODCEC Rome), Auditor (1999)
Member of corporate bodies (boards of directors and boards of auditors) of banks, listed companies and listed banks (since 2017-current)
Member of the "Rules of conduct of the board of statutory auditors of unlisted companies" Commission of the CNDCEC (since 2022-current)
Corporate consultant on strategic, governance, organizational and financial aspects for private and public, listed and unlisted companies (since 1996-current)
Technical consultant for the Civil Court (since 2004-current) and Expert witness for the Criminal Court (since 2008-current)

PERSONAL INFORMATION

u Date of birth: July 24, 1971 and

Place of birth: Rome

Residence: Via Taro, 35 - 00199 Rome

Fiscal Code: MRL FNC 71L64 H501 T

Phone: +39 335 5651054 (mobile)
Email pec: [email protected]
Email: francescamichela.maurelliHgmail.com

PROFESSIONAL ACTIVITY

March 2017 - present: Corporate appointments as member of the board of directors (non-executive) and of the board of statutory auditors (both chairman and standing member), of listed and unlisted, industrial and financial companies on appointment of both de11 majority and minority shareholders.
February 2004 - present: Freelance (formerly also at Studio Costantini and Studio Gatti): Consulting activities on strategic, governance, organizational and financial aspects for private and public companies, with particular regard to:
governance, corporate and financial aspects of ordinary and extraordinary transactions (i.e., transformations, mergers, spin-offs, contributions, capital increases, IPOs);
technical and pro-meritate opinions, in the context of judicial and extrajudicial proceedings and

I authorize processing of my personal data in accordance with 1. 675/96

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emarket
Fair Storage
CERTIFIED

party and office technical consultations for the Civil Court and for the Tribunal Criminal;

debt restructuring operations in judicial and extrajudicial settings (advisor, asseverator).
June 1996 - January 2004: KPMG Advisory SpA, Financial & Strategies Services Division and Corporate Finance - Rome/Milan, Italy. Manager since 2000 and Senior Manager since 2002. Strategic consulting (valuations, M&A, strategic and industrial plans, organizational consulting) for banks and industrial companies.

EDUCATIONAL AND PROFESSIONAL QUALIFICATIONS

2025: Subject Tutor at the Chair of Business Administration - LUISS University

u 2022: Member of the CNDCEC's "Rules of Conduct for the Board of Statutory Auditors of Unlisted Companies" committee

2020: Associate of NeD (Non-Executive Director) Community

2004: Registration on the roll of CTUs with the Civil Court of Rome

2008: enrollment in the register of expert witnesses at the Criminal Court of Rome
1999: enrollment in the Register of Auditors, under no. 105863, by decree dated 25.11.1999, published in the Official Gazette no. 100/1999 of 17.12.1999
1999: registration with the Order of Certified Public Accountants and Accounting Experts of noma under no. AA_006936

ACADEMIC BACKGROUND

2017-2024: Induction, Assogestioni courses and workshops
2022-2023: Climate Change and Corporate Governance
2021-2022: The Effective Board (TEB) Plus - Board leadership for strategic transformation toward a sustainable economy
2020- 2021: Executive Master Board Directors and Statutory Auditors of Public and Private Companies - IlSole24Ore
2019 and 2021: Advanced training for the Board of Statutory Auditors in Banks - ABI
Formazione c 1994-1996: Master's degree in Business Administration at L.U.I.S.S.
1994: Bachelor's degree in Business Administration from the University of Rome- La Sapienza (110/110)
1989: Classical high school graduation from the G. Mameli Institute in Rome

LANGUAGES

u Native Italian speaker
u Good knowledge of spoken and written English

I authorize processing of my personal data in accordance with 1. 675/96

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emarket

eilr storage

CERTIFIED

FRANCESCA MICHELA MAURELLI

CURRENT CORPORATE POSITIONS

Sabaf SpA (listed on Euronext Milan): nonexecutive director (member of the Remuneration and Appointments Committee and the Sustainability Committee)
Credit Agricole Italia Group:
statutory auditor of Crédit Agricole Italia SpA
statutory auditor of Crédit Agricole Auto Bank SpA
statutory auditor of Crédit Agricole Leasing Srl
chairman of the board of auditors of Blank SpA
Gruppo Avolta:
chairman of the Board of Statutory Auditors of World Duty Free Italia SpA (formerly Autogrill SpA).
auditor of Autogrill Italia SpA
Giotto Cellino SIM SpA (subsidiary of ABC Co. SpA, listed on Euronext Milan): nonexecutive director

RECENT CORPORATE POSITIONS (2018-2025)

Chairman of the Board of Statutory Auditors of Banca Creval SpA (listed on the 1'Euronext Milan)
Chairman of the Board of Statutory Auditors of Autogrill SpA (listed on Euronext Milan)
Auditor of Acea Group companies (Acea Energia SpA, AReti SpA, Amea SpA, Acque Blu Fiorentine SpA)
Auditor of Generali Group companies (SDD SpA, Europe Assistance Italia SpA, Europe Assistance SpA, Genertel SpA, D.A.S. SpA)
Sole Director of Special Purpose Vehicles of the Gardant Group (Corallo SPV, Cosmo SPV, Resloc IT, Loira SPV, Rodano SPV)
External member of the Audit Committee (Crestoptics SpA)

CERTIFIED

REPUBBLICA ITALIANA

MINISTERO DELL'INTERNO

CARTA DI IDENTITÀ / IDENTITY CARD

COMUNE DI / MUNICIPALITY ROMA

COGNOME / SURNAME
MAURELLI

NOME / NAME
FRANCESCA MICHELA

LUGGI E DATA DI NASCITA
PLACE AND DATE OF BIRTH
ROMA (RM) 24.07.1971

SESSO
STATURA
SEX
HEIGHT
F
188

EMISSIONE / ISSUING
05.07.2017

FIRMA DEL TITOLARE
HOLDER'S SIGNATURE

CITTADINANZA
NATIONALITY
ITA
24.07.2027
267930

COGNOME E NOME DEI GENITORI O DI CHI NE FA LE VECI
SURNAME AND NAME OF PARENTS OR LEGAL GUARDIAN
CODICE FISCALE
FISCAL CODE
MRLFNC71L64H501T
INDIRIZZO DI RESIDENZA / RESIDENCE
VIA TARO, 35 ROMA (RM)

ESTREM. ATTO DI NASCITA
01982.1.A11

C<1 TAc?91 20,Sn67<
71B724t F2 7,I/7Øu4I
TA<<<<<<<<<<0
RkUREL "Li"-raz "czsc"<xrtxEcA<<<

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CERTIFIED

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

(also made pursuant to Articles 46 and 47 of Presidential Decree No. 445 of December 28, 2000)

The undersigned Sara Landini, born in Florence on 4/19/1972, tax identification number LNDSRA72D59D612W, residing in FLORENCE VIA TORCICODA 121, with

with reference to the candidacy for the position of member of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. with registered office in Florence, Via Tornabuoni No. 2, share capital Euro 16,879,000.00, tax code, VAT No. and registration number with the Register of Companies of Florence 02175200480 ("SF" or the "Company"), submitted by Ferragamo Finanziaria S.p.A, to be submitted to the 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 ("Meeting")

WHEREAS

is aware of the requirements that the laws and regulations in force and the Company's Bylaws ("Bylaws") prescribe for assuming the office of Statutory Auditor of the Company, including what is set forth, in addition to the notice of call, in the Illustrative Report of the Board of Directors on the items on the Agenda ("Report") prepared pursuant to Art. 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 Company's website

all the foregoing

the undersigned, under her/his own and exclusive responsibility, in accordance with legislation and Statute, as well as for the effects of art. 76 of Presidential Decree no. 445 of December 28, 2000, for the hypotheses of falsity in deeds and false statements,

declare

☐ the non-existence against me 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), that he meets all the requirements of independence set forth in Article 148, paragraph 3, TUF and in Article 2, Recommendations 7 and 9 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 to possess all the requirements as set forth in the Report, in the Guidelines and, in any event, provided for by the applicable legislative and regulatory provisions, the Bylaws, the Corporate Governance Code and, more generally, any further

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CERTIFIED

provisions as applicable, to hold the position of Statutory Auditor of the Company;

That I do not hold and/or hold similar positions in management, supervisory and control bodies in companies or groups of companies competing with the Company;

☐ that I do 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 144-terdecies of the Issuers' Regulations), the Report, the Articles of Association and/or the Guidelines, and that he/she guarantees sufficient time availability to the diligent performance of his/her 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, capable of providing exhaustive information on their personal and professional characteristics accompanied by a list of administration and control positions held in other companies and relevant under current legislative and regulatory provisions, 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, the appropriate documentation to confirm the truthfulness of the declared data;

☐ to be informed, pursuant to and for the purposes of the General Data Protection Regulation Regulation (EU) 2016/679 and the legislation pro tempore in force, that the personal data collected will be processed by the Company, including by computer, as part of the proceedings for which this declaration is made, and in the case of appointment for the purposes of the duties related to the office, authorizing the same to proceed with legge publications for that purpose;

further declares

☐ To irrevocably accept the candidacy for Standing Auditor and in the event of election by the Assembllea, to accept the relevant office as of now;

☐ that I am 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 Assemblea.

The following are attached to this declaration, as an integral and substantial part of the same:

updated curriculum vitae, illustrative of personal and professional characteristics;

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CERTIFIED

list of positions of administration and control held in other companies;
copy of identity document and evidence of tax code. In witness

whereof, Florence 26.3.2026

Signature:

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CERTIFIED

^{}[]

Curriculum vitae

Sara Landini

PERSONAL INFORMATION

Sara Landini

9 University of Florence

Department of Legal Sciences

+393343647575

[email protected]

Lni dini Gara I Card .erson 'al-CercaChi - UniFI UIJFI

CURRENT POSITION

Full-time Professor of Economic Law at the University of Florence where I teach Insurance Law, Private Economic Law, Sustainable Economics, Travel and Tourism Contracts. I am also a lecturer at the Actuarial School of the Board of Actuaries for the Insurance Law module. Lecturer of the module "Financial Markets" at the Cadet Marshal School.

Member of the doctoral college of the University of Florence for the field of business law. Since December 2025 Expert va\utator of projects - European Commission.

Coordinator of the research unit Insuralab www.unifi.insurlab.it

ACADEMIC BACKGROUND

Law degree from the University of Florence on 21/10/1996 with highest honors.

Title of Lawyer achieved on 1 2/07/1999 at the Court of Appeal of Florence.

Degree of Doctor of Research obtained from the University of Florence on 3/25/2002 CSRD

Certification - Corporate Sustainability Reporting Directive Fundamentals (2026)

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ACADEMIC CAREER

From 1998 to 2001 I was a PhD student at the Faculty of Law of the University of Florence; during my PhD I also did research at the Institute of Insurance Law at La Sapienza University of Rome.

After finishing my doctorate, from 2002 to 2004, I was a research fellow at the Department of Private and Procedural Law in Florence.

From 2005 to 2006 fellow at Gasbarri Foundation -Alleanza assicurazioni in Milan.

From 2006 to 2011 researcher at the Faculty of Law, University of Florence.

From 2007 to 2009 adjunct professor teaching private law at the University of Salerno.

From 2011 to 2021 associate professor of private law at the University of Florence teaching private law, banking law, insurance and financial markets (advanced commercial module), travel and tourism contracts.

If March 1, 2021, I took office as a full-time professor of law of economics full-time at the University of Florence.

My primary teaching activities have been accompanied by teaching and directing masters and postgraduate courses at the University of Florence and other leading Italian universities.

Visiting Professor at prestigious foreign universities including University of Pretoria (South Africa), NSW Sydney University, Toyo University Tokyo, Ritsumeikan Kyoto, University of Valencia, Elte University Budapest, University of Oslo, University of Cologne.

NON-ACADEMIC POSITIONS

From April 1, 2023 member of the Board of Statutory Auditors of Assicurazioni Generali S.p.a.

Full member Rui IVASS Examination Committee 2022-2023

From Dec. 22, 2022 to Sept. 1, 2023 member of the ABF (Arbitro Bancario e Finanziario) panel in Bologna, member appointed by the Bank of Italy, voluntary resignation for assignment to Assicurazioni Generali as a member of the Board of Statutory Auditors.

From Nov. 1, 2016 to Jan. 23, 2022, member of the IVASS guarantee board.

Since 2020 Member of the Eurispes Bank, Insurance and Financial Markets Observatory.

In 2013, 2014, 2015, 2016 I was a member of the RUI - IVASS examination board.

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From January 08, 2015 to September 01, 2018 member of the Creditagri Board of Directors in which I served as a board member in charge of the Internal Audit function.

From March 13, 2019 to May 2022 member of the Audit Committee of the Institute of Self-Regulation of a publicity.

Since December 2015 member of the scientific committee of CESIA- Center for Insurance Intermediation Studies funded by CGPA Europe.

Since July 19, 2016 member of the scientific committee of the Foundation "Observatory on Crime in Agriculture and Agribusiness System" of Coldiretti chaired by Dr. Caselli.

Since 2006 as a Lawyer registered in the special register of university professors I carry out occasional consultations to professional firms in the insurance and banking fields.

Scientific committees, Editorships of scientific journals

Since 2013 I am co-director of the area "Banking, insurance and financial market law def" of the on fine journal Giustizia Civile - Giuffré.

Since July 2014 I am co-director of the Insurance Sciences series published by ESI, interdisciplinary series with international refereeing

Since 2016, I have been a member of the editorial board of the band A journal "Insurance and Financial Market Law," ESI

Since 2016, I have been a member of the editorial board of the journal "Law and Health."

Since 2016, I have been a member of the scientific committee of Civil Law Review, ESI.

Since 2017 I have been a member of the Editorial Board of Insurance Law and Regulation, Springer, indexed Scopus

Since January 2020 I have been a member of the Editorial Board defined by the journal "Insurance" band A journal, since January 2015 I was a member of the Scientific Committee of the journal. Previously I was a member of the editorial board.

RESEARCH: recent protected and gruooi of national and international research:

2026-2029 executive member of the Life EU Be-adapt Project funded by the EU Commission.

Since December 2025 chair of Agency and distribution subcommittee - International trade working party IBA International Barrister Association.

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2022 -2025 PI project Restoration, InsuRancEs SoluTiOns to enhance crop production Resilience to extreme climATlc events by means of blOckchaiN and IoT technologies, Financed By Eu Commission-Next generation Eu.

Since September 2023 Project coordinator IVASS-UNIFI data base Rui .

Since July 2023 Coordinator for the department of legal sciences in Florence of the IVASS-UNIFI project EDUFIN financial education.

2022 Edufin Project Women Health and Insurance, Unifi-IVASS-Mise.

2022-2025 Patris EU, Jean Monnet Chair, Patrimonial transnational issues in European private law: evolving real estate wealth, digital goods, cultural heritage protection and green finance.

2022-2027 PE 08 PNRR Action 4, Age-it Project, member Spoke 1; PE 03 PNRR Action 4, Return member Spoke TS3 - Communities' resilience to risks: social, economic, legal and cultural dimensions.

2020-2023 member of the INSEDIATE International Mediators Trained in Europe project co-funded by the European community within the CALL ERASMUS PLUS 2019.

From September 2019 to September 2023, Principal Investigator of the Jean Monnet PI_IS Project.

From August 25, 2019 Coordinator of the collaboration agreement between the University of NSW Sydney and the University of Florence.

From October 2018 to October 2020, Principal Investigator of the D.G. Justice GoinEu Plus Project funded by the European Commission.

From October 2017 to October 2019, Principal Investigator of the D.G. Justice 2016 GoinEu Project funded by the European Commission.

Since November 1, 2017 coordinator of the agreement for student exchange and joint research activities between Kyoto Ritsumeikan University and the University of Florence.

Since September 28, 2017 coordinator of the agreement for student exchange and joint research activities between the University of Pretoria (South Africa) and the University of Florence.

Since June 9, 2016 Coordinator of the agreement for student exchange and joint research activities between Toyo University of Tokyo and University of Florence.

Since 2012 member of the Presidential Council of Aida World (International Association of Insurance Law), Vice-President of Aida Italia Since August 2023 President of the Scientific Committee of Aida.

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Since November 2010 scientific secretary of CISA (Interacademic Center for Actuarial Science and Risk Management) coordinator of the research group on "Legal Aspects of Insurance"

RECENT AND MAJOR CONFERENCE PAPERS

Florence Feb. 6, 2026 AIDA Conference on Transportation Insurance, Innovation and Sustain-bility-member of the scientific committee and paper on Automation and Insurance

☑ Trent December 5, 2025 ADDE Conference - University of Trent paper on Asset management and identity profiles: personalization of supply and segmentation risks

☑ Toronto S November 2025 International Conference International Barrister Association panelist International Commerce and Distribution Session

☑ Buenos Aires October 9, 2025 Aida - Pontificia Universidad Catolica Argentina (UCA) coordination AIDA Motor Insurance WP Tecnological and Environmental Transition in Motor Insur-ance.

☑ Pretoria September 5, 2025 - Pretoria University Seminar on Longevity Risk.

☑ New York March 17, at Istituto Italiano di Cultura, under International Women's Day-UNEP, Aget-it - UN Conference, Ageing well in an ageing society: analysis of population structure and specific needs in a sustainable view

Scientific Committee and presentation with Simona Viciani on Women reproductive health in ageing society and Private-Public intervention.

☑ Frankfurt December 13, 2024 Frankfurt International Center for Insurance Regulation- Goe-the University Frankfurt Am Main ICIR Conference on Gaps in Old-Age Provision and Other Pro-tection Gaps.

Presentation of the paper: Sustainable Mobility and Accessibility: Gender Issues and Ageing Population. Emerging Trends and Policy Challenge.

☑ Tirana 25 November 2024, CATHOLIC UNIVERSITY TIRANA - THE EU ENERGY POLICY WITH. THE PERSPECTIVE OF ENLARGEMENT TO THE BALKAN AREA report on: Hydrogen in energy scenarios and insurance coverage of related risks.

☑ Valencia November 22, 2024 University of Valencia Seminar on SUSTAINABILITY AND INSURANCE.

☑ Florence October 14 Erasmus Day - co - organizer and coordinator of the seminar on Geen Fi-nance and Eu Law

☑ London October 4, 2024 London Kings College Panelist of the session "EU law - the past and the future" within the day in honor of Prof. Mads Andenas, KC (hon.)

☑ Santiago de Chile November 6, 2024 Conference in Santiago de Chile Univesidad Catolica - Cila Motor Insurance, New Technologies and Sustainable Mobility and Accessibility for ageing population Emerging Trends and Policy Challenges

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☑ Lisbon July 1, 2024 Nova Lisbon School of Law 2nd international Conference of the Jean Monnet Module on Eu Law: Challenges in the SDG Era Jean Monnet Module on EUInsurance LAW Challenges the SDG Era report on Insurance Corporate Governance an Al in the SDG Era
☑ Kyoto July 5, 2024 - Ritsumeikan University Seminar on "The Sustainable Consumer"
☑ Berlin 20 June 2024 Berlin Frei Universitaet Conference on Insurance based investment products between the market and the policyholder protection. What responses from European Union? Report on The link between Directive 2005/29/EC and the intermediaries information duties. In the perspective of insurance law.
☑ Tarragona 1 0-1 1 June 2024 Tarragona Universitat Rovira i Virgili report on Parametric Insurance
☑ Florence November 18, 2023 Florence ETEXPO organization and coordination of the session THE LAW IN THE DIGITAL, ENERGY AND ECOLOGICAL TRANSITION OF THE COUNTRY
☑ Paris October 30, 2023 IBA Congress - panelist "Insurance + Int'l Commerce & Distribution pa-nel session".

MAIN PUBLICATIONS

Sara Landini (2026). Insurance Law, Insurance Business, Insurance Contract, Esi (book).
Sara Landini (2026). The challenges of the forensic profession and Economic Law, in Euro-Balkan Law Review, 152-1 75.
Sara Landini- Paolo Ratti (2025). A Cat bond for insurance companies, at www.lavoce.info.it
Sara Landini (2025). SUSTAINABLE STRATEGIES IN THE INSURANCE MARKET IN THE LIGHT OF ESG CRITERIA. In: Teresa Franquet sugranes, Pablo Girgado Perandones, Juan Pablo Gonzales Bustos. Sostenibilidad, innovacion y digitalizacion, pp. 35-42 Comares, ISBN:9788413698960.
Sara Landini (2025). Data sharing and innovation in the insurance industry. EUROPEAN JOURNAL OF PRIVACY LAW & TECHNOLOGIES, pp. 1-12, ISSN:2704-8012
Sara Landini; Simona Viciani (2025). Sustainable Mobility and Accessibility for People with Disabilities: Emerging Trends, Policy Challenges, and Evolution in Motor Insurance. EUROPEAN SCIENTIFIC JOURNAL, vol. 21, pp. 76-101, ISSN:1857-7431 DOI Accessed ONLINE alt publisher.
Cozzani, Marco; Coccia, Maria Elisabetta; Giusti, Emilia; Landini, Sara; Piazzini, Francesca; Tocchioni, Valentina; Vignoli, Daniele (2025). Socio-economic differences in ART treatment success: Evidence from Italy. DEMOGRAPHIC RESEARCH, vol. 53, pp. 611-628, ISSN:2363-7064 DOI
Sara Landini (2025). Criteria and parameters for regulatory oversight: the case of sustainability. INSURANCE, pp. 480-509, ISSN:0004-511X

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Sara Landini (2025). Governance of insurance companies and sustainability. In: Romagnoli. Businesses at the test of sustainability, pp. 35-40 ESI, ISBN:978-88-495-5948-4.

Sara Landini (2025). Sustainable strategies in the insurance market in the light of ESG criteria. In: Margarida Lima Rego, Maria del Val Bolivar Oñoro, Maria Elisabete Ramos. Eu Insurance Law: challenges in the SDG Era, pp. 171 -189 Nova Lisbon, ISBN:978-0-9753393-4-3.

Sara Landini; Giovanni Luchena (2025). HYDROGEN IN ENERGY SCENARIOS: INSURANCE COVERAGE OF RELATED RISKS AND INCENTIVES TO ENTERPRISES TO DEVELOP INNOVATION. ECONOMIC LAW FRAMEWORK AND POLITICAL AIMS. INSURANCE AND FINANCIAL MARKET LAW, pp. 13-38, ISSN:2531-5234

Sara Landini (2024). Platforms and Crowdfunding in agricultural SME credit. TRIMESTRAL REVIEW OF ECONOMIC LAW, pp. 699-716, ISSN:2036-4873

Landini Sara; Emilia Giusti; Teresa Franquet Sugrañes (2024). Predictive analytics and Artificial Intelligence in insurance contracts and risk culture. LAW AND ECONOMICS YEARLY REVIEW, pp. 207-235, ISSN:2050-9014

Sara Landini (2024). Financial resilience issues in agriculture. In: Mads Andenas (in honor). The Tranformation of private law, pp. 915-930 Springer, ISBN:9783031284960.

Sara Landini; Kyriaki Noussia (2024). The role of Insurance in dealing with Disasters. In: Rego, Grima. Cross-Disciplinary Impacts on Insurance Law, pp. 53-73 Springer, ISBN:9783031385254.

Sara Landini (2024). Platforms and Crowdfunding in agricultural SME credit. TRIMESTRAL REVIEW OF ECONOMIC LAW, pp. 699-716, ISSN:2036-4873

Sara Landini (2024). Financial resilience issues in agriculture. In: Mads Andenas (in honor). The Tranformation of private law, pp. 915-930 Springer, ISBN:9783031284960.

Sara Landini; Albina Candian (2024). Golden Power between the exercise of economic freedoms and protection of economic-financial security. LAW AND ECONOMICS YEARLY REVIEW, pp. 18-31, ISSN:2050-9014

Sara Landini (2023). Corporate governance and insurance. COMMERCIAL JURISPRUDENCE, pp. 389-407, ISSN:0390-2269

Sara Landini (2023). Predictive Analytics in legal matters and Risk Culture. In: Deckenbrock, Hoepfner, Kilian, Markworth, Sittard. Arbeit, wirtschaft, recht, pp. 1706-1714 Beck, ISBN:9783406804168.

Sara Landini; Lucilla Gatt; Elisabetta Cerbai; Albina Candian; Simona Viciani; Emilia Giusti; Caterina Mugelli; Valentina Lunesu; Federica Gattillo (2023). Ethical-legal aspects of organoids and their use in research. Manage risks and legal constraints for the development of ethical research. EUROPEAN JOURNAL OF PRIVACY LAW & TECHNOLOGIES, pp. 1-11, ISSN:2704-8012

Sara Landini (2023). Automated Vehicles, Liability, and Insurance. In: Noussia-Channon. The Regulation of Automated and Autonomous Transport, pp. 311-336 Springer, ISBN:978 3 031 32355 3.

Sara Landini; Kyriaki Noussia (2023). Insurance Developments in the Light of the Occurrence of the COVID-19 Pandemic. In: Marfa Luisa Muñoz Paredes - Anna Tarasiuk. Covid 19 and Insurance, pp. 1-16 Springer, ISBN:978-3-031-13752-5. DOI

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Sara Landini (2023). The polymorphism of pledge: pledge on movable property, on credit, non-possessory pledge. In: Sara Landini and Nicola Lucifero. The non-possessory revolving pledge in agricult ura Case law and reconstructive hypotheses with reference to application in the agribusiness chain, pp. 5-16 Giappichelli, ISBN:979-12-211-0335-9.

Sara Landini; Kyriaki Noussia (2022). Big Data, Privacy, and Protection of the User of Autonomous Vehicles: Ethical Issues, Insurance Aspects, and Human Rights .. In: Margarida Lima Rego - Birgit Kuschke. Human rights and Insurance, pp. 131-172 Springer.

Sara Landini (2022). Sustainability and "private parties' law". The case of sustainable contracts in tourism (Sustainability and private autonomy. The case of sustainable tourism contract in Tourism Market Sector). TRIMESTRAL REVIEW OF ECONOMIC LAW, pp. 100-124, ISSN:2036-4873

Sara Landini (2022). Rules of conduct in the distribution of linked policies between form and substance 423 (commentary on Trib. Bergamo, 6.12.2021 no. 2271). PACTUM, pp. 423-438, ISSN:2785-552X

Sara Landini (2022). ESG, green finance, insurance, and supplementary pensions. CORPORATE GOVERNANCE, pp. 221-236, ISSN:2724-1068

Sara Landini (2022). life insurance policies linked to consumer credit contracts. In: E. Llamas Pombo, L. Mezzasoma, F. Rizzo, G. Berti de Marinis. Usury and personal protection, pp. 397-411 ESI.

Sara Landini (2022). Sanções da AGCM - Autorità Garante Della Concorrenza e del Mercato - Autoridade de Controle da Concorrência e do Mercado - por práticas comerciais desleais na regulação de sinistros de responsabilidade civil de automóveis. REVISTA JURÍDICA DE SEGUROS, pp. 228-233, ISSN:2359-1447

Sara Landini (2022). Compensation by annuity. The welfare function of civil liability. In: GIOVANNI PASSAGNOLI, FABIO ADDIS, GIUSEPPINA CAPALDO, ANTONIO RIZZI, SALVATORE ORLANDO. Liber Amicorum per Giuseppe Vettori, pp. 1803-1814 CEDAM, ISBN:979-12-210-1540-9.

Sara Landini (2022). Digital transition and the insurance market. In: Michela Passalacqua. Rights and markets in the ecological and digital transition, pp. 441-468 WIK, ISBN:9788813380120.

Sara landini, Marco Rizzuti (2021). Use of moocs and e-learning techniques in training students and updating professionals. A dialogue of openness to the world of work. In: Paola Lucarelli, Andrea Simoncini. The new jurist in the city of justice. Florentine methods and experiences, pp. 213-219, Pisa: Pacini, ISBN:978-88-3379-384-9.

Sara Landini (2021). Insurtech: innovation in production, distribution, governance, and supervision in the insurance market. INSURANCE, pp. 433-446, ISSN:0004-511X

Monograph SARA LANDINI (2021). Insurance of liability civil. giuffrè, ISBN:9788828831266

Sara Landini (2021). Credit in Agriculture: In the Perspective of Banking Law, Financial Market Law and Insurance Law. EUROPEAN BUSINESS LAW REVIEW, pp. 801-816, ISSN:0959-6941

Sara Landini (2021). Unfair business practices and unfair terms in insurance contracts. In: Catricalà and Pignalosa. Essays in consumer law, pp. 211-238 Giappichelli.

Sara Landini (2021). The Idea of Contract in Japanese Law and Culture. JAPANESE SOCIETY AND CULTURE, pp. 1-8, ISSN:2434-1738.

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Sara Landini (2021). Motor liability in case of automated choice. In: Slobodan JOVANOVIĆ. MODERN TECHNOLOGIES, NEW AND ODERN TECHNOLOGIES, NEW AND TRADITIONAL RISKS IN INSURANCE, pp. 99-112 Aida Serbia, ISBN:978-86-920975-5-3.

Sara Landini (2021). Sustainable tourism contracts. Springer (monograph) ISBN:978-3-030-83140-0.

Sara Landini (2021). Il agricultural credit. In: Joseph Conte. Banking and financial arbitration, pp. 845-877 giuftré, ISBN:9788828836483.

Sara Landini (2021). Insurance of the transportation of works of art. In: Giuseppe Morbidelli. Turela insurance of cultural heritage, pp. 131-153 Il Mulino, ISBN:9788815292315.

Sara Landini (2021). Consulting in insurance distribution and intermediation. In: Gianluca Romagnoli. Consulting in insurance distribution and intermediation, pp. 29-39 ESI.

Sara Landini (2021). Risk insurance in agriculture. AGRICULTURAL LAW, pp. 539-555, ISSN:2499-7463

Sara Landini (2021). Financial assets and patrimonial issues in international families.. ACTUALIDAD JURÍDICA IBEROAMERICANA, pp. 180-195, ISSN:2386-4567

Sara Landini (2021). Privacy, software and insurance. In: Bernes, Irti, Senigallia. Privacy and Data Protection in Software Services, pp. 163-174, Berlin: Springer, ISBN:978-981 -16-3048-4. DOI

Sara Landini (2021). Insurtech: innovation in production, distribution, governance, and supervision in the insurance market. INSURANCE, pp. 433-446, ISSN:0004-511X

Sara Landini (2021). Liability insurance. Cicu-Messineo treatise, Giuffrè (monograph) ISBN:9788828831266

Sara Landini (2021). Credit in Agriculture: In the Perspective of Banking Law, Financial Market Law and Insurance Law. EUROPEAN BUSINESS LAW REVIEW, pp. 801-816, ISSN:0959-6941

Sara Landini (2021). Unfair business practices and unfair terms in insurance contracts. In: Catricalà and Pignalosa. Essays in consumer law, pp. 211-238 Giappichelli.

Sara Landini (2021). Financial assets and patrimonia\ issues in international families.. ACTUALIDAD JURÍDICA IBEROAMERICANA, pp. 180-195, ISSN:2386-4567

Sara Landini (2021). Unfair commercial practices and unfair terms in insurance contracts. In: Catricalà and Pignalosa. Essays in consumer law, pp. 211-238 Giappichelli.

Sara Landini (2021). Insurance of the transportation of works of art. In: Giuseppe Morbidelli. Turela insurance of cultural heritage, pp. 131-153 Il Mulino, ISBN:9788815292315.

Sara Landini (2021). The Idea of Contract in Japanese Law and Culture. JAPANESE SOCIETY AND CULTURE, pp. 1-8, ISSN:2434-1738.

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Sara Landini (2020). Ethical Issues, Cybersecurity and Automated Vehicles. In: Kyriaki Noussia - Pierpaolo Marano. InsurTech: A Legal and Regulatory View, pp. 291-312 Springer, ISBN:9783030273859.

Sara Landini (2020). Vehicle traffic risk reduction, insurance premium reduction, and new coverage models. In: A. Sciarrone Alibrandi - U. Malvagna. POST COVID-19 PRODUCTION AND FINANCIAL SYSTEM: FROM EFFICIENCY TO SUSTAINABILITY Voices from economic law, pp. 35-39 Pacini legal, ISBN:978-88-3379-293-4.

Sara Landini (2020). EU Regulations 650/2012, 1103 and 1104/2016: cross-border families, international successions, mediation issues and new financial assets Goineu plus project final volume. by Sara Landini, Esi, pp. 1-552, 9788849543261.

MARTIN HENSSLER; SARA LANDINI (2020). Lawyers in Italy. Challenge the change. by Martin Henssler, Sara Landini, DeutscherAnwaltVerlag, 9783824016280.

Anna Carla Nazzaro; Sara Landini (2020). Blockchain and insurance. In: Daniela Valentino. Of Individual Contracts, Related Laws, Gabrielli Annotated Civil Code." pp. 361-424 Utet, ISBN:9788859822264.

Sara Landini (2020). Introduction. In: Sara Landini. EU Regulations 650/2012, 1103 and 1104/2016: cross-border families, international successions, mediation issues and new financial assets Goineu plus project final volume, pp. 1-10 Esi, ISBN:9788849543261.

Sara Landini (2020). Preface. In: Barba Vincenzo - Sara Landini. Insurance contracts as a tool for generational transition planning and family wealth management, pp. 8-13 Esi.

Vincenzo Barba; Sara Landini (2020) eds. Insurance contracts as a tool for generational transition planning and family wealth management, Esi, pp. 1-409, 978-88-495-4331 -5.

Sara Landini (2020). The Insurance Perspective on Prevention and Compensation Issues Relating to Damage Caused by Machines. THE ITALIAN LAW JOURNAL, pp. 59-87, ISSN:2421-2156.

Sara Landini (2020). The adequacy of claims made. COMMERCIAL JURISPRUDENCE, pp. 115-140, ISSN:0390-2269

Sara Landini (2020). PANDEMIC AND PRIVATE AUTONOMY: SUPRAWENIENCE OR RISK TO BE MANAGED. CORPORATE PLANS, INSURANCE CONTRACTS, PANDEMIC BONDS. CIVIL JUSTICE.COM, pp. 1-15, ISSN:2420-9651

Sara Landini (2020). Transparency in the Insurance Contract Law of Italy. In: Noussia and Marano. Transparency in insurance contract law, pp. 131-162 Springer, ISBN:978-3-030-27385-9.

Sara Landini (2020). Pandemic risk and governance. INSURANCE, pp. 359-381, ISSN:0004-511X

Sara Landini (2020). Performance and payment with subrogation (monograph). Esi, ISBN:978-88-495-4149-6

Sara Landini (2020). Ethical Issues, Cybersecurity and Automated Vehicles. In: Kyriaki Noussia Pierpaolo Marano. InsurTech: A Legal and Regulatory View, pp. 291-312 Springer, ISBN:9783030273859.

Sara Landini (2019). Privacy, cyber risk, and insurance. In: E. Tosi. Digital Privacy, pp. 347-. 367 Giuffre, ISBN:9788828811381.

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Sara Landini (2019). Legal constraints to long-term investment in the age of short-termism. (monograph). ESI, ISBN:978-88-495-4001-7.

Sara Landini (2018). Private Enforcement and Market Regulation. MARKET AND COMPETITION LAW REVIEW, pp. 47-70, ISSN:2184-0008

Sara Landini (2018). Insurance and reinsurance distribution activities. In: The Tower. Insurance, pp. 1657-1772 Giuffré, ISBN:9788828805502.

Sara Landini (2018). Credit and guarantees in agriculture in the unity of insurance, banking and financial market law (monograph). Naples: ESI, ISBN:978-88-495-3567-9.

Sara Landini (2017). Cultural Heritage Protection. An Overview. KOKUSAI CHIIKIGAKU KENKYU, vol. 2, pp. 2-7, ISSN:1343-9057.

Sara Landini (2017). Eco-driving and Motor Insurance. Data protection, Anti-discrimination law, Fair commercial practices. In: Antônios M Antapasës; Nikolaos K Rokas. Timétikos tomos Nikolaou K. Roka = Festschrift für Nikolaos K. Rokas, pp. 191-204 Nomikë Vivliothëkë, ISBN:9789606222511.

Giuseppe Conte and Sara Landini, eds. (2017). Principles, rules, interpretation, obligations and contract, family and succession. Vols. I, II, III, UNIVERSITAS STUDIORUM, ISBN:9788899459772.

Sara Landini; Ziviz, Patrizia; Venchiarutti, Angelo (eds.) (2016). Challenges and innovations in automobile liability insurance law. ESI, 978-88-495-3184-8.

Landini, S.; Monaco, M.; Silvestri, C. (2016). Workers' compensation liability insurance and "new worker's compensation". An interdisciplinary perspective. Esi, ISBN:9788849532159

Sara Landini and Giampiero Maracchi (eds.) (2015). Climate change, environmental disasters and insurance, CESIFIN, pp. 1-169, 9788898742028.

Sara Landini and Marisa Marrafino (2015). Social Media and Law (monograph). altalex, ISBN:9788865041918

Sara Landini (2014). Insurance. In: V. ROPPO. TREATY OF CONTRACTS, pp. 405-633, Milan: A. GIUFFRÉ EDITORE, ISBN:9788814190407.

Sara Landini (2011). Of insurance, articles 1882-1932. In: D. Valentine. Dei singoli contratti, in Commentario del Codice Civile diretto da Enrico Gabrielli" pp. 35-319, Turin: UTET, ISBN:9788859801405.

Sara Landini (2010). Managing subjects, management models and control structures. In: M. Cinelli. Supplementary Pensions. Art.2123, The Civil Code. Commentary, founded by P. Schlesinger and edited by F.D. Busnelli, pp. 171-249, Milan: Giuffré, ISBN:9788814150494.

Sara Landini (2008). Formality and contractual procedure (monograph). Milan: Giuffré, ISBN:9788814141614

Sara Landini (2004). Insurance and liability (monograph). MILAN: Giuffré, ISBN:9788814116230

Florence March 18, 2026

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CERTIFIED

STATEMENT REGARDING POSITIONS WITH OTHER COMPANIES.

The undersigned SARA LANDINI, born in Florence, Italy, on 4/19/1972, resident in Florence, via Torcicoda n. 121, tax code. LNDSRA72D59D6I2W, with reference to her acceptance of candidacy for the position of Standing Auditor of the company Ferragamo S.p.A.

DECLARES

that I am a member of the Board of Statutory Auditors of Assicurazioni Generali S.p.a. with a term of office expiring on April 23, 2026.

In witness whereof,

Signature

Florence 26.

Place and

Date

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CERTIFIED

RESIDENCE / RESIDENCE / DOMICILE (11)

FIRENZE (FI)
RESIDENCE / RESIDENCE / DOMICILE (11)

RESIDENCE / RESIDENCE / DOMICILE (11)

STAFUNA / HEIGHT / SALLE (12)

164
COLDRE (BRIL) BREW / COLOUR OF CYES / DREUJER DES VILDE (13)

MARRONI

PASSAPORTO
PASSAPORTO
PASSAPORTO

REPUBBLICA ITALIANA
Tata, Tula, Tula, Saldia Passa, Dalle di aspira, Dalle Dalle di Paja Appliche, Passaporte N, Passport No, Passaport N²

P ITA
Cognome: Sarguio Rom. (1)
LANDINI
Nome: Chieti Kalnau, Primiero. (3)
SARA
Oriente: Nationality, Nativitatis
ITALIANA
Oriente: Landina, Dalle di farfù, Dalle di nativitatis (4)
TELEF/APR 1972
Sareti, Peo, Dalle (8) Lungo di identità, Place of birth, Lido di nativitatis (6)

FIRENZE (FI)
Tata di rilascio, Dalle di aspira, Dalle di nativitatis (1)
09 FEB/FEB 2026
Dalle di scadenza, Dalle di aspira, Dalle d'acquisto. (8)
08 FEB/FEB 2036

Aldarità, Authority, Autorità
MINISTRO AFFARI ESTERI
ECCEPEREZIONE INTERNAZIONALE
Pieno del Lavoro. (15)
Notare a copertura l'Inghilterra du titulaire

P<ITALANDINI<<SARA<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
YD16962384ITA7204195F3602081<<<<<<<<<<<<<<<<<08

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CERTIFIED
^{}[]

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CERTIFIED

DECLARATION OF ACCEPTANCE OF THE POSITION OF STATUTORY AUDITOR AND ATTESTATION THAT I MEET THE LEGAL REQUIREMENTS

(also made pursuant to Articles 46 and 47 of Presidential Decree No. 445 of December 28, 2000)

The undersigned Lorenzo Pozza, born in Milan, 11.10.1966, tax code PZZLNZ66R11F205E resident in Milan, viale Piave n. 9, with reference to the candidacy for the position of member of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. with registered office in Florence, Via Tornabuoni No. 2, share capital Euro 16,879,000.00, tax code, VAT No. and registration number with the Companies' Register of Florence 02175200480 ("SF" or the "Company"), submitted by Ferragamo Finanziaria S.p.A, to be submitted to the Assembly of Shareholders of Salvatore Ferragamo S.p.A. ("Company") to be held on April 23, 2026, at 9:30 a.m., in a single call ("Meeting")

WHEREAS.

is aware of the requirements that the laws and regulations in force and the Company's Bylaws ("Bylaws") prescribe for the assumption of the office of Statutory Auditor of the Company, including what is set forth, in addition to the notice of call, in the Illustrative Report of the Board of Directors on the items on the Agenda ("Report") prepared pursuant to Art. 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 Company's website

all the foregoing

the undersigned, under his or her own and exclusive responsibility, in accordance with legislation and Statute, as well as for the effects of Art. 76 of Presidential Decree No. 445 of December 28, 2000, for the hypotheses of falsity in deeds and false statements,

declare

the non-existence against me 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), that he meets all the requirements of independence set forth in Article 148, paragraph 3, TUF and in Article 2, Recommendations 7 and 9 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 to possess all the requirements as set forth in the Report, in the Guidelines and, in any case, provided for 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;

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CERTIFIED

not to exercise and/or hold similar positions in management, supervisory and control bodies in companies or groups of companies competing with the Company;
that I do not 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 Articles of Association and/or the Guidelines and that he/she guarantees sufficient time availability to the diligent performance of his/her 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, capable of providing exhaustive information on their personal and professional characteristics accompanied by a list of administration and control positions held in other companies and relevant under current legislative and regulatory provisions, 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 declared data;
that I am informed, pursuant to and for the purposes of the General Data Protection Regulation Regulation (EU) 2016/679 and the legislation pro tempore in force, that the personal data collected will be processed by the Company, including by computer, as part of the proceedings for which this statement is made, and in the case of appointment for the purposes of the duties related to the office, authorizing the same to proceed with the publications of legge for this purpose;

further declares

To irrevocably accept the candidacy for Standing Auditor and in the event of election by the Assembllea, to accept the relevant office as of now;
that he/she is not a candidate in any other list presented in connection with the election of the body and/or corporate organs of the Company to be held at the Assemblea.

Attached to this statement, as an integral and substantial part thereof, are:

updated curriculum vitae, illustrative of personal and professional characteristics;
list of positions of administration and control held in other companies;

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CERTIFIED

copy of identity document and evidence of tax code.

In witness whereof, Milan, 25/03/2026

Firma:

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emarket

e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail: e-mail:

PROF. LORENZO PozZA

20122 Milan - Corso Vittorio Emanuele II, 28 Mob.: +39335467658

Date and place of birth: Milan (Italy), 1 October 1966 E-mail: lorenzo_izza new-team.it

AREAS OF SPECIALIZATION

Business and asset valuation
Professional M&A consulting
Litigation support
Debt restructuring
National (OIC) and international (IAS / IFRS) accounting standards

PROFESSIONAL ACTIVITIES

NEW TEAM Stprl Corso Vittorio Emanuele 28, Milan (Italy). Independent advisory boutique in the following areas:
company valuations, equity investments and individual intangible assets, such as trademarks, core deposits, licenses;
company valuations for the purpose of Purchase Price Allocation and /mpairmen/ Test,
contribution appraisals, fairness opinions,
opinions on debt sustainability pursuant to Article 2501 bis of the Civil Code;
reports pursuant to art. 67, 3rd paragraph, letter D) and 182 bis, L.F. regarding the reasonableness of the plan functional to the reorganization of debt exposure and rebalancing of the financial situation;
economic-financial consulting also in the context of corporate restructuring processes;
advice in extraordinary transactions such as mergers, demergers, contributions, disposals;
opinions concerning financial statements and the application of national accounting standards and IAS/IFRS;
party or ex officio technical consultancy, in both civil and criminal proceedings;
arbitration proceedings dealing with issues of an estimative nature.
From 2006 to 2025: WEPARTNER S.p.A., Corso Europa 2, Milan (Italy)
From 1990 to 2025: Studio Provasoli.
Chartered Accountant, Auditor and consultant to numerous listed and unlisted companies operating in the industrial, commercial, financial, insurance and banking sectors.
Director and Statutory Auditor in listed and unlisted companies operating in the industrial, financial, real estate, and insurance sectors.
Foundations include:
Compagnia di San Paolo
Giorgio Armani Foundation
Snam Foundation
IFOM
Past and current experiences in O iotated Companies include:
Amplifon
Assicurazioni Generali
Damiani House
Edison

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Fair Storage
CERTIFIED

Gas Plus
GreenItaly 1 (SPAC)
Telecom Italia
Terna

Past and ongoing experience in Unlisted Companies include:
- Angel Capital Management (Angelo Moratti's holding company)
- Ariston Thermo
- Banca Farmafactoring (now listed)
- Bracco
- H3G
- Houlihan Lokey
- Merloni Holding (investment holding company of the Merloni family)

" Experience in Supervisory Boards ex L.231 include Mylan (Nasdaq-listed company), Organon, Schering Plough Italia (now MSD), Sicuritalia Servizi di Sicurezza and Essex Italia.

OTHER ACTIVITIES AND RECOGNITIONS

Other experiences in the field of Corporate Governance include the appointment by the Ministry of Economy and Finance, at the indication of the Bank of Italy, as a member of the Supervisory Committee as part of the receivership proceedings of Banca di Monastier e del Sile Credito Cooperativo (2012-2013) and Banca Padovana di Credito Cooperativo (2014-2015).

Appointed by the Minister of Economy and Finance, by Ministerial Decree of 16.12.2016, Monitoring Trustee in transactions involving NPL disposals by the banking system where the state guarantee is provided.

Appointed by the Archbishop of Milan as a member of the Commission of Economic Affairs of the Diocese (CAED)

ACADEMIC ACTIVITIES

Qualified as Full Professor in the National Competition in December 2013 (2012 call for applications). Associate Professor of Business Administration at L. Bocconi University. Within that University, he holds/has held the following positions:

lecturer in the Accounting course as part of the Bachelor of Science in Economics and Finance;
responsible for teaching International Accounting Principles (IAS/IFRS) as part of the Master Of Science in Business Economics and Legislation;
responsible of the teaching The Valuations of Business and the Accounting of Business Combinations in the University Master of Science in Accounting, Auditing and Control (MAAC);
director of the Master of Science in Business Tax Law (MDT);
director of the Master's Degree Program in Business Economics and Legislation (CLELI - LS); director of the University Master's Program in Accounting and Auditing (MiAA).

OTHER OFFICERS

Within the Organismo Italiano di Contabilità (OIC) he holds/has held the following positions:
member of the Working Group on International Accounting Standards;
member of the Academic Panel.

EDITORIAL ACTIVITIES

Member of the Editorial Board of the Journal of Certified Public Accountants.

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Member of the Editorial Board of the journal La Valutazione delle Aziende, edited by Prof. Luigi Guatri, former rector of the L. Bocconi University.

PUBLICATIONS

Author of numerous publications on the subject of financial statements and capital value of enterprises. Among the main ones are those listed in the appendix.

Among the awards achieved in academic and scientific activity are:

Award of Excellence in Research, presented by the Rector of 11 L. Bocconi University, upon the proposal of the Research Committee (2012).

Honorable mention presented by the Family Firm Institute for the best article published in 2008 by the Family Business Review.

PROFESSIONAL ABILITIES H ACADEMIC QUALIFICATIONS.

Auditor of Accounts. 1995
Enrolled in the official Register of Auditors by Ministerial Decree dated 12.4.1995 published in the Official Gazette No. 31 bis of 21.4.1995 fourth special series.
Certified Public Accountant 1991
Passing, at L. Bocconi University, of the State examination for qualification to practice as a Certified Public Accountant.
L. Bocconi University 1990
Degree in Business Administration from the L. Bocconi University, Milan. Final grade I 10/110 cum laude.

Milan, March 2026

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APPENDIX PUBLICATIONS

IFRS Introduction and Cost of Capital in the Financial Industry, forthcoming.
Fair value estimates under analytical and market criteria.' the recognition of the Tax Amortization Benefit, in Journal of Chartered Accountants, no. 1, 2021.
The treatment of improvements and optimizations under IAS 36.' a possible approximation between the concepts of fair value and value in use pending IASB intervention, in Journal of Certified Public Accountants, no. 3, 2020.
The accounting treatment of debt forgiveness in Article 182a restructuring agreements.
J.J, Journal of Certified Public Accountants, no. 1, 2018.
Compliance and corporate risks, in Corporate Compliance: a new frontier for law? (edited by Guido Rossi), Giuffrè Editore, 2017.
The Tax Amortization Benefit on Intangibles, in The Taxation of Business Valuations (edited by S. Corbella), Giuffrè Editore, 2016.
Model 231 and Internal Control System.' areas of overlap and profiles of differentiation, in The Criminal Liability of Entities: Ten proposals for reform (edited by F. Centonze and M. Mantovani), Il Mulino, 2016.
"The swinging control" participatory financial instruments in debt restructurings and the effects on control in the transition from IAS 27 to IFRS 10, in The Valuation of Companies, no. 75, 2014.
IFRS 10 v. IAS 27: New or substantial continuity?, in The Valuation of Companies, no. 72, 2014.
The control of business transfer valuations in LLCs.' obligation or option, in Journal of Certified Public Accountants, No. 2, 2014.
The increase in the percentage of ownership under International Accounting Standard No. 28, in Journal of Chartered Accountants, No. 1, 2014.
The valuation of intangible assets, in Valuations and Financial Statement Analysis (edited by Gianluca Lombardi Stocchetti), Pearson, 2013.
Impairment test with "variable geometry".' reflections on the formation criteria of cash generating units, in Journal of Chartered Accountants, no. 3, 2013.
Audit quality and bank risk under heterogeneous regulations, presented at the 36th Annual Congress of the European Accounting Association, Paris, 2013.
Income smoothing through accounting policies in family-controlled companies, in Corporate Governance: an international review, Volume 19, No. 6, 2011.
Purchase Price Allocation under IFRS 3. an analysis of the information content for analysts and investors, presented at the 33rd Annual Congress of the European Accounting Association, Istanbul, 2010.
In search of demonstrability in valuations of intangibles. the estimation of the royalty rate, in Journal of Certified Public Accountants, no. 3, 2009.
Earnings management in family firms. evidence from R&D cost capitalization in Italy, in Family Business Review, Volume 21, No. 1, 2008.
Capitalization of R&D costs and earnings management.' evidence from Italian listed companies, in The International Journal of Accounting, Volume 43, 2008.
Purchase Price Allocation. the information content of separately recognized intangible assets in the London Stock Exchange, presented at the 31st Annual Congress of the European Accounting Association, Rotterdam, 2008.
IAS 36 - Impairment of Assets: the impairment test in the valuation of equity investments, in Journal of Certified Public Accountants, no. 1, 2006.
The role of national standard setters in the standard developing process. the Italian experience, in. Globalization of Accounting Standards (edited by J. Godfrey), Elgar Publishing, 2006.

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IFRS 3 - Business Combinations. the step-up puzzle on control, in La Valutazione delle Aziende, no. 36, 2005. Business Combinations in Italy.' alternative representations and effects on performance ratios, in Journal of Certified Public Accountants, no. 3, 2005. Planning, Eve and Value - Relationships and feed-back mechanisms. the Telecom Italia case, in La Valutazione delle Aziende, no. 32, 2004.
Intangibles in financial statements. communication and representation, Egea, Milan, 2004.
The measurement of business performance: current trends, problems and prospects, in La Valutazione delle Aziende, no. 26, 2002. The valuation of equity investments using the equity method. some open issues, in Journal of Certified Public Accountants, no. 2, 2002.
The measurement of business performance: tools and schemes, Egea, Milan, 2000.

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Lorenzo POZZA

Administrative and control positions held in other companies.

Positions of director or statutory auditor held at other companies.

NAME AND SURNAME.	COMPANY.	POSITION HELD (1)
Lorenzo Pozza	Amplifon Spa (*)	Director
	Angel Capital Management Spa	Director
	Edison Spa (*)	Statutory Auditor
	Terna Spa (*)	Statutory Auditor
	Bracco Imaging Spa	Standing Auditor
	Houlikan Lokey Spa	Statutory Auditor
	Transalpina di Energia Spa	Statutory Auditor
	Blastness S.r.l.	Chairman Board of Statutory Auditor
	Blastness Holding	Chairman Board of Statutory Auditors
	Officine Maccaferri	Chairman of the Board of Statutory Auditors
	HoldCo 69 S.R.L.	Chairman of the Board of Statutory Auditors
	Gas Plus SpA (*)	Chairman of the Board of Union
	Appia Holding SpA	Director
	ClubInv Srl	Director
	Garuda Srl	Director
	Indra Srl	Administrator

(1) Example: Chairman of the board of directors, honorary chairman, managing director, sole director, chairman of the board of auditors, standing auditor, member of the executive committee, etc.

(*) Company listed on regulated markets.

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!< 5 68 15 \'i, 9<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<8
POZZA<<LORENZO<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<

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

(also made pursuant to Articles 46 and 47 of Presidential Decree No. 445 of December 28, 2000)

The undersigned Stefano Capezzuoli, born in Poggibonsi (SI), on July 24, 1964, tax code CPZSFN64L24G752Y, residing in Barberino Tavarnelle (FI), Via di Tignano, no. 22 B, with reference to the candidacy for the position of member of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. with registered office in Florence, Via Tornabuoni No. 2, share capital Euro 16,879,000.00, tax code, VAT No. and registration number with the Companies' Register of Florence 02175200480 ("SF" or the "Company"), submitted by Ferragamo Finanziaria S.p.A, to be submitted to the 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 ("Meeting")

WHEREAS.

is aware of the requirements that the laws and regulations in force and the Company's Bylaws ("Bylaws") prescribe for assuming the office of Statutory Auditor of the Company, including what is set forth, in addition to the notice of call, in the Illustrative Report of the Board of Directors on the items on the Agenda ("Report") prepared pursuant to Art. 125 ter 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

all the foregoing

I, the undersigned, under my sole and exclusive responsibility, in accordance with the law and the Statute, as well as for the effects of art. 76 of Presidential Decree Dec. 28, 2000,

No. 445 for the hypotheses of falsity in deeds and false statements,

declare

° the non-existence against me 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 positions), that he meets all the requirements of independence set forth in Article 148, paragraph 3, TUF and in Article 2, Recommendations 7 and 9 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 to be in possession of all the requirements as set forth in the Report, in the Guidelines and, in any case, provided for by the current legislative and regulatory provisions, by the Bylaws, by the Corporate Governance Code and, more generally, by any further

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provisions as applicable, to hold the position of Statutory Auditor of the Company;

not to exercise and/or hold similar positions in management, supervisory and control bodies in companies or groups of companies competing with the Company;
that I do not 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 Articles of Association and/or the Guidelines and that he/she guarantees sufficient time availability to the diligent performance of his/her 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, capable of providing exhaustive information on their personal and professional characteristics accompanied by a list of administration and control positions held in other companies and relevant under current legislative and regulatory provisions, 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 declared data;
that I am informed, pursuant to and for the purposes of the General Data Protection Regulation Regulation (EU) 2016/679 and the legislation pro tempore in force, that the personal data collected will be processed by the Company, including by computer, as part of the proceedings for which this statement is made, and in the case of appointment for the purposes of the duties related to the office, authorizing the same to proceed with the publications of legge for this purpose;

further declares

that he/she irrevocably accepts the candidacy for Alternate Auditor and in the event of election by the Shareholders' Meeting, that he/she accepts as of now the relevant office;
that he/she is not a candidate in any other list presented in connection with the election of the body and/or corporate organs of the Company to be held at the Assemblea.

The following are attached to this statement as an integral and substantive part thereof:

updated curriculum vitae, illustrative of personal and professional characteristics;

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list of administrative and supervisory positions held in other companies;
copy of identity document and evidence of tax code.

In witness whereof,

Poggibonsi, March 27, 2026

Signature: ___

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Dr. Stefano Capezzuoli - List of positions of administration and control held in other companies as of March 27, 2026

Rubino Immobiliare Srl (activity: real estate) (office: Sole Auditor and Auditor)
Cieffe Legnani Srl (business: lumber) (office: Auditor)
Ferragamo Finanziaria Spa (activity: financial) -(office: Alternate Auditor)
Bacco Srl (business: real estate) (office: Sole Auditor and Auditor)

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^{}[]

Curriculum Vitae

March 27, 2026

Personal Information

First name/ Last name Stefano Capezzuoli

Office Address 18, Largo Usilia - 53036 Poggibonsi (SI) - Italy+39

Phone 0577 985591

Fax +39 0577 980944

Regular e-mail address stafano/gduOocaPezzUdi.com.

PEC e-mail address [email protected]

Nationality Italian

Date of Birth July 24, 1964

Academic title and professional professional

Doctor of Economics from the University of Florence in 1993.

Member of the Ordine of Chartered Accountants of Siena since 1994 (no. 226).

Written in the Register of Legal Auditors at registration number 85812 (Ministerial Decree 7/07/1999, published in G.U. No. 77 of 28/09/1999).

Entered in the Register of Technical Consultants of the Court of Siena.

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Professional experience

Owner of an independent professional firm, dealing since 1994 with:

Tax and accounting consulting
Corporate accounting
Legal auditing of accounts
Technical advice in civil and criminal cases, with particular specialization in banking cases (anatocisino, usury, etc.)
Bankruptcy proceedings, composition with creditors and other insolvency proceedings, including and main ones:

SCLAVO DIAGN OSTICS SRL

CALP IMMOBILIARE SPA

SANSE DONI SIENA SPA

I.ti Firm consists of 6 people, including the owner, professional staff and employees

Activities already carried out in the field of statutory audit and boards of auditors

Dream Motor Caravans Srl (caravans);
Resisto Spa (office supplies);
Resti Carrozzeria Srl (car upholstery);
Segis Immobiliare Spa (real estate);
Tecnoforma Srl (furniture and furnishings);
C.M.S.A. Cooperative Society (construction);
Ville Urbane Spa (construction)
Big Time Givers Cooperative Society (packaging);
Central Box Srl (packaging)

Current assignments in the field of d statutory audit and Board of Auditors

Rubino Immobiliare Srl (real estate) (sole auditor and auditor)

Cieffe Legnami Srl (lumber) (Auditor)
Ferragamo Finanziaria Spa (financial) -(Alternate Auditor)
Bacco Srl (real estate) ((Sole Auditor and Auditor)

Languages Mother

Other languages

Italian language

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	Comprehension		Conversation		Writing
	Listenin	Readin	Oral interaction	Oral production
French Language	Good knowledge	Good knowledge	Good knowledge	Good knowledge	Good conoscence
English language scholastic	Knowledge scholastic	Knowledge scholastic	Knowledge scholastic	Knowledge scholastic	Knowledge scholastic

(Skills) (computerskills)

Goodknowledge of Microsot Office programs "word", "excel", "power point"

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REPUBBLICA ITALIANA

MINISTERO DELL'INTERNO

CARTA DI IDENTITÀ / IDENTITY CARD

CORONE DI / MUNICIPALITY

BARBERINO TAVARNELLE

COGNOME / SORNAME

CAPEZZUOLI

NOME / NAME

STEFANO

LUDO E DATA DI NASCITA

PLACE AND DATE OF BIRTH

POGGIBONSI (SI) 24.07.1964

SESSO

SEX

STATURA

HEIGHT

175

EMISSIONE / ISSUING

31.07.2019

FIRMA DEL TITOLARE

HOLDERS SIGNATURE

CITTADINANZA

NATIONALITY

ITA

SCADENZA / EXPIRY

24.07.2030

425832

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COGNOME E NOME DEL PADRE E DELLA MADRE O DI CHINE KA LE VECU
FATHER AND MOTHER'S TUTOR'S NAME

CODICE FISCALE
FISCAL CODE
CPZSFN64L24G752Y

ESTREMI ATTO DI NASCITA
192 P.1 S.A 1964

INDIRIZZO DI RESIDENZA / RESIDENCE
VIA DI TIGNANO, 22/B BARBERINO TAVARNELLE (FI)

C<ITACA01118ES1<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<

6407243M3007240ITA<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<

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

(also made pursuant to Articles 46 and 47 of Presidential Decree No. 445 of December 28, 2000)

The undersigned Antonietta Donato, born in Chiaravalle Centrale (CZ), on 01/11/1970, tax code DNTNNT70S41C616W, residing in Florence, Via Frà Diamante, no. 24, with reference to the candidacy for the position of member of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A. with registered office in Florence, Via Tornabuoni No. 2, share capital Euro 16,879,000.00, tax code, VAT No. and registration number with the Florence Companies Register 02175200480 ("SF" or the "Company"), submitted by Ferragamo Finanziaria S.p.A, to be submitted to the 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 ("Shareholders' Meeting")

WHEREAS

I am aware of the requirements that the current legislative and regulatory framework 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") prepared pursuant to Art. 125 ter 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

all the foregoing

I, the undersigned, under my sole and exclusive responsibility, in accordance with the Law and the Statute, 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,

declare

° the non-existence against him 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 positions), that he meets all the requirements of independence set forth in Article 148, paragraph 3, TUF and in Article 2, Recommendations 7 and 9 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 to possess all the requirements as set forth in the Report, in the Guidelines and, in any case, provided for 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 I do not hold and/or hold similar positions in management, supervisory and control bodies in companies or groups of companies competing with the Company;

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that I do 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 144-terdecies of the Issuers' Regulations), the Report, the Bylaws and/or the Guidelines and that he/she guarantees sufficient time availability to diligently perform his/her duties;
To be enrolled in the Register of Statutory Auditors and to have practiced statutory auditing for a period of not less than three years;
to file a curriculum vitae, capable of providing exhaustive information on his or her personal and professional characteristics accompanied by a list of administration and control positions 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 the same of any changes in the declaration;
to undertake to produce, at the request of the Company, appropriate documentation to confirm the truthfulness of the declared data;
to be informed, pursuant to and for the purposes of the General Regulations 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 proceedings for which this declaration is made, and in the case of appointment for the purposes of the duties related to the office, authorizing the same to proceed with the publications of legge for this purpose;

further declares

that he/she irrevocably accepts the candidacy for Alternate Auditor and in the event of election by the Shareholders' Meeting, that he/she accepts as of now the relevant office;
that he/she is not a candidate in any other list presented in connection with the election of the body and/or corporate organs of the Company to be held at the Assembly.

Attached to this statement, as an integral and substantial part thereof, are:

updated curriculum vitae, illustrative of personal and professional characteristics;
list of directorships and supervisory positions held in other companies;
copy of identity document and evidence of tax code.

Florence, March 26, 2026

Signature: ___

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ANTONIETTA DONATO

VIA FRÀ DIAMANTE, 24-FLORENCE

CELL. 329.9576498

antonietta.donatoWgmail.com

- CURRICULUM VITAE -

PERSONAL INFORMATION

Donato Antonietta

born Nov. 1, 1970 in Chiaravalle Centrale (CZ), residing in

Florence Via Frà Diamante, 24;

marital status: married Pescini with a 20-year-old son, Pietro. social

security number: DNT NNT 70S41 C616W

Telephone contact information:

cell phone 329 9576498

e-mail: [email protected] pec:

[email protected]

Self-employed: category B driver's license.

Profession:

business consultant, certified public accountant auditor

EMERGING WORK EXPERIENCE

2007 to present

Continuous collaboration for the transaction to IAS-IFRS accounting standards, preparation of Consolidated Financial Statements and Budgets (individual and group of 166 Italian and foreign companies) at Savino Del Bene S.p.A. in Florence: a leading international Logistics company, a company delisted from the Milan Stock Exchange in July 2003.

Preparation and setup of group reporting package for the purpose of processing in ".csv" format for group aggregate data analysis and uploading into SAP SEM BCE and ORACLE FCCS cloud-based operating program.

Responsible for consolidated financial statements prepared in accordance with international accounting standards for the Savino Del Bene Group (166 companies).

2024 to present

Sole Auditor

Municipality of Chiusi (Siena)

2023 to present

Sole Auditor

Dato S.r.l. (Florence)

2019 to date

Sole Auditor -

Opera della Badia di Settimo Foundation - Scandicci (FI)

Chairman of the Board of Auditors

LILT- Lega Italiana Lotta tumori Onlus (Florence office)

Chairman of the Board of Statutory Auditors

Geo - Gestione esecuzione opere S.p.A. (Florence)

Alternate member of the Board of Statutory Auditors

TB S.p.A. (Terranova Bracciolini -AR)

2023 to date

Alternate member of the Board of

Statutory Auditors

From 2025 to

1/4

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ANTONIETTA DONATO

VIA FRÀ DIAMANTE, 24-FLORENCE

CELL. 329.9576498

[email protected]

Valdarno Ambiente Srl - Terranova Bracciolini (AR)

Fro 2022 to 2025
m
Chairman of the Board of Statutory Auditors
Valdarno Ambiente Srl - Terranova Bracciolini (AR)

Fro 2023 to 2026
m
Sole Auditor
Terra Antica S.r.l. (Montepulciano -SI)

Fro 2016 to 2023
m
Full member of the Board of Statutory Auditors
Careggi Real Estate S.p.A. (Florence)

From 2018 to 2020
Alternate member of the Board of Statutory Auditors
Salvatore Ferragamo S.p.A.

From 2020 to 2023
Sole Auditor
HP Sound S.p.A. of Scarperia and San Piero (FI)

Fro 2015 to 2017
m
Alternate member of the Board of Statutory Auditors
Centro Pluriservizi S.p.A. Terranova Bracciolini (AR)

March 2018 to
October 2019
Sole Auditor
Municipality of Caprese Michelangelo (Arezzo)

From 2008 to
2010
Auditing (review) and periodic audits at two companies of the
Enodis Group (Milan)

From 2009 to
2010
Periodic review of training plans required by Confindustria
for the company Novartis Vaccines &Diagnostics Srl (Siena).

From 2014 to
2016
Full member of the Board of Statutory Auditors.
ROSSS S.p.A. (Scarperia Florence) company listed on the Milan
stock exchange.

From 2014 to
2016
Full member of the Board of Statutory Auditors
Il Bisonte S.p.A. (Pontassieve-Florence)

2015 to 2018
Full member of the Board of Statutory Auditors
City of San Casciano Val di Pesa (Florence)

2012 to 2015
Full member of the Board of Statutory Auditors
AOPI onlus, Associazione Ospedali Pediatriciani Italiani
(Genoa)

2012 to 2017
Full member of the Board of Statutory Auditors
Hi-Tech S.p.A. Bagno a Ripoli (Florence)

2009 to 2011
Full member of the Board of Statutory Auditors

2009 to 2011
Jordan Technologies Europe Srl of Vecchiano (Pisa)

Sinc 2004 to 2005
e
Continuing consultancy at Florentia Legno S.p.A.

Sinc 2003 to 2005
e
Continuing consulting services at La Signoria di
Firenze
S.p.A. (San lasciano Val di Pesa)

2/4

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ANTONIETTA DONATO

VIA FRA DIAMANTE, 24 - FLORENCE

CELL. 329.9576498

[email protected]

2021 to 2022

Reviewer of expert reports for tender Tuscany Region - Florence

2021 to 2024

Sole Auditor

Municipality of Coreglia Antelminelli (Lucca)

From 2005 to 2007

Free lance at Reconta Ernst & Young S.p.A. (Florence office)

Reconta Ernst & Young S.p.A.

(Leading international auditing and certification firm).

1997 to 2004

At the date of resignation, I held the position of 2nd year Manager with the task of coordinating and leading teams in conducting audit reviews, reporting to management on audit strategies to be implemented, and liaising with client companies.

During these years I have participated in the audit of the financial statements of a wide type of companies (industrial, cooperative and leasing companies), with a particular propensity for those listed on the stock exchange and those with an international vocation (Pramac Lifter, Savino Del Bene, Officine Galileo, Antinori, Nuova Pignone, Cristian Dior).

Periodic lecturer on Auditing, Accounting and Financial Reporting at national courses at Ernst & Young office in Milan.

1998-20 03

1996-1997

Sub-agent at Assicurazione Generali

1994-1995

Agent cafeteria management at the Maliseti prison (Prato).

STUDIES AND QUALIFICATIONS:

1989: Dip2oma di Maturità Sczentifica achieved, nelon August 1989, at the Liceo Scientifico Statale "Leonardo Da Vinci" in Chiaravalle Centrale (CZ).

1997: Zaurea in Economics and Business achieved on April 18, 1997, at the University of Florence, Faculty of Economics and Business.

March 21, 2001: passed the State examination for the practice of the profession of Certified Public Accountant.

May 10, 2001: enrollment in the Register of Certified Public Accountants of Florence, no.1471/A.

July 23, 2002: enrollment in the Register of Auditors, held at the Ministry of Grace and Justice at No. 12612 by order published in the Official Gazette of the Italian Republic, supplement No. 60 IV special series of July 30, 2002.

Training courses:

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CERTIFIED

ANTONIETTA DONATO

VIA FRÀ DIAMANTE, 24-FLORENCE

CELL. 329.9576498

[email protected]

Inglese course held at "Centre of English Study," July 9-31, 2000 located in Dublin, Iiveffo achieved: intermediate for both written and spoken language;
From October 12, 1999 to June 30, 2000 English course at the Vocational Training Center convened by the provincial administration of Florence. Iive770 achieved: Upper intermediate for both written and spoken language.

Foreign languages:

Good knowledge of written and spoken English. Spanish at school level;

Computer skills:

Excellent knowledge of Word, Excel, E-mail (Outlook Express, Lotus Notes, Eudora), Explorer, PowerPoint, Access, Netscape. Habitual Internet browsing. Good knowledge of the Windows operating system. School-level knowledge of the Cobol programming language.

Knowledge of Oracle FCCS Operating Program (in cloud), SAP-SAP SEM BCS, AS400.

Interests and hobbies:

Tennis, DIY, cooking, gardening, volunteering at CISOM - Order of Malta Italian Relief Corps.

Can zi fferment to 1 low 675/96 and success 1 ve D.lgs. June 30, 2003 no. 196 "Z'utela of the Iz-al. Camen€ o of the da ti person 1 "a utoz-1 zzo espces sament e to the utilizzodelm1e1 dal.l person 11 for es1gen se d1 se2ezlone and d1 comuni ca ca tion .

Florence, in azzo 2026

Dot.ee In Nonetta

Dona Ro

Allison

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CERTIFIED
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Incarichi al 26.03.2026

Nome e Cognome	Società/Ente	Parte correlata	Carica Ricoperta	Status alla data del 26/03/2025	Revisione Legale	P.IVA
Antonietta Donato	LILT - Italian League Against Cancer Onlus isede Frenzel	No	Presidente Collegio Sindacale	Carica Attiva	yes	94051880485
	Geo - Gestione esecuzione opere S.p.A.	No	Chairman Board of Auditors	Carica Attiva	yes	00639710482
	Fonda.c.eDe ^d$RRa01#d5ewpmjoMjw$	No	Sindaco Unico	Carica Attiva	no	94162620481
	Comune di Chiusi (SI)	No	Sindaco Unico	Carica Attiva	no	00233780527
	AssoGazoneVolontariCana&Vences Forata Sw'snaUnus		Sindaco Unico	Carica Attiva		06846640487
	VaOamoAmbienteSIT	No	6MayorSuOpenle	Carica Attiva		D2428210518
	Dato Srl	No	Single Auditor	Carica Attiva		06969620480
	Salvatore Ferragamo S.p.A.	No	Sindaco Supplente	Carica Attiva		02175200480
	TB Spa	No	Sindaco Supplente	Carica Attiva	si	05482560488

In Fede

Allan

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CERTIFIED

www

MUL

CONFERENCE

FOCUS: 12000

DISTRIBUT 70554 1C 0140007

INSANTEED BY PERSONALE

VIA Pro Giampetta, 42

C:\ITACA91945Lc1<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<0

DONATO<<ANTONIETTAZ<<<<<<<<<<<<<<<<<<<<<<<<<<<<0

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CERTIFIED

AI assistant

Salvatore Ferragamo — Proxy Solicitation & Information Statement 2026

4432_rns_2026-04-01_7241770a-4e56-47a1-99ff-f0dc14e3d0fd.pdf

Subject: Filing of a list for the appointment of the Board of Statutory Auditors of Salvatore Ferragamo S.p.A.

Statutory Auditors.

Alternate Auditors.

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

WHEREAS

all of the above being premised

declares

further declares

The following are attached to this statement as an integral and substantive part thereof:

FRANCESCA MICHELA MAURELLI

EXECUTIVE SUMMARY

PERSONAL INFORMATION

PROFESSIONAL ACTIVITY

EDUCATIONAL AND PROFESSIONAL QUALIFICATIONS

ACADEMIC BACKGROUND

LANGUAGES

FRANCESCA MICHELA MAURELLI

CURRENT CORPORATE POSITIONS

RECENT CORPORATE POSITIONS (2018-2025)

REPUBBLICA ITALIANA

MINISTERO DELL'INTERNO

CARTA DI IDENTITÀ / IDENTITY CARD

COMUNE DI / MUNICIPALITY ROMA

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

WHEREAS

all the foregoing

declare

further declares

Curriculum vitae

Sara Landini

CURRENT POSITION

ACADEMIC BACKGROUND

ACADEMIC CAREER

NON-ACADEMIC POSITIONS

Scientific committees, Editorships of scientific journals

RESEARCH: recent protected and gruooi of national and international research:

RECENT AND MAJOR CONFERENCE PAPERS

MAIN PUBLICATIONS

STATEMENT REGARDING POSITIONS WITH OTHER COMPANIES.

DECLARES

DECLARATION OF ACCEPTANCE OF THE POSITION OF STATUTORY AUDITOR AND ATTESTATION THAT I MEET THE LEGAL REQUIREMENTS

WHEREAS.

declare

PROF. LORENZO PozZA

AREAS OF SPECIALIZATION

PROFESSIONAL ACTIVITIES

OTHER ACTIVITIES AND RECOGNITIONS

ACADEMIC ACTIVITIES

OTHER OFFICERS

EDITORIAL ACTIVITIES

PUBLICATIONS

PROFESSIONAL ABILITIES H ACADEMIC QUALIFICATIONS.

APPENDIX PUBLICATIONS

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

WHEREAS.

all the foregoing

declare

further declares

Dr. Stefano Capezzuoli - List of positions of administration and control held in other companies as of March 27, 2026

Curriculum Vitae

Personal Information

Academic title and professional professional

Professional experience

Activities already carried out in the field of statutory audit and boards of auditors

Current assignments in the field of d statutory audit and Board of Auditors

REPUBBLICA ITALIANA

MINISTERO DELL'INTERNO

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

WHEREAS

all the foregoing

declare

further declares

Attached to this statement, as an integral and substantial part thereof, are:

ANTONIETTA DONATO

- CURRICULUM VITAE -

PERSONAL INFORMATION

Telephone contact information:

Salvatore Ferragamo Proxy Solicitation & Information Statement 2026