Tod'S — AGM Information 2016

Mar 30, 2016

DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.

(COURTESY TRANSLATION FOR THE CONVENIENCE OF INTERNATIONAL READERS FOR THE OFFICIAL DOCUMENTS PLEASE REFER TO THE ITALIAN VERSION)

Tod's S.p.A. Via Filippo della Valle, 1 Sant'Elpidio a Mare (FM) To the kind of the Board of Directors

Sant'Elpidio a Mare, 24 March 2016

IINFO

DIGITAL SIGN

Subject: Deposit of the list for the appointment of the members of the Board of Statutory Auditors

Sirs,

in its quality of Shareholder holding 16.643.057 ordinary shares, representing a stake of 50,291% of the share capital of Tod's S.p.A., Di Vi Finanziaria di Diego Della Valle & C. S.r.l. hereby presents the following list of candidates for the appointment of the members of the Board of Statutory Auditors of Tod's S.p.A., the renewal of which is the fourth item on the agenda of the next Shareholders' Meeting, convened at the registered office of the Company on 20 April 2016 on first call and, if necessary, on 27 April 2016 on second call. Together with the list, Di Vi Finanziaria di Diego Della Valle & C. S.r.l. hereby presents also the curriculum vitae of each candidate and the list of management and control offices held in other companies, considered that - pursuant to the article 2400 of the civil code at the time of appointment and before the acceptance, the offices of management and control held in other companies have to be disclosed to the Shareholders' Meeting; the candidate will update the list until the day of the appointment by the Shareholders' Meeting.

List of candidates for the office of member of the Board of Statutory Auditors of Tod's S.p.A. for financial years 2016-2018

DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L. - SEDE LEGALE: STRADA SETTECAMINI, 116 - 63811 SANT'ELPIDIO A MARE (FM) - I CAPITALE SOCIALE EURO 354.862.000,00 I.V. - CODICE FISCALE E REGISTRO IMPRESE FM NR. 01732500440 - R.E.A. FM NR. 168886 TEL. 0734 865811 FAX 0734 865845 - PEC divi@legalmail.it

DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.

Statutory Auditors:

1) Enrico Maria Colombo, born in Milano on 10 April 1959, Fiscal Code CLMNCM59D10F2050;

born in Milano $\alpha$ 29 January 1960. Fiscal Code $(2)$ Fabrizio Redaelli, RDLFRZ60A29F205L;

born in Venice on 28 December 1976, Fiscal Code 3) Rossella Porfido, PRFRSL76T68L736Z.

Subsidiary Auditors:

4) Gilfredo Gaetani, born in Civitanova Marche on 22 September 1957, Fiscal Code GTNGFR57P22C770R;

born in Pescara on 24 November 1960, Fiscal Code 5) Gabriella Manella, MNLGRL60S64G482A

The following documentation is attached hereto with reference to each candidate:

i) declaration of acceptance of candidature and possible appointment, containing the statement regarding the absence of reasons of incompatibility and ineligibility provided by law for the office of auditors, and the statement of the existence of the requirements prescribed for the office by law, regulations and Articles of Association for the office of auditors;

ii) curriculum vitae, containing the list of management and control offices held in other companies.

We also attach the documentation issued by an authorized intermediary certifying the ownership by Di Vi Finanziaria di Diego Della Valle & C. S.r.l. of an interest of more than $1\%$ .

***

The Shareholders' Meeting is therefore invited to approve the following proposed resolutions:

DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.

1) "The Shareholders' Meeting:

RESOLVES

to appoint as members of the Board of Statutory Auditors for the financial years 2016-2018, and so until the Shareholders' Meeting convened to approve the financial statements as of 31 December 2018, the following candidates chosen from the list submitted by the shareholder Di Vi Finanziaria di Diego Della Valle $\mathcal O$ C. S.r.l.:

born in Milano on 10 April 1959, Fiscal Code 1) Enrico Maria Colombo, CLMNCM59D10F2050, as Chairman;

2) Fabrizio Redaelli, born in Milano on 29 January 1960, Fiscal Code RDLFRZ60A29F205L, as Statutory Auditors;

3) Rossella Porfido, born in Venice on 28 December 1976, Fiscal Code PRFRSL76T68L736Z, as Statutory Auditors;

4) Gilfredo Gaetani, born in Civitanova Marche on 22 September 1957, Fiscal Code GTNGFR57P22C770R, as Subsidiary Auditors;

5) Gabriella Manella, born in Pescara on 24 November 1960, Fiscal Code MNLGRL60S64G482A., as Subsidiary Auditors."

2) 'The Shareholders' Meeting:

RESOLVES

to determine in:

• Euro 90.000,00 the gross annual remuneration to be assigned to the Chairman of the Board of Statutory Auditors;

• Euro 60.000,00 the gross annual remuneration to be assigned to each Statutory Auditors."

(Di Vi Finanziaria di Diego Della Valle & C. S.r.l.)

CREDIT SUISSE (ITALY) S.P.A. Via Santa Margherita, 3 I - 20121 Milano (MI) Italia

Telefono +39 02 88 55 01 S.W.I.F.T. CRESITMM www.credit-suisse.it

Customer Service 20451/IV

Spett.le DI.VI Finanziaria di Diego della Valle & C. S.r.l. Strada Settecamini, 116 63811 Sant'Elpidio a Mare (FM)

Milano, 23 marzo 2016

Oggetto: richiesta certificazione per rinnovo collegio sindacale

Spettabile DI.VI Finanziaria di Diego della Valle & C. S.r.l.,

come da Vostra in oggetto si certifica che, alla data del 23 marzo 2016, i seguenti titoli a Voi intestati risultano in custodia presso il nostro Istituto:

ISIN		IT0003007728
Titolo	TOD'S SPA
Quantità	Divisa	Dossier
6.091.885	Eur	117969
3.750,000	Eur	118363
2.801.172	Eur	119137
4,000,000	Eur	117800
Titolare		DI.VI Finanziaria di Diego della Valle & C. S.r.l.
Partita Iva		01732500440

La certificazione viene rilasciata allo scopo di presentare all'assemblea degli azionisti di Tod's S.p.A. convocata per il 20 Aprile 2016 le liste per il rinnovo del Collegio Sindacale della Società, senza nostra responsabilità e garanzia.

La presente certificazione è efficace sino al 26 marzo 2016.

Distinti saluti

CREDIT SUISSE (ITALY) S.p.A.

Ana Maria Solari Business Support

Francesco Talarico Resp. Customer Service

Sede Sociale Milano, Italia - R.I. MI - Cod. Fisc. - Part. IVA 12219440158 - R.E.A. n. 1555535 - Cod. ABI 3089-0 Capitale Sociale Euro 139.596.000,00 i.v. - Capogruppo del "Gruppo Credit Suisse (Italy)" - Iscritta all'Albo delle Banche e all'Albo dei Gruppi Bancari Aderente al Fondo Interbancario di Tutela dei Depositi e al Fondo Nazionale di Garanzia Credit Suisse (Italy) S.p.A. è soggetta alla direzione e coordinamento della Banca Credit Suisse AG con sede in Zurigo (CH), Paradeplatz 8.

CURRICULUM VITAE

ENRICO MARIA COLOMBO

Born in Milan on 10/04/1959. In 1983 he took his degree in Business Economics with first class honours at Università Commerciale Luigi Bocconi in Milan, he has been enrolled in the professional accountants' register of Milan since 1986. He has been enrolled in the auditors' register since 1995 under no. 15171 (by means of Ministerial Decree dated 12.04.1995, published on the Official Gazette no. 31 bis of 21.04.1995). He has been carrying out his activity as a partner in the firm SCC - Studio per il Controllo Contabile Analisi e Valutazioni d'Azienda as well as in the firm Studio Legale e Tributario Biscozzi Nobili. Languages : Italian, English, French.

Company	Appointment
AZIENDA VINICOLA TENUTE SELLA & MOSCA SPA	STANDING AUDITOR
BOLTON GROUP SRL	PRESIDENT OF THE BOARD OF AUDITORS
CAMPARI INTERNATIONAL SRL	STANDING AUDITOR
CAMPARI SERVICES SRL	STANDING AUDITOR
CASONI FABBRICAZIONE LIQUORI SPA	STANDING AUDITOR
COLLISTAR SPA	PRESIDENT OF THE BOARD OF AUDITORS
DAVIDE CAMPARI MILANO SPA	STANDING AUDITOR
DEL.COM SRL	PRESIDENT OF THE BOARD OF AUDITORS
FILANGIERI 29 SRL	PRESIDENT OF THE BOARD OF AUDITORS
FRATELLI AVERNA SPA	STANDING AUDITOR
IBF SPA	PRESIDENT OF THE BOARD OF AUDITORS
RCS MEDIAGROUP SPA	STANDING AUDITOR
RIVA FORNI ELETTRICI SPA	PRESIDENT OF THE BOARD OF AUDITORS
RIVA FIRE SPA IN LIQUIDAZIONE	PRESIDENT OF THE BOARD OF AUDITORS
ROGER VIVIER SPA	PRESIDENT OF THE BOARD OF AUDITORS
SOCIETA' ITALO BRITANNICA MANETTI & ROBERTS SPA	STANDING AUDITOR
TOD'S SPA	STANDING AUDITORS

List of the standing appointments as of March 21 2016

Mag 4 US

Subject: Candidacy for the office of member of the Board of Statutory Auditors of Tod's S.p.A.

I, the undersigned Enrico Maria Colombo, born in Milan on 10/04/1959., Fiscal Code CLMNCM59D10F205O, nominated for the office of member of the Board of Statutory Auditors of Tod's S.p.A. by the Shareholder DI.VI. Finanziaria di Diego Della Valle & $CS. r.l.$

certify

• 1) to accept the nomination and therefore to accept from now the office of Statutory Auditor of Tod's S.p.A. should I be appointed by the Company Shareholders' Meeting;
• 2) not to be subject to any of the ineligibility or incompatibility circumstances provided by the applicable law and regulations which discipline acceptance of the office of Statutory Auditor;
• 3) to meet the requirements provided by the applicable law and regulations and by the Articles of Association in order to hold the office of Statutory Auditor, including, in particular, the professionalism, integrity and independence requirements.

$M.H.A.M.$ , March $2\sqrt{2016}$

In witness whereof,

up ti US

FABRIZIO REDAELLI

Chartered Accountant - Official Roll of the Jurisdiction of the Court of Milan and Lodi - no. 4084 Registered with the Register of Accountants under number 93403 (Official Gazette of Italy no. 87 dated 2^nd November 1999)

Senior Lecturer at the L. Bocconi University Business School (SDA) Milan Real estate, Corporate Finance, Administration and Auditing Department (www.sdabocconi.it)

BIOGRAPHICAL NOTES

Born in Milan, 29^th January 1960 Degree in Business Economy awarded from the 'L. Bocconi' University of Milan (Corporate Finance)

Contact details:

Studio Redaelli & Associati Via Senato, 15 20121 Milan (Italy) Phone: +39 (02) 76.001.740 e-mail: fr@redaellieassociati.it

SDA Bocconi Via Bocconi, 8 20100 Milan (Italy) Phone: +39 (02) 5836.6870 e-mail: redaellif@collaboratore.sdabocconi.it

EXPERTISES

Corporate finance Corporate and assets valuation Financial planning Tax planning

MAIN PROFESSIONAL OFFICES

Currently member of the Board of Auditors of the following companies:

Tod's Spa (Luxury - footwear) – Sant'Elpidio a Mare (FM) – Shares listed on the telematic market of the Milan Stock Exchange

Holland Coordinator & Service Company Italia Spa (Investments holding company) - Milan - Tarak Ben Ammar Group

Kedrion Spa (Pharmaceuticals) - Lucca - Marcucci Family/ Fondo Strategico Italiano

Eagle Pictures Spa (Distribution of cinematographic and television rights) - Milan - Tarak Ben Ammar Group/Naguib Sawiris Group

Prima TV Spa (National Italian television network) - Milan - Tarak Ben Ammar Group/Naguib Sawiris Group

The Walt Disney Company Italia Spa (Multinational - Media) - Milan

Vetrerie Riunite Spa - (Glass Industrial) - Subsidiary of Opera Sgr / DGPA Sgr

Finanziaria del Vetro Spa - (Holding Company) - Subsidiary of Opera Sgr / DGPA Sgr

Fomas HOP (Holding company) - Milano

Caleffi Spa (Industrial equipment - Multinational Group) - Novara

Pressco Spa (Industrial equipment) - Novara

Iseo Serrature Spa (Mechanical engineering) - Brescia - Facchinetti/DORMA Vertrieb International GmbH

Italian Hospitality Connection Spa (Leisure and Turism) - Sardinia - Castello SGR Mittel Group Sprig Spa (Holding Company) - Milano

Siat Spa - (Packaging) – Como – MJ Maillis Group (Athen - Greece)

IBF Spa – (Pipes oil & gas) – Monza – Tubacex Group (Bilbao - Spain)

Valeo Food Bid Co.- (Holding Company/Food) - London

Currently Director on the Board of the following companies:

Banca Consulia Spa (Bank - Indipendent Financial Advisory) -Milan -Indipendent Director RB1 Spa (Holding Company - Radio) Mediaset Hazan family - Milan - Indipendent Director

$\alpha$

ACADEMIC ACTIVITIES

SDA BOCCONI-L.BOCCONI UNIVERSITY BUSINESS SCHOOL (Milan)

Appointed Professor at the EXECUTIVE MASTER IN FINANCE (Year 2016) Appointed Professor at the MASTER DEGREE COURSE IN REAL ESTATE (From September 2005 to December 2014)

Appointed Professor at the MASTER DEGREE COURSE IN CORPORATE FINANCE (May/June 2007)

MAIN PROFESSIONAL OFFICES IN THE RECENT PAST

Aedes Spa (Real Estate) - Milan - Independent Director Damiani Spa (Luxury - Jewels) - Valenza (Alessandria) - Independent Director E.Capital Partners Spa (Financial Advisory) - Milan - CEO Golf Club Tolcinasco Srl (Leisure) - Chairman Fondo Pensione Assolombarda (Pension Fund) - Milan - Statutory Auditor Gianfranco Ferrè S.p.A. (Luxury - Apparel) - Milan - Statutory Auditor Permasteelisa Interiors Spa (Technical furniture-Permasteelisa Group Spa) - Vittorio Veneto D.G.P.A Sgr (Private Equity Fund) - Milan Screen Service Broadcasting Technologies Spa (Radio transmitters) - Brescia

Subject: Candidacy for the office of member of the Board of Statutory Auditors of Tod's S.p.A.

I, the undersigned Fabrizio Redaelli, born in Milan on January 29^th, 1960, Fiscal Code RDL FRZ 60A29 F205L nominated for the office of member of the Board of Statutory Auditors of Tod's S.p.A. by the Shareholder DI.VI. Finanziaria di Diego Della Valle & $C S.r.l.$

certify

• 1) to accept the nomination and therefore to accept from now the office of Statutory Auditor of Tod's S.p.A. should I be appointed by the Company Shareholders' Meeting;
• 2) not to be subject to any of the ineligibility or incompatibility circumstances provided by the applicable law and regulations which discipline acceptance of the office of Statutory Auditor;
• 3) to meet the requirements provided by the applicable law and regulations and by the Articles of Association in order to hold the office of Statutory Auditor, including, in particular, the professionalism, integrity and independence requirements.

Milan, March $\mathcal{A}_{2016}^{\mathbf{N}}$

In witness whereof,

Stru Woll

CURRICULUM VITAE

ROSSELLA PORFIDO

PERSONAL DETAILS Date of birth: 28th December 1976 Place of birth: Venice - Mestre Nationality: Italian

Address: via Vasari 5, Treviso (TV) Telephone: +39 347 1169820 E-mail: rossella.porfido@libero.it

WORK EXPERIENCE

Since 2000 I am a chartered accountant and statutory auditor; I collaborate with an important Tributary Corporate and Accounting Firm, following, in particular, the tributary and corporate aspects (including quoted companies) correlated to extraordinary finance operations. I assist customers in relations with financial Administration, in pre-litigation and litigation phases.

Since 2004 I have been working as an auditor for insurance, financial, real estate and service companies as well as quoted companies.

Since 2013 I was appointed Chairman of a Supervisory Board, ex D.Lgs. n. 231/2001.

For a two year period (from 2004 to 2006) I worked as board member in real estate companies.

Since September 2009 I worked as a Member of the Study Commission of National and International Tributary Law at the Order of Accountants and Accounting Experts of Treviso, participating in the preparation of specialised text and intervening as a speaker in tax related conventions.

I was a Teacher at the Upper School of Economics and Finance (SSEF) and a Teacher at the Two-Year Professional Training School for Accountants and Accounting Experts.

STUDY COURSES, TITLES AND PROFESSIONAL EXPERIENCE

• Specialisation Master in Fiscalità dei soggetti IAS (Fiscal Rules 2013 $\bullet$ of IAS companies) Il Sole 24 Ore Business Unit
• 2009-2012 Member of the Commission of National and International Tributary Law at the Order of Accountants and Accounting Experts of Treviso
• 2008 Teacher at the Upper School of Economics and Finance (SSEF)
• 2007-2010 Teacher at the Two-Year Professional Training School for Accountants and Accounting Experts
• since 2004 Listed in the Register of Accountants and Accounting Experts of Treviso (n. 1087 – date of maturity registration: 02/02/2004)
• Listed in the Register of Legal Accounts Auditors established since 2003 in the Ministry of Justice and held by the Registro di Revisori Legali s.r.l. a sole-proprietor company of the National Board of Accounting and Expert Accountants (listed with regulation dated 05/12/2003 published in the Official Journal n. 97 - IV Special series-dated 12/12/2003, n. 131464)
• 2003 Qualified to work as an Accountant (1^st session of the year 2003/2004, University Ca' Foscari - Venice)
• Degree in Business and Trade- specialised in Corporate Business 2000 and Legislation - at the University Ca' Foscari of Venice: a thesis in Tributary Law (Prof. Loris Tosi - title: "The efficiency of final penal judgement in tributary proceedings"), marks 105/110
• Secondary education certificate from the State Grammar School 1995 "U. Morin" of Mestre - Venice, marks 55/60

CURRENT CORPORATE ROLES OF CONTROL

UGF - FONDIARIA-SAI GROUP

• ATAHOTELS S.p.A. Standing Auditor ×
• UNIPOL SAI INVESTIMENTI SGR S.p.A. Standing Auditor

FINANZIARIA INTERNATIONALE GROUP

• FININT PARTECIPAZIONI S.r.l. Standing Auditor $\mathbf{H}$
• SVM Securitisation Vehicles Management S.p.A. Standing Auditor п

OTHER COMPANIES

DEL PAV S.r.l. - Sole Auditor

$_$

MAIN EFFECTIVE ROLES ALREADY COVERED

• MARCOLIN S.p.A. Standing Auditor (already quoted) 層
• Ħ FONDIARIA-SAI S.p.A. (already quoted)- Temporary Auditor
• BASSO INVESTIMENTI S.r.l. Standing Auditor Ħ
• BIM VITA S.p.A. Temporary Auditor ×
• EYESTYLE.COM S.r.l. Sole Auditor
• EYESTYLE RETAIL S.r.l. Sole Auditor 斷
• EUROSAI Finanziaria di Partecipazioni SRL Standing Auditor $\blacksquare$
• FARM ANGELS 2 S.r.l. Standing Auditor $\mathbf{M}$
• FOSSMARAI S.p.A. Standing Auditor $\,$ H
• H-FARM S.p.A. President of the Board of Auditors n,
• MERIDIANO QUINTO S.r.l. Standing Auditor ×
• NORDEST AVIO S.r.l. Temporary Auditor
• PROGETTO 1 S.r.l. Standing Auditor п.
• PRONTO ASSISTANCE SERVIZI S.c.r.l. Standing Auditor $\blacksquare$

• SAI Agricola S.p.A. Standing Auditor

• SAI Holding Italia S.p.A. Standing Auditor х

• SAI NETWORK S.p.A. Standing Auditor
• " SASA Società di Assicurazioni e Riassicurazioni S.p.A. Standing Auditor
• SASA Vita S.p.A. Standing Auditor П
• SAI Mercati Mobiliari SIM S.p.A. Standing Auditor H,

PUBLICATIONS

Co-writer of specialised texts and co-author of articles published in specialised press:

• "Compensi in natura e rimborsi spesa" Study Commission of National and International Tributary Law - March 2011;
• "Modifiche al presupposto della territorialità dell'Iva. Fattispecie applicative: raffronto tra vecchia e nuova disciplina", in Il Fisco n. 12/2010;
• "Scissione in società di nuova costituzione: profili elusivi e riporto delle perdite fiscali", in Il Fisco n. 8/2010;
• "Thin capitalization rule: aspetti qualificanti dell'istituto ala luce dei chiarimenti ministeriali forniti con la circolare n. 11/E del 17 marzo 2005 e aspetti ancora non definiti", in Il Fisco n. 19/2005;
• "Conferimenti, tutela con vuoto", in Il Sole-24 Ore 3rd February 2004.

Treviso, March 2016

borfido

I hereby authorise use and/ or diffusion of my personal details as indicated above in accordance and in compliance with the limits defined by the D.L.g.s. n. 196 dated 30th June 2003.

Subject: Candidacy for the office of member of the Board of Statutory Auditors of Tod's S.p.A.

I, the undersigned ROSSELLA PORFIDO, born in VENICE (VE) on 28^th December 1976, Fiscal Code PRF RSL 76T68 L736Z, nominated for the office of member of the Board of Statutory Auditors of Tod's S.p.A. by the Shareholder DI.VI. Finanziaria di Diego Della Valle & C S.r.l.

certify

• 1) to accept the nomination and therefore to accept from now the office of Statutory Auditor of Tod's S.p.A. should I be appointed by the Company Shareholders' Meeting;
• 2) not to be subject to any of the ineligibility or incompatibility circumstances provided by the applicable law and regulations which discipline acceptance of the office of Statutory Auditor;
• 3) to meet the requirements provided by the applicable law and regulations and by the Articles of Association in order to hold the office of Statutory Auditor, including, in particular, the professionalism, integrity and independence requirements.

Treviso, MARCH 2Nd 2016

In witness whereof,

ssella Porfido

Curriculum Vitae

GILFREDO GAETANI, born in Civitanova Marche (MC) on 22 September 1957 and there resident at no. 39 Via XXX Giugno, registered with the Official Roll of Chartered Accountants and Expert Book-keepers of Macerata and Camerino since 23.2.1981 under no. 77/A. Previously Certified Accountant appointed Auditor by Italian Ministerial Decree dated 12.4.1995 published in the Official Gazette no. 31/bis, IV Special Series on 21.4.1995. Previously Court-appointed Expert and registered with the Chamber of Arbitrators at the Macerata Chamber of Commerce. Professional civil mediator.

Work experience

Member of the board of auditors of the following private companies: DIEGO DELLA VALLE E C. S.r.l. - Sant'Elpidio a Mare ARTE LITO S.p.a. - Camerino (*) DEL.COM S.r.l. - Sant'Elpidio a Mare (*) ROGER VIVIER S.p.A. - Sant'Elpidio a Mare FILANGIERI 29 S.r.l. - Sant'Elpidio a Mare (*) NSC S.r.l. - Potenza Picena (*) Public entities: Municipality of MONTELPARO - Sole auditor Chairman of the board of auditors of the following private companies: INTERAUTO s.r.l. - Macerata (*) INTERAUTO RICAMBI s.r.l. - Macerata (*) BERDINI EZIO e C S.P.A. - Civitanova Marche (*) M.I.C. soc. Coop. a r.l. - Civitanova Marche $(*)$ - Auditor

Other offices held:

Previously member of the Council of Confindustria in Rome, today member of the Tax commission for the same Organisation, at the following work tables:

• Italy Tax

• International Tax

• Ascertainment and abuse of law
• International business relations
• Accounting principles.

Offices concluded

Auditor - (1993-1998) at Macerata Chamber of Commerce - (1995-1999) Chairman of the Board of Auditors of C.F.I. - Comitato Fiere di Confindustria (Milan) - (until 2000) auditor in Tod's S.p.a. - A.C.O.M. S.p.a. - Advanced Center Oncology Macerata (Mixed public-private capital company) - GENNY S.P.A. (Ancona) - GENNY MODA S.P.A. (Ancona) - BYBLOS S.P.A. (Ancona) - S.F.I. s.r.l. (Ancona) - TOD'S S.p.A. $(2012/2013)$

Board of Directors - I.G.M. S.p.A. Chairman - Berdini Centro Commerciale s.r.l. Director- Confidi Industria Macerata - Macerata

1994-2000

Member of the Council of Rome Confindustria - Deputy Chairman of Confindustria Macerata - Treasurer A.N.C.I. (Associazione Nazionale dei Calzaturifici Italiani - National Italian Association of Footwear Manufacturers)

1999-2001

Member of the Board of Directors of A.N.C.I. (Associazione Nazionale dei Calzaturifici Italiani - National Italian Association of Footwear Manufacturers)

Education - High school book-keeping diploma attained from I.T.C. Filippo Corridoni, Civitanova Marche -Final marks: 40/60

Marital status - Married

I hereby authorise the processing of my personal data in compliance with Italian Legislative Decree no. 196/2003

rag. Gaetani Gilfredo commercialista

consulente tecnico del giudice revisore contabile mediatore civile

Civitanova Marche li, KARCH 21 T2016

Messrs. Tod's S.p.A. Via Filippo Della Valle, 1 63811 Sant'Elpidio a Mare (FM)

Subject: Candidacy for the office of member of the Board of Statutory Auditors of Tod's S.p.A.

I, the undersigned Gaetani Gilfredo, born in Civitanova Marche on 22/09/1957, Fiscal Code GTNGFR57P22C770R, nominated for the office of member of the Board of Statutory Auditors of Tod's S.p.A. by the Shareholder DI VI. Finanziaria di Diego Della Valle & C S.r.l.

certify

• 1) to accept the nomination and therefore to accept from now the office of Statutory Auditor of Tod's S.p.A. should I be appointed by the Company Shareholders' Meeting;
• 2) not to be subject to any of the ineligibility or incompatibility circumstances provided by the applicable law and regulations which discipline acceptance of the office of Statutory Auditor;
• 3) to meet the requirements provided by the applicable law and regulations and by the Articles of Association in order to hold the office of Statutory Auditor, including, in particular, the professionalism, integrity and independence requirements.

In witness whereof,

CURRICULUM VITAE

Gabriella Manella Born in Pescara on 24 November 1960 Married, two children Contact details: Ancona, Viale della Vittoria 35 - Te. +39 071 9945618 mailto: gabriella.manella@gmailcom

Relevant work experience:

• With Deloitte & Touche SpA since 1984 to 2011, in a managerial position from 1992 onwards
• Consultant and freelance professional from 2011 to the present, based in Ancona $\bullet$

At Deloitte & Touche SpA, I was initially engaged in auditing activities at the Rome headquarters, and later carried out similar duties in the New York and Ancona offices. I was promoted to the position of Senior Manager in 1992, where I specialised in auditing activities for international groups, consolidated financial statements, and the international IAS/IFRS and US GAAP accounting standards, especially within the mechanical, fashion, pharmaceutical and chemical industries.

I also coordinated company quotation projects in the mechanical industry and special projects for the transition to the IAS/IFRS standards on behalf of consolidated and newly quoted companies.

Since 2011, I have been providing consultancy services to groups which draw up their consolidated financial statements on the basis of the Italian or IAS/IFRS international accounting standards.

I work with training bodies as a lecturer in Masters courses in company auditing.

I also work with a number of specialist publications in the financial statement and auditing sectors.

Other information:

I am a member of the board of management and executive committee of the association of managers of $\bullet$ commercial companies for the Marches Region, Manageritalia, based in Ancona.

Education:

• Senior High School Diploma, Pescara, 1978
• Degree in Economics, G. D'Annunzio University, Pescara, 1984, with marks of 110/110 with distinction
• Entered in the Register of Chartered Accountants initially in Pescara (since 1986 to 2011) and later in Ancona (since $2012 - n$ , 769/A)
• Certified Accountant appointed Auditor by Italian Ministerial Decree dated 12.4.1995 published in the $\bullet$ Official Gazette no. 31/bis, IV Special Series on 21.4.1995. Entered in the Register of Auditors of Accounts since 1992

Languages: good knowledge of English language

Subject: Candidacy for the office of member of the Board of Statutory Auditors of Tod's S.p.A.

I, the undersigned Gabriella Manella, born in Pescara on November 24, 1960, Fiscal Code MNLGRL60S64G482A, nominated for the office of member of the Board of Statutory Auditors of Tod's S.p.A. by the Shareholder DI.VI. Finanziaria di Diego Della Valle & C S.r.l.

certify

• 1) to accept the nomination and therefore to accept from now the office of Statutory Auditor of Tod's S.p.A. should I be appointed by the Company Shareholders' Meeting;
• 2) not to be subject to any of the ineligibility or incompatibility circumstances provided by the applicable law and regulations which discipline acceptance of the office of Statutory Auditor;
• 3) to meet the requirements provided by the applicable law and regulations and by the Articles of Association in order to hold the office of Statutory Auditor, including, in particular, the professionalism, integrity and independence requirements.

ANGONA, March $2\sqrt[3]{2016}$

In witness whereof,

Cerril