Tod'S — AGM Information 2019

Mar 27, 2019

(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, 25 March 2019

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

Sirs,

in its quality of Shareholder holding a stake of 50,291% of the share capital of Tod's S.p.A. (the "Company"), Di.Vi. Finanziaria di Diego Della Valle & C. S.r.l. - taken into account the report illustrating the matters on the agenda of the Shareholders' meeting, prepared pursuant to art. 125-ter of Legislative Decree no. 58/1998 and the criteria envisaged by the diversity policy of the control body of the Company - 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 18 April 2019 on first call and, if necessary, on 29 April 2019 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 2019-2021

Standing Statutory Auditors:

• 1) Enrico Maria Colombo, born in Milan (MI), on 10 April 1959, Fiscal Code: CLMNCM59D10F2020;
• 2) Fabrizio Redaelli, born in Milan (MI), on 29 January 1960, Fiscal Code: RDLFRZ60A29F205L;
• 3) Rossella Porfido, born in Venice (VE), on 28 December 1976, Fiscal Code: PRFRSL76T68L736Z

Alternate Statutory Auditors:

• 1) Gilfredo Gaetani, born in Civitanova Marche (MC), on 22 September 1957, Fiscal Code: GTNGFR57P22C770R;
• 2) Gabriella Manella born in Pescara (PE), on 24 November 1960, Fiscal Code: 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:

1) " The Shareholders' Meeting:

RESOLVES

to appoint as members of the Board of Statutory Auditors for the financial years 2019-2021, and so until the Shareholders' Meeting convened to approve the financial statements as of 31 December 2021, the following candidates chosen from the list submitted by the shareholder Di Vi Finanziaria di Diego Della Valle & C. S.r.l.:

• a) Enrico Maria Colombo, born in Milan on 10 April 1959, Fiscal Code: CLMNCM59D10F2020;
• b) Fabrizio Redaelli, born in Milan on 29 January 1960, Fiscal Code: RDLFRZ60A29F205L;
• c) Rossella Porfido, born in Venice on 28 December 1976, Fiscal Code: PRFRSL76T68L736Z;
• d) Gilfredo Gaetani, born in Civitanova Marche on 22 September 1957, Fiscal Code: GTNGFR57P22C770R as Subsidiary Auditor;
• e) Gabriella Manella born in Pescara on 24 November 1960, Fiscal Code: MNLGRL60S64G482A as Subsidiary Auditor.
• 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 20121 Milano (MI) Italia

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

GREDIT SUISSE

CERTIFICAZIONE DI PARTECIPAZIONE AL SISTEMA DI GESTIONE ACCENTRATA

(D. Lgs. 24 febbraio 1998, n. 58 e D. Lgs. 24 giugno 1998, n.213)

Data: 18 marzo 2019

n. progr. annuo	codice cliente	nominativo, codice fiscale e indirizzo del partecipante al sistema
739		DI.VI.FIN DI DIEGO DELLA VALLE&C SRL PARTITA IVA: 01732500440 VIA SETTECAMINI, 116 63811 - SANT'ELPIDIO A MARE
a richiesta di		luogo e data di nascita
DELLA STESSA

	La presente certificazione, con efficacia
la partecipazione al sistema di gestione accentrata del nominativo sopra indicato con i seguenti strumenti imanziari

quantita'
16.643.057

Su detti strumenti finanziari risultano le seguenti annotazioni:

La presente certificazione viene rilasciata per l'esercizio del seguente diritto:

CERTIFICAZIONE ATTESTANTE IL POSSESSO DELLE AZIONI EMESSA ALLO SCOPO DI PRESENTARE, ALL'ASSEMBLEA DEGLI AZIONISTI DI TOD'S SPA CONVOCATA PER IL 18 APRILE 2019, UNA LISTA DI CANDIDATI PER IL RINNOVO DEL COLLEGIO SINDACALE DELLA SOCIETA' .

Sede Sociale Milano, Italia - Registro Imprese di Miano MonzaBrianza Lodi - Cod. Fisc. - Part. IVA 12219440158 - R.E.A. n. 1555535 - Cod. ABI 3089-0 Capitale Sociale Euro 170.000.000,00 i.v. - Capogruppo del "Gruppo Credit Suisse (Italy)" - Iscritta all'Albo delle Banche e all'Albo del 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 del Socio unico Credit Suisse AG con sede in Zurigo (CH), Paradeplatz 8.

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 ENRICO MARIA COLOMBO, born in Milano (MI) on April 100", 1959, Fiscal Code CLMNCM59D10F205O, nominated for the office of standing 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

• I) to accept the nomination and therefore to accept from now the office of standing 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.

22 March 2019

In witness whereo

Eprico Maria Colombo

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
RCS MEDIAGROUP SPA	CHAIRMAN OF THE BOARD OF AUDITORS
FACTOR HOLDING SRL	CHAIRMAN OF THE BOARD OF AUDITORS
COLLISTAR SPA	CHAIRMAN OF THE BOARD OF AUDITORS
DEL, COM SRL	CHAIRMAN OF THE BOARD OF AUDITORS
FILANGIERI 29 SRL	CHAIRMAN OF THE BOARD OF AUDITORS
ROGER VIVIER SPA	CHAIRMAN OF THE BOARD OF AUDITORS
DAVIDE CAMPARI MILANO SPA	STATUTORY AUDITOR:
TOD'S SPA	STATUTORY AUDITOR:
CAMPARI INTERNATIONAL SRL	STATUTORY AUDITOR:

List of the standing appointments as of March 21 2019

Milano 21 March 2019

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 FABRIZIO REDAELLI, born in Milano (MI) on January 29th, 1960, Fiscal Code RDL FRZ 60A29 F205L, nominated for the office of standing 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 standing 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.

22 March 2019

In witness whereof, ______________________

Fabrizio Redaelli

FABRIZIO REDAELLI

Chartered Accountant – Official Roll of the Jurisdiction of the Court of Milan and Lodi – no. 4084 Member of the Register of Accountants under number 93403 (Official Gazette of Italy no. 87 dated 2nd November 1999) Senior Partner Redaelli & Associati – Professional Association

Fellow at the L. Bocconi University Business School (SDA) Milan Real estate, Corporate Finance, Administration and Auditing Department http://www.sdabocconi.it/it/faculty/redaelli-fabrizio

BIOGRAPHICAL NOTES

Born in Milan, 29th 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) e-mail: fabrizio.redaelli@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 Milan Stock Exchange (MTA) Life Care Capital Spa – (SPAC – Special Purpose Acquisition Company) – Milano - Shares listed on the Milan Stock Exchange (AIM) Style Capital Sgr – Milano – (Asset Management Company authorised by the Bank of Italy - Private Equity) Kedrion Spa (Pharmaceuticals) – Lucca – Marcucci Family/ Fondo Strategico Italiano The Walt Disney Company Italia Spa (Multinational – Media) Vetrerie Riunite Spa - (Glass Industrial) – Opera Sgr Finanziaria del Vetro Spa – (Holding Company) - Opera Sgr Fomas HOP (Holding company) – Milano Caleffi Spa (Industrial equipment – Multinational Group) – Novara Pressco Spa (Industrial equipment) – Novara Cristina Srl (industrial Equipment) - Novara Sprig Spa (Holding Company) – Milano IBF Spa – (Pipes oil & gas) – Monza – Tubacex Group (Bilbao - Spain) Valeo Food Bid Co.- (Holding Company/Food) – CapVest Partners LLP - Dublin Dolciaria Val D'Enza – (Food) – CapVest Partners LLP - Dublin Forno della Rotonda – (Food) –Opera Sgr

Currently Director on the Board of the following companies:

Capital DEV Spa (Real Estate) – Unicredit (former Parnasi Group) Holland Coordinator & Service Company Italia Spa (Investments holding company) – Milan – Tarak Ben Ammar Group 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 Siat Spa - (Packaging) – Como – MJ Maillis Group (Athen - Greece) Axitea Spa – (Cyber Security) – Stirling Square Capital Partners (London) Jeckerson Spa – (Textile/Clothing) – Stirling Square Capital Partenrs (London)

Currently Member of the Supervision Body Legislative Decree n.231/2001

The Walt Disney Company Italia Spa (Multinational – Media)

MAIN PROFESSIONAL OFFICES IN THE RECENT PAST

Aedes Spa (Real Estate) – Milan – Independent Director - Shares listed on the Milan Stock Exchange (MTA) Damiani Spa (Luxury - Jewels) – Valenza (Alessandria) – Independent Director - Shares listed on the Milan Stock Exchange (MTA)

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 (Asset Management Company authorised by the Bank of Italy - Private Equity) - Milan Screen Service Broadcasting Technologies Spa (Radio transmitters) – Brescia

ACADEMIC ACTIVITIES

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

Appointed Professor at the EXECUTIVE MASTER IN FINANCE (From 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)

Tod's S.p.A. Via Filippo Della Valle, l 63 811 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 ROSSELLA PORFIDO, born in Venezia (VE) on December 28th, 1976, Fiscal Code PRFRSL76T68L736Z, nominatedfor the office of standing member ofthe Board of Statutory Auditors ofTod's S.p.A. by the Shareholder DI. VI. Finanziaria di Diego Della Valle & C S.r. l.

• l) to accept the nomination and therefore to acceptfrom now the office ofstanding 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 incompatìbility circnmstances provided by the applicable lcm' and regulations which discipline acceptance of the office ofStatutory Auditor;
• 3) to meet the reqnirements provided by the applicable law and regulations and by the Articles of Association in arder to hold the office of Statutory Auditor, including, in partìcular, the professionalism, integrity and independence requirements.

22 March 2019

In w\tnes^ ^'hereof, óoU] W{ <À7|

Rossella Porfìdo

CURRICULUM VITA E

ROSSELLA PORFIDO

PERSONAL DETAILS

Piace ofbirth: Venice - ÌVIestre (TV) Nationality: Italian Telephone:+39 347 1169820

Date ofbirth: 28thDecember 1976 Address: via G.L. Bemini 25, Treviso E-mail: rossella.porfido@libero.it

WORK EXPERtENCE

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

I am member of the Board of Auditors of the Order of Chartered Accountants and Accounting Experts of Treviso and President of the Training School for Chartered Accountants ofVenice and Tre viso.

Since 2004 I have been worldng 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.

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

Since September 2009 I worked as a Member ofthe Study Commission ofNational 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 ofEconomics and Finance (SSEF) and a Teacher at the Two-Year Professional Training School for Accountants and Accounting Experts.

STUDY COURSES, TITLES AND PROFESSIONAL EXPERIENCE

• 2017 President of the Training School for Certified Public Accountants and Accounting Experts ofVenice and Treviso
• 2017 Member of the Board of Auditors of the Order of Professional Doctors and Accountmg Experts ofTreviso
• 2016 Member and Secretary, at the Order of Chartered Accountants and Accounting Experts of Treviso, of the Commission for the Study and Development ofRelations with Foreign Countries
• * 2016 Master Review of Locai Authorities and registration m the special register held at the Ministry ofthe Interior
• 2013 Specialisation Master in Fiscalità dei soggetti IAS (Fiscal Rules of IAS companies) II Sole 24 Ore Business Unit
• 2009-2012 Member ofthe Commission ofNational and Intemational Tributary Law at the Order ofAccountants and Accounting Experts ofTreviso
• 2008 Teacher at the Upper School ofEconomics 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 ofmaturity registration: 02/02/2004)
• since 2003 Listed in the Register of Legai Accounts Auditors established 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 Accountmg and Expert Accountants (listed with regulation dated 05/12/2003 published in the Officiai Joumal n. 97 - IV Special series- dated 12/12/2003, n. 131464)
• 2003 Qualified to work as an Accountant (lst session of the year 2003/2004, University Ca' Foscari - Venice)
• 2000 Degree in Business and Trade— specialised in Corporate Business and Legislation - at the University Ca' Foscari ofVenice: a thesis in Tributary Law (Prof. Loris Tosi - title: "The efficiency of final penai judgement in tributary proceedings"), marks 105/110
• 1995 Secondary education certificate fì-om the State Grammar School

CURRENT CORPORATE ROLES OF CONTROL

• B GRUPPO UNA S .p.A. Standing Auditor
• UNIPOL SAI INVESTIMENTI SGR S .p.A. Standing Auditor
• DEL.PAV. S .r.l. Standing Auditor
• VENICE INTERNATIONAL UNIVERSITY Standing Auditor
• TELEBIT HOLDING S.r.l. Standing Auditor
• B TELEBIT S.r.l. Standing Auditor
• ORDINE DEI DOTTORI COMMERCIALISTI ED ESPERTI CONTABILI DI TREVISO - Member ofBoard ofAuditors
• SCUOLA DI FORMAZIONE PER DOTTORI COMMERCIALISTI ED ESPERTI CONTABILI - President ofthe Board ofDirectors

MAIN EFFECTIVE ROLES ALREADY COVERED

• B MARCOL04 S.p.A. Standing Auditor (already quoted)
• FONDIARIA-SAI S.p.A. (already quoted)- Temporary Auditor
• BASSO INVESTIMENTI S.r.l. Standing Auditor
• BIiM VITA S .p A. Temporary Auditor
• EYESTYLE.COM S .r.l. Sole Auditor
• EYESTYLE RETAIL S .r.l. Sole Auditor
• EUROSAI Finanziaria di Partecipazioni SRL Standing Auditor
• FARM ANGELS 2 S .r.l. -Standing Auditor
• FOS SMARAI S .p.A. Standing Auditor
• B H-FARM S .p.A. President of the Board of Auditors
• ° MERIDIANO QUINTO S .r.l. Standing Auditor
• NORDEST AVIO S .r.l. Temporary Auditor
• PROGETTO l S.r.l. Standing Auditor
• PRONTO ASSISTANCE SERVIZI S .c.r.l. Standing Auditor
• SAI Agricola S.p.A. Standing Auditor
• SAI Holding Italia S .p.A. Standing Auditor
• 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
• SAI Mercati Mobiliari SIM S.p.A. Standing Auditor

PUBLICATIONS

Co-writer ofspecialised texts and co-author ofarticles published in specialised press:

• "Compensi in natura e rimborsi spesa" Study Commissioni ofNational and Intemational Tributary Law — March 2011 ;
• "Modifiche al presupposto della terrUorialità dell'Iva. Fattispecie applicative: raffronto tra vecchia e nuova disciplina", in II Fisco n. 12/2010;
• "Scissione in società di nuova costituzione: profili elusivi e riporto delle perdite fiscali", in II 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 II Fisco n. 19/2005;
• "Conferimenti, tutela con vuoto", in II Sole-24 Ore 3rd February 2004.

Treviso, 22nd March 2019

Rosi 'fido

/ hereby aiithorise use and/or diffnsion ofmy personal detaiìs as indicated above in accordance and in compliance v'ith the ìimìts defined by the Reg. UE 679/2016.

R\jss\lh P^-Mo ^

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 GILFREDO GAETANI, born in Civitanova Marche (MC) on September 22th, 1957, Fiscal Code GTNGFR57P22C770R, nominated for the office of alternate 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 alternate 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.

22 March 2019

In witness whereof, Gilfredo Gaetani

rag. Gaetani Giltredo commercialista

consulente tecnico del giudice revisore contabile mediatore civile

Civitanova Marche li,

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 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

Member of the supervisory body

DEL.COM S.r.l. - Sant'Elpidio a Mare

Chairman of the board of auditors of the following private companies:

INTERAUTO s.r.l. - Macerata

G.M.I. Gruppo Moda Italia S.p.A. - Palermo

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.

Offices concluded

Auditor - (1993-1998) at Macerata Chamber of Commerce - (1995-1999) Chairman of the Board of Auditors of C.F.l. - 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) Board of Directors - I.G.M. S.p.A. Chairman - Berdini Centro Commerciale s.r.l. Director

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)

62012 Civitanova Marche (MC) - uff. c.so Umberto 1, 171 - ab. XXX giugno, 39 - tel. 0733-816441 Codice fiscale GTNGFR57P22C770R - Partita Iva 00645720434

rag. Gaetani Gilfredo commercialista

1999-ലുങ്ങിലിലെ lecnico del giude
Membersof belangar of Directors of A.N.C.I. (Associazione Nazionale dei Calzaturifici Italiani — National
talianedisoloietioleof Footwear 2016-2018 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 COMUNE DI MONTELPARO - Auditor

Education - High school book-keeping diploma attained from 1.T.C. Filippo Corridoni, Civitanova Marche -Final marks: 40/60

Marital status - Married

Civitanova Marche, 12 december 2018

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

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 GABRIELLA MANELLA, born in Pescara (PE) on November 24", 1960, Fiscal Code MNLGRL60S64G482A, nominated for the office of alternate 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 alternate 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.

22 March 2019

In witness whereof.

Gabriella Manella ાદ દ્વારિકા Doll. Golfialla
Gabrianella Manella

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

Since 2011 with my firm I have been providing consultancy services regarding auditing, consolidated financial statements, extraordinary transactions, due diligence and application of national and international accounting standards.

I work as temporary manager for companies and groups in administration, finance and control.

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

I am president and member of the board of Statutory Auditors of manufacturing and services companies.

In 2015 and 2016 I have been member of the Commission for Revision Principles of the National Council of chartered Accountants and accounting Experts, since 2017 I am Chairman of the Commission for Auditing Standards of the Certified Public Accountants based in Ancona.

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

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.

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

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 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

G A B R I E L L A M A N E L L A

DO TTO RE CO M ME RC IA L IS TA - REV IS ORE C ONT ABI L E

Elenco delle cariche in essere al 22 marzo 2019 List of the standing appointments as of 22 March 2019

• HSD s.p.A. Chairman of the Board of Auditors
• HSD S.p.A Presidente del collegio sindacale Faber S.p.A. - Statutory Auditor
• Faber S.p.A, Sindaco effettivo Zero S.a.s. di Santoni Elena - Alternate Statutory Auditor
• Zero S.a.s. di Santoni Ilenia Sindaco supplente Silga S.p,A. - Alternate Statutory Auditor

Silga S.p.A. – Sindaco supplente

Viale della Vittoria, 35 - 60123 ANCONA - Tel. / Fax +39 071 9945618 - Cell. +39 348 8898356 Albo Dottori Commercialisti di Ancona n° 769/A – Registro dei Revisori Contabili n° 34513 Codice Fiscale: MNL GRL 60S64 G482A – Partita IVA: 02517460420 Email: gabriella.manella @ gmail.com