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Tod'S Board/Management Information 2021

Jun 2, 2021

4151_rns_2021-06-02_8e18473b-68ac-4889-bbea-3c5f21533597.pdf

Board/Management Information

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Sant'Elpidio a Mare, 2 giugno 2021

TOD'S S.p.A. – integrazione al comunicato stampa del 1° giugno 2021

Ad integrazione del comunicato stampa pubblicato in data 1° giugno 2021, Tod's S.p.A. (la "Società") rende noto che il Consigliere non esecutivo Maurizio Boscarato non ha reso note alla Società le motivazioni delle proprie dimissioni dalla carica.

Per chiarimenti: Ufficio Investor Relations - tel. +39 02 77 22 51 e-mail: [email protected] Sito corporate: www.todsgroup.com

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Sant'Elpidio a Mare - June 2nd, 2021

TOD'S S.p.A. – Addition to the press release published on June 1st, 2021

In addition to the press release published on June 1st, 2021, Tod's S.p.A. (the "Company") announces that the non executive Director Maurizio Boscarato did not disclose to the Company the reasons of his resignation from his office.

Should you need explanations, please contact: Investor Relations Office - tel. +39 02 77 22 51 e-mail: [email protected] Corporate website: www.todsgroup.com