Florence, March 30, 2026 - With reference to the Ordinary Shareholders' Meeting, which will be held in a single call on April 23, 2026, at 9:30 a.m., Salvatore Ferragamo S.p.A. (EXM: SFER) announces that two lists of candidates for the appointment of members of the Board of Statutory Auditors have been filed by, respectively, the majority shareholder Ferragamo Finanziaria S. p.A. (holder of approximately 54.276% of the Company's share capital), and a grouping of minority shareholders (together holding 1.52617% of the Company's share capital). Therefore, it should be noted that the mechanism known as the "reopening of time deadlines" referred to in Article 144-sexies, paragraph 5, of the Issuers' Regulations, as envisaged in Article 30 of the current Articles of Association, does not apply.
With particular regard to the determination of the remuneration due to the Board of Statutory Auditors, referred to in item 2.3 on the agenda of the aforementioned Shareholders' Meeting, it should be noted that the majority shareholder Ferragamo Finanziaria S.p.A. has proposed to grant an annual gross remuneration of 64,000 Euros, to be paid pro rata temporis, to the Chairman of the Board of Statutory Auditors and of 48,000 Euros, to be paid pro rata temporis, to each Statutory Auditor.
The lists of candidates for the appointment to the Board of Statutory Auditors, accompanied by the documentation and information required by applicable laws and regulations, will be made available to the public within the timeframes and in the manner prescribed by applicable regulations.
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Salvatore Ferragamo S.p.A.
Salvatore Ferragamo S.p.A. is the parent Company of the Salvatore Ferragamo Group, one of the leaders in the luxury industry, and whose origins date back to 1927.
Salvatore Ferragamo is renowned for the creation, production and worldwide distribution of luxury collections of shoes, leather goods, apparel, silk products and other accessories for men and women, including also eyewear, watches and fragrances under license.
Embedding the spirit of its Founder, Ferragamo reinterprets its heritage with creativity, innovation and sustainable thinking. Uniqueness and exclusivity, along with the blend of style and exquisite 'Made in Italy' savoir-faire, are the hallmarks of all Ferragamo's products.
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For further information:
Salvatore Ferragamo S.p.A. Paola Pecciarini Group Investor RelationsTel. (+39) 055 3562230
investor.relations@ferragamo.com
Image Building
Giuliana Paoletti, Mara Baldessari Media Relations
Tel. (+39) 02 89011300
ferragamo@imagebuilding.it
The press release is also available at https://group.ferragamo.com, under "Investor Relations/Press Releases."