GOVERNANCE Company statute, procedures and regulations Regulation on the functioning of the Board of Directors Policy for managing dialogue with Shareholders Procedure Governing the Related Party Transactions Minutes of the Board Meeting 12 March 2020 Minutes of the Board Meeting 25 February 2020 Meeting Regulations Governance System Articles of Association Internal Dealing Code Corporate Disclosure Information Code BRANDS Alberta Ferretti Moschino Philosophy Pollini GROUP PROFILE CAREERS LINKEDIN Aeffe S.P.A INVESTORS RELATIONS Presentations Shares Analyst Coverage Statements And Reports Press Release Financial Calendar IPO Info GOVERNANCE Corporate Governance Report Aeffe remuneration report Documents relating to shareholders meetings Company statute, procedures and regulations Organization, management and control model Internal Dealing Social bodies Auditing firm CONTACTS Boutiques Sedi RESERVED AREA UPC Code List Aeffe Sales Portal Aeffe USA LANGUAGE ENIT COOKIE PRIVACY LEGAL SUPPLIER POLICY CUSTOMER POLICY COPYRIGHT 2021 - AEFFE GROUP VAT 01928480407 ALL RIGHTS RESERVED DESIGN BY FACTORY SNC

GOVERNANCE Social bodies Board of directors Board of statuatory auditors Risk control and sustainability committee Remuneration Committee Massimo Ferretti Executive chairman Curriculum Alberta Ferretti Deputy Chairman Curriculum Simone Badioli Chief executive officer Curriculum Marcello Tassinari Executive Director Curriculum Roberto Lugano Non-executive director Curriculum Bettina Campedelli Indipendent Director Curriculum Michela Zeme Indipendent director Curriculum Marco Francesco Mazzù Indipendent Director Curriculum Daniela Saitta Indipendent Director, Lead Indipendent Director Curriculum BRANDS Alberta Ferretti Moschino Philosophy Pollini GROUP PROFILE CAREERS LINKEDIN Aeffe S.P.A INVESTORS RELATIONS Presentations Shares Analyst Coverage Statements And Reports Press Release Financial Calendar IPO Info GOVERNANCE Corporate Governance Report Aeffe remuneration report Documents relating to shareholders meetings Company statute, procedures and regulations Organization, management and control model Internal Dealing Social bodies Auditing firm CONTACTS Boutiques Sedi RESERVED AREA UPC Code List Aeffe Sales Portal Aeffe USA LANGUAGE ENIT COOKIE PRIVACY LEGAL SUPPLIER POLICY CUSTOMER POLICY COPYRIGHT 2021 - AEFFE GROUP VAT 01928480407 ALL RIGHTS RESERVED DESIGN BY FACTORY SNC