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Safilo S p A : The Shareholders Meeting of Safilo Group S P A approves the financial statements at December 31 2023 and appoints the new Board of Directors

Press Release THE NEW BOARD OF DIRECTORS OF SAFILO GROUP S.P.A. CONFIRMS ANGELO TROCCHIA AS CHIEF EXECUTIVE OFFICER .

Hong kongNew yorkUnited statesAndrea grassiniAngelo trocchiaEugenio razelliIrene boniMelchertf grootKatia bujaAlberto maccianiInes mazzilliMarco cellaCinzia morelli verhoogNomination committeeSafilo groupSustainability committee

Safilo Chief Financial Officer Gerd Graehsler Resigns – WWD

Safilo CFO Gerd Graehsler is resigning and will exit the Italian eyewear company on August 28.

Marc jacobsChiara ferragniAngelo trocchiaIsabel marantHennessy louis vuittonCarlo fulchirCarolina herreraEugenio razelliGerd graehslerDavid beckhamProcter gambleSafilo groupTommy hilfigerKering eyewearJimmy choo

Safilo S p A : Illustrative Report of the Directors for the Shareholders meeting on Item 6 – Ordinary Session

REPORT OF THE BOARD OF DIRECTORS FOR THE ORDINARY SHAREHOLDERS MEETING OF SAFILO GROUP S.p.A. . | March 28, 2023

Eugenio razelliBoard of statutory auditors safilo groupCommittee for internalMeeting of the companyCompany onCompany articles of associationSafilo group or companyEuropean parliamentAudit committeeSafilo groupEuropean councilLegislative decreeShareholder meetingEuropean regulationSupervisory bodyInternal control

Safilo S p A : Illustrative Report of the Directors for the Shareholders meeting on Item 3 – Ordinary Session

REPORT OF THE BOARD OF DIRECTORS FOR THE ORDINARY SHAREHOLDERS MEETING OF SAFILO GROUP S.p.A. . | March 28, 2023

Eugenio razelliShareholder meeting of the companyCompany onOrdinary shareholder meetingShareholder meetingExplanatory reportShare premium reserveSafilo groups pa stock exchangePress releaseRoup sfl it0004604762

Safilo S p A : Illustrative Report of the Directors for the Shareholders meeting on Item 1 – Ordinary Session

REPORT OF THE BOARD OF DIRECTORS FOR THE ORDINARY SHAREHOLDERS MEETING OF SAFILO GROUP S.p.A. . | March 28, 2023

Eugenio razelliAuditing companyShareholder meeting of the companyOrdinary shareholder meetingSeparate financialShareholder meetingStatutory auditorsLegislative decreeIllustrative reportChief executive officerSafilo groups pa stock exchangePress releaseRoup sfl it0004604762

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