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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

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

REPORT OF THE BOARD OF DIRECTORS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING OF . | March 28, 2023

Borsa italianaA mercato telematico azionarioA mercatotelematico azionarioAmendments to company articles of associationCompany onArticles of associationSafilo groupBoard of directors the companyBoard of directors safilo groupNomination committeeExtraordinary shareholder meeting of the companyItalian stock exchangeLegislative decreeIssuer regulationExtraordinary shareholder meetingItalian civil code

Safilo S p A : Illustrative Report of the Directors for the Shareholders meeting on Item 4 – Ordinary Session

REPORT OF THE BOARD OF DIRECTORS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING OF . | March 28, 2023

Extraordinary shareholder meeting of the companyShareholder meeting of the companyCompany the groupCompany or safiloGroup the beneficiariesNomination committeeSafilo groupCompany onBoard of directors safilo groupBoard of directors the companyLegislative decreeExtraordinary shareholder meetingOption planChief executive officerItalian civil codeCivil code

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