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Safilo S p A : 2022 Report On Corporate Governance

SAFILO GROUP S.p.A.

2022 REPORT ON CORPORATE GOVERNANCE

and OWNERSHIP STRUCTURE

pursuant to Article 123-bis of the. | April 6, 2023 ....

Borsa Italiana , Company Website , Issuer Or Company , Corporate Governance Committee Of Borsa Italiana , Risk Committee , Functions Of The Sustainability Committee , Nomination Committee , Corporate Governance Committee , Articles Of Association , Articles Of Association Do , Italian Committee For The Corporate Governance , Safilo Group , Consolidated Finance Act , Italian Legislative Decree , Sustainability Committee , Related Parties , Statutory Auditors , Italian Civil Code , Governance Code , Governance Committee , Italian Committee , Corporate Governance , Euronext Milan , Consob Regulation , Option Plans , Option Plan ,

Safilo S p A : Non-Financial Statement 2022

2022 CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT PURSUANT TO LEGISLATIVE DECREE 254/2016

Table of Contents

See The World At Its Best:. | March 28, 2023 ....

United States , Eastman Tritan , Angelo Trocchia , Special Olympics , United Nations , Group Italian , Safilo Group , Olympics Lions Clubs International Foundation Opening Eyes , Sustainable Development Goals , High Fives Foundation , Employee Learning Development , Health Safety , World At Its Best , Sustainable Future , Purpose Led Strategy , Wholesale Eyewear Market , Eyewear Market , Sustainable Business , Risk Management , Creation Process , Product Minded Process , Cycle Assessment , Safilo Way , Development Goals , Fashion Pact , Life Cycle Assessment ,

Safilo S p A : Annual Financial Report 2022

ANNUAL REPORT 2022

SAFILO GROUP S.p.A.

Consolidated Financial Statements Safilo Group S.p.A.

. | March 28, 2023 ....

New York , United States , South Africa , Calalzo Di Cadore , Far East , Hong Kong , United Kingdom , Cadore Belluno , Carrera Gmb , Guglielmo Tabacchi , Longarone Belluno , Vittorio Tabacchi , Sala Venice , Smith Sport Optics Inc , Safilo United States Inc , Safilo Group , History Of The Group , Starline Optical Corp , Financial Statements Safilo Group , Executive Officer , Azionaria Fabbrica Italiana Lavorazione , Santa Maria , Starline Optical , Safilo Far East , Carrera Gmbh , Smith Sport Optics ,

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 Razelli , Board Of Statutory Auditors Safilo Group , Committee For Internal , Meeting Of The Company , Company On , Company Articles Of Association , Safilo Group Or Company , European Parliament , Audit Committee , Safilo Group , European Council , Legislative Decree , Shareholder Meeting , European Regulation , Supervisory Body , Internal Control , Italian Legislative Decree , Statutory Auditors , Independent Auditors , Consob Regulation , Statutory Auditing , Safilo Groups Pa Stock Exchange , Press Release , Roup Sfl It0004604762 ,

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 Razelli , Shareholder Meeting Of The Company , Company On , Ordinary Shareholder Meeting , Shareholder Meeting , Explanatory Report , Share Premium Reserve , Safilo Groups Pa Stock Exchange , Press Release , Roup Sfl It0004604762 ,