Ferretti S.p.A. at its AGM held on April 22, 2024 approved final dividend of approximately 0.097 per Share for the year ended December 31, 2023. The final dividend will be paid on June 26, 2024 and will be made in Euro to the Shareholders. No book closure will be required for the determination of Shareholders entitled to the payment of the final dividend.

The final dividend will be paid to Shareholders recorded on the Company's registers of members on June 25, 2024. The ex-entitlement date will be June 24, 2024.