MONCLER S.P.A

NOTICE OF CHANGE IN SHARE CAPITAL

Milan, November 20, 2018- Moncler S.p.A. (the "Company") hereby notifies the new composition of the fully paid-up share capital following the exercise of stock options according to the Plans titled "2014-2018 Stock Option Plan Corporate Structures Italy" and "Performance Stock Option Plan 2015", approved by the Ordinary Shareholders' Meeting on February 28, 2014, and on April 23, 2015. The Company also informs that the relevant share capital statement was recorded on November 19, 2018. In addition, the updated By-Laws of the Company, filed at the Milan Companies Register, will be made available to the public on the Company website (www.monclergroup.com, section "Governance" / "Governance and ethics" and "Documents and procedures") and through the authorized storage mechanism "1Info" on the websitewww.1info.itin accordance with applicable law.

Current share capital

Previous share capital

Euro

No. of shares

Unit value

Euro

No. of shares

Unit value

Total of which:

51.164.024,80

255.820.124

-

51.163.594,40

255.817.972

-

Ordinary shares

(regular entitlement) current coupon number

51.164.024,80

255.820.124

-

51.163.594,40

255.817.972

-

Ordinary shares (deferred entitlement) current coupon number

Preference shares (regular entitlement) current coupon number:

Preference shares (deferred entitlement) current coupon number:

Convertible savings shares (regular entitlement) current coupon number:

Convertible savings shares (deferred entitlement) current coupon number:

Non-convertible savings shares (regular entitlement) current coupon number:

Non-convertible savings shares (deferred entitlement) current coupon number:

FOR FURTHER INFORMATION:

Investors

Media

Paola Durante

Domenico Galluccio

Moncler Investor Relations & Strategic Planning Director

Moncler Worldwide Press Office and Media Director

Tel. +39 02 42203560

Tel. +39 02 42203540

investor.relations@moncler.com

domenico.galluccio@moncler.com

Alice Poggioli

Image Building

Moncler Investor Relations Manager

Simona Raffaelli - Lidy Casati

Tel. +39 02 42203658

Tel. +39 02 89011300

investor.relations@moncler.com

moncler@imagebuilding.it

Carlotta Fiorani

Moncler Investor Relations

Tel. +39 02 42203569

investor.relations@moncler.com

About Moncler

Moncler was founded at Monestier-de-Clermont, Grenoble, France, in 1952 and is currently headquartered in Italy. Over the years the brand has combined style with constant technological research assisted by experts in activities linked to the world of the mountain. The Moncler outerwear collections marry the extreme demands of nature with those of city life. In 2003 Remo Ruffini took over the company, of which he is currently Chairman and CEO. Moncler manufactures and directly distributes the clothing and accessories collections under the brand Moncler through its boutiques and in exclusive international department stores and multi-brand outlets.

Attachments

  • Original document
  • Permalink

Disclaimer

Moncler S.p.A. published this content on 20 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 November 2018 10:25:02 UTC