Aeffe S p A : Evaluation Requisites Board of Auditors

PRESS RELEASE

AEFFE: Evaluation of requisites of the Board of Auditors

San Giovanni in Marignano, 11 March 2021 - The Board of Directors of Aeffe SpA, company listed on the STAR segment of Borsa Italiana, which operates in the luxury sector, with a presence in the prêt-à-porter, footwear and leather goods division under renowned brand names such as Alberta Ferretti, Philosophy di Lorenzo Serafini, Moschino and Pollini, communicates that the Board of Auditors conducted, on 11th March 2021, the activities of verification provided by article 144-novies, paragraph 1-bis of the Consob's Issuers' Regulation and of the application

Criterion 8.C.1 of the Code of Self-Regulation, and it determined that all its members are suitable to the execution of the conferred appointment.

Contacts:

Investor Relations	Press Relations
AEFFE S.p.A	Barabino & Partners
Annalisa Aldrovandi	Marina Riva
[phone]	[phone]
[e-mail]	[e-mail]
www.aeffe.com