HALF-YEAR FINANCIAL REPORT AT June 30, 2021

Disclaimer

This Half-year financial report at June 30, 2021 has been translated into English solely for the convenience of the

International reader. In the event of conflict or inconsistency between the terms used in the Italian Version of the report and

the English version, the Italian version shall prevail, as the Italian version constitutes the official document.

SUMMARY

HALF -YEAR FINANCIAL REPORT AT JUNE 30, 2021

1

CORPORATE BOARDS OF THE PARENT COMPANY

3

ORGANIZATION CHART

4

BRANDS PORTFOLIO

5

HEADQUARTERS

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SHOWROOMS

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MAIN FLAGSHIPSTORE LOCATIONS UNDER DIRECT MANAGEMENT

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MAIN ECONOMIC-FINANCIAL DATA

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INTERIM MANAGEMENT REPORT

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HALF-YEAR CONDENSED FINANCIAL STATEMENTS AT JUNE 30, 2021

22

FINANCIAL STATEMENT

22

EXPLANATORY NOTES

26

ATTACHMENTS OF THE EXPLANATORY NOTES

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ATTESTATION OF THE HALF YEAR CONDENSED FINANCIAL STATEMENTS PURSUANT TO ART.81-TER OF

CONSOB REGULATION N. 11971 OF MAY 14, 1999, AND SUBSEQUENT AMENDMENTS AND ADDITIONS

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REPORT OF THE AUDITING COMPANY

60

2

Corporate Boards of the Parent Company

Board of Directors

Chairman

Massimo Ferretti

Deputy Chairman

Alberta Ferretti

Chief Executive Officer

Simone Badioli

Directors

Marcello Tassinari - Managing Director

Roberto Lugano

Daniela Saitta

Bettina Campedelli

Michela Zeme

Marco Francesco Mazzù

Board of Statutory Auditors

Compensation Committee

Risk and Sustainabylity Control Committee

President

Stefano Morri

Statutory Auditors

Fernando Ciotti

Carla Trotti

Alternate Auditors

Nevio Dalla Valle

Daniela Elvira Bruno

President

Daniela Saitta

Members

Roberto Lugano

Michela Zeme

President

Bettina Campedelli

Members

Roberto Lugano

Daniela Saitta

3

Organization chart

4

Brands portfolio

5

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Aeffe S.p.A. published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2021 08:55:08 UTC.