INTERIM CONSOLIDATED FINANCIAL STATEMENT AT 31 MARCH 2021

Disclaimer

This Interim consolidated financial statement at 31 March 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

INTERIM CONSOLIDATED FINANCIAL STATEMENT AT 31 MARCH 2021

1

CORPORATE BOARDS OF THE PARENT COMPANY

3

ORGANISATION CHART

4

BRANDS PORTFOLIO

5

HEADQUARTERS

6

SHOWROOMS

7

MAIN FLAGSHIPSTORE LOCATIONS UNDER DIRECT MANAGEMENT

8

MAIN ECONOMIC-FINANCIAL DATA

9

FINANCIAL STATEMENTS

10

INTERIM MANAGEMENT REPORT

14

EXPLANATORY NOTES

15

2

Corporate boards of the Parent Company

Board of Directors

Board of Statutory

Compensation Committee

Risk and Sustainability Control Committee

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

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

Organisation chart

4

Brands portfolio

5

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Aeffe S.p.A. published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2021 15:39:08 UTC.