INTERIM FINANCIAL STATEMENT AT 30 SEPTEMBER 2020

Disclaimer

This Interim financial statement 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 FINANCIAL STATEMENT AT 30 SEPTEMBER 2020

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

15

EXPLANATORY NOTES

16

2

Corporate Boards of the Parent Company

Board of Directors

Board of Statutory Auditors

Board of Risk Control Board of Compensation CommitteeCommittee

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

AEFFE SPA

ITALY

70%

100%

Moschino SpA

100%

Aeffe USA Inc

Pollini SpA

100%

ITALY

100%

USA

ITALY

100%

Fashoff UK Ltd

Aeffe UK Ltd

Pollini Retail Srl

100%

UK

100%

UK

ITALY

100%

Moschino France Sarl

Velmar SpA

Pollini Suisse Sagl

100%

FRANCE

100%

ITALY

SWITZERLAND

100%

Bloody Mary Inc

Aeffe Japan Inc

Pollini Austria Gmbh

100%

USA

99.9%

JAPAN

0.1%

AUSTRIA

99.9%

Moschino Japan Ltd

Aeffe France Sarl

Pollini France Sarl

100%

JAPAN

100%

FRANCE

FRANCE

Moschino Korea Ltd

Aeffe Shanghai Ltd

100%

KOREA

100%

CHINA

Moschino USA Inc

Aeffe Germany Gmbh

PRET A PORTER DIVISION

USA

GERMANY

FOOTWEAR AND LEATHER GOODS DIVISION

100%

Aeffe Retail SpA

75%

ITALY

Divé SA

R.S.M.

4

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Aeffe S.p.A. published this content on 11 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2020 12:02:00 UTC