Ermenegildo Zegna N.V.'s Board of Directors intends to recommend to shareholders a distribution from retained earnings with respect to the financial year 2021 of EUR 0.09 per ordinary share, resulting in a total distribution of approximately EUR 21.8 million. The distribution will be subject to approval by shareholders at the AGM to be held on June 28, 2022. If the shareholders approve the proposed dividend distribution, the ex-date will be July 5, 2022, the record date July 6, 2022 and the payment date July 28, 2022.