NOTICE OF FILING
DRAFT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER
2013
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES REPORT ON REMUNERATION
Please note that the file containing the annual financial report comprising the draft financial statements for the year of Poltrona Frau S.p.A. and the consolidated financial statements of the Poltrona Frau Group as at 31 December 2013, the respective management reports - approved by the Board of Directors of Poltrona Frau S.p.A. at its meeting held on 13 March 2013 - as well as the report drafted by the Board of Statutory Auditors and the reports drawn up by the independent auditors have been made available to the public at the registered office of the company, the stock exchange operator, Borsa Italiana S.p.A. and can also be viewed on the Internet site
www.poltronafraugroup.com, Investor Relations area.
The annual report on Corporate Governance and Ownership Structures and the Report on Remuneration have been made available to the public at the registered office of the company and can also be viewed on the web-site:
www.poltronafraugroup.com/portal/page/portal/new/webpages/groupsite/investor/gov/system/home?l ang=en
Milan, 26 March 2014

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