Microsoft Word - EN_29_01_2016


Sant'Elpidio a Mare - January 29th, 2016


NOTICE OF CHANGE IN SHARE CAPITAL


Under Article 85bis of the Italian Issuers' Regulation, adopted by Consob by resolution no. 11971 of May 14th, 1999, as amended and supplemented, and Article IA.2.3.4 of the Instructions accompanying Regulations of the Stock markets organized and managed by Borsa Italiana S.p.A..


We hereby notify the new composition of the fully paid-up share capital of Tod's S.p.A. ("Tod's") following the total subscription and payment of the capital increase by Gousson - Consultadoria e Marketing S.r.l., resolved by the extraordinary shareholders' meeting of Tod's on January 13th, 2016, and reserved for same Gousson - Consultadoria e Marketing S.r.l., occurred on January 27th, 2016, for a total amount of Euro 207,500,047.14, through the issue of 2,484,138 ordinary shares with a par value of Euro 2 each.


The minutes of the extraordinary shareholders' meeting of Tod's were filed with Companies' Register of Fermo on January 15th, 2016 and registered on the same date.


Said minutes and the amended Tod's' articles of association were made available to the public at the registered office of Tod's, in the company's website, as well as in the authorized storage system 1info (www.1info.it).


Under Article 2444 of the Italian Civil Code, the declaration of completion of the share capital increase was filed with Companies' Register of Fermo on January 28th, 2016.


SCHEDULE 1


Current share capital

Previous share capital


Euro


No. of shares


Unit par value


Euro


No. of shares

Unit par value

Total

Of which:


66,187,078


33.093.539


2


61,218,802


30,609,401


2

Ordinary shares

(regular entitlement: 01/01/2015)

Current coupon number: 17


66,187,078


33,093,539


2


61,218,802


30,609,401


2


Should you need explanations, please contact: Investor Relations Office - tel. +39 02 77 22 51 e-mail: c.oglio@todsgroup.com

Corporate website: www.todsgroup.com


TOD'S S.P.A. - SHARE CAPITAL EURO 66,187,078.00 (FULLY PAID UP) - REGISTERED OFFICE IN SANT'ELPIDIO MARE (FM)-VIA FILIPPO DELLA VALLE N.1

FISCAL CODE AND REGISTRATION NUMBER WITH THE FERMO 01113570442 - CORPORATE WEBSITE: www.todsgroup.com

Tod's S.p.A. issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 17:43:28 UTC

Original Document: http://www.todsgroup.com/system/document_ens/505/original/press-release-29_01_2016.pdf