Sant'Elpidio a Mare May 8th, 2018

TOD'S S.P.A. - Notice is hereby given that the minutes of the Ordinary Shareholders' Meeting, held on April 19th 2018, has been filed today with the Company Register of Fermo; such document is also available to the public at the registered office of the Company, under the section "Corporate Governance" of the website of the Companywww.todsgroup.com and in the authorized storage device 1info atwww.1info.it.

On behalf of the Board of Directors

The Chairman

Diego Della Valle

TOD'S S.P.A. - SHARE CAPITAL EURO 66.187.078,00 ENTIRELY PAID

REGISTERED OFFICE IN SANT'ELPIDIO A MARE (FM)-VIA FILIPPO DELLA VALLE NO. 1

FISCAL CODE AND REGISTRATION NUMBER WITH THE COMPANY REGISTER OF FERMO 01113570442

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Tod's S.p.A. published this content on 08 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 May 2018 17:14:03 UTC