224 225 MONCLER GROUP
2021
ATTESTATION OF THE SEPARATE FINANCIAL STATEMENTS PURSUANT TO ART. 154 BIS OF LEGISLATIVE DECREE NO. 58/98
1. The undersigned, Remo Ruffini, in his capacity as the Chief Executive Officer of the Company, and Luciano Santel, as the executive officer responsible for the preparation of Moncler S.p.A. s financial statements, pursuant to the provi- sions of Article 154-bis, clauses 3 and 4, of Legislative De- cree no. 58 of 1998, hereby attest:
the adequacy with respect to the Company structure and the effective application
of the administrative and accounting procedures applied in the preparation of the Company s separate financial statements at 31 December 2021.
2. The assessment of the adequacy of the administrative and accounting procedures used for the preparation of the sep- arate financial statements at 31 December 2021 was based on a process defined by Moncler S.p.A. in accordance with the Internal Control Integrated Framework model is- sued by the Committee of Sponsoring Organizations of the Treadway Commission, an internationally-accepted refer- ence framework.
3. The undersigned moreover attest that:
3.1 the separate financial statements: a) have been prepared in accordance with International Fi-
nancial Reporting Standards, as endorsed by the European Union through Regulation (EC) 1606/2002 of the European Parliament and Council, dated 19 July 2002
b) correspond to the amounts shown in the Company s ac- counts, books and records; and
c) provide a fair and correct representation of the financial conditions, results of operations and cash flows of the Com- pany as of 31 December 2021 and for the year then ended.
3.2 the director s report includes a reliable operating and finan- cial review of the Company, as well as a description of the main risks and uncertainties to which they are exposed.
16 March 2022
CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER
Remo Ruffini
EXECUTIVE OFFICER RESPONSIBLE FOR THE PREPARATION OF THE COMPANY S FINANCIAL STATEMENTS
Luciano Santel
