Procedure for the management of Relevant and Inside Information of Moncler S.p.A.

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Procedure Governing transactions with Related Parties

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Internal Dealing Procedure

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REPORT ON CORPORATE GOVERNANCE

Report on Corporate Governance for 2023

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Report on Corporate Governance for 2022

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Report on Corporate Governance for 2021

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Report on Corporate Governance for 2020

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Report on Corporate Governance for 2019

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Report on Corporate Governance for 2018

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Report on Corporate Governance for 2017

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Report on Corporate Governance for 2016

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Report on Corporate Governance for 2015

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Report on Corporate Governance for 2014

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Report on Corporate Governance for 2013

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SHAREHOLDERS' AGREEMENTS

09/13/2024

Notice of termination regarding the consultation agreement between Ruffini Partecipazioni Holding and Grinta of 24 February 2024 (Italian only)

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02/27/2024

Essential information on the agreement between Ruffini Partecipazioni Holding and Grinta dated 24 February 2024 (Italian version only)

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02/27/2024

Notice of termination of the nvestment Agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments (Italian version only)

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Essential information regarding the Investment Agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated as of 31 December 2023 (Italian version only)

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Essential information regarding the Investment Agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated as of 13 December 2022 (Italian version only)

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Notice regarding the Investment Agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments (Italian version only)

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Notice of termination of the lock-up restriction provided in the agreement with Venezio Investments (Italian version only)

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Notice of termination of the lock-up restriction provided in the agreement with Rivetti Shareholders (Italian version only)

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Essential information of the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated on 16 May 2022 (Italian version only)

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Notice regarding the Investment Agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments (Italian version only)

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Essential information on the Purchase Agreement between Moncler and the Rivetti Shareholders' updated on 16 May 2022 (Italian version only)

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Notice regarding the Purchase Agreement between Moncler and the Rivetti Shareholders' (Italian version only)

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Notice of termination of the Shareholders' Agreement between Ruffini Partecipazioni Holding and Venezio Investments Pte Ltd (Italian version only)

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Amendment to the Purchase Agreement between Moncler and Venezio Investments Pte Ltd(Italian version only)

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Essential information on the Purchase Agreement between Moncler and Venezio Investments Pte Ltd updated on 23 April 2021 (Italian version only)

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Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated on 23 April 2021 (Italian version only)

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Amendments to the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments (Italian version only)

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Amendments to the shareholder agreement between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd (Italian version only)

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Amendments to the share purchase agreement between Moncler and the Rivetti Shareholders (Italian version only)

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Essential information of the purchase agreement between Moncler and Venezio Investments updated on 31 March 2021 (Italian version only)

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Essential information of the purchase agreement between Moncler and the Rivetti Shareholders' updated on 31 March 2021 (Italian version only)

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Essential information of the shareholders agreement between Ruffini Partecipazioni Holding and Venezio Investments updated on 31 March 2021 (Italian version only)

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Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated on 31 March 2021 (Italian version only)

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Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated on 10 March 2021 (Italian version only)

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Essential information of the shareholders agreement between Ruffini Partecipazioni Holding and Venezio Investments updated on 10 March 2021 (Italian version only)

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Excerpt of the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Temasek dated 23 February 2021 (Italian version only)

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Excerpt of the purchase agreement between Moncler and Venezio Investments dated 23 February 2021 (Italian version only)

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Excerpt of the purchase agreement between Moncler and Rivetti Shareholders dated 23 February 2021 (Italian version only)

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Notice of termination of the framework agreement and of the investment agreement signed on 6 December 2020 (Italian version only)

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Update on the Shareholders agreement between Ruffini Partecipazioni Holding and Venezio (Italian version only)

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Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Temasek dated 23 February 2021 (Italian version only)

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Essential information of the purchase agreement between Moncler and Venezio Investments dated 23 February 2021 (Italian version only)

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Essential information of the purchase agreement between Moncler and Rivetti Shareholders dated 23 February 2021 (Italian version only)

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Update essential information of the shareholders agreement between Ruffini Partecipazioni Holding and Venezio Investment dated 23 February 2021 (Italian version only)

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Updated essential information on the Shareholders’ Agreement between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd. dated 31 December 2020 (Italian version only)

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Essential information on the investment and shareholders agreement signed on 6 December between Ruffini Partecipazioni Holding, Remo Ruffini, Rivetex S.r.l. and some members of the Rivetti' family (Italian version only)

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Essential information on the framework agreement signed on 6 December 2020 between Moncler S.p.A., Rivetex S.r.l. and some members of the Rivetti family (Italian version only)

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Updated essential information on the Shareholders’ Agreement between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd. dated 21 May 2020 (Italian version only)

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Updated essential information on the Shareholders’ Agreement between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd. dated 31 December 2019 (Italian version only)

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Updated essential information on the shareholders' agreement between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd dated 15 November 2019 (Italian version only)

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Essential information on the shareholders' agreemet between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd dated 17 June 2019" (Italian version only).

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Notice of termination of the shareholders' agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and ECIP M S.A.

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Updated essential information on the Shareholder's Agreement between ECIP M SA, Ruffini Partecipazioni Holding S.r.l. and Ruffini Partecipazioni S.r.l. (Italian version only)

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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and Ecip M S.A. dated June 13th, 2018 (Italian version only)

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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and Ecip M S.A. dated October 31, 2017 (Italian version only)

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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and Ecip M S.A. dated October 16, 2016 (Italian version only)

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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A.dated September 29, 2016 (Italian version only)

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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l., Acamar S.r.l. and Venezio Investments Pte Ltd. dated September 21st, 2016 (Italian version only)

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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A.dated September 8th, 2016 (Italian version only)

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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A. dated August 5th, 2016 (Italian version only)

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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l., Acamar S.r.l. and Venezio Investments Pte Ltd. dated August 5th, 2016 (Italian version only)

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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l., Acamar S.r.l. and Venezio Investments Pte Ltd. dated August 2nd, 2016 (Italian version only)

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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and Ecip M SA dated July 12th, 2016 (Italian version only)

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Excerpt of the Shareholders' agreement of 19.05.2015

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Excerpt of the shareholders' agreement of 30.10.2014

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Excerpt of shareholders' agreement of 12.16.2013

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RULES OF SHAREHOLDERS' MEETING

Rules of Shareholders Meeting

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Secretary Corporate Affairs and Global Compliance: segreteriasocietaria@moncler.com