194 SEPARATE FINANCIAL STATEMENTS MONCLER GROUP 2022

In conclusion to these explanatory notes, we invite you to approve the Moncler S.p.A. s separate financial statements.

We propose that you resolve to distribute a gross dividend- of EUR 1.12 per ordinary share based on the 2022 profit of Moncler S.p.A., which amounts to EUR 278,835,705, and on the retained earnings reserve.

The total amount to be distributed as a dividend, having tak- en into consideration the number of shares as of today, net of the shares which are directly owned by the Company, is equal to EUR 301 million1.

***

The financial statements, comprised of the income statement, statement of comprehensive income, statement of financial posi- tion, statement of changes in equity, statement of cash flows and explanatory notes to the financial statements give a true and fair view of the financial position and the results of operations and cash flows and corresponds to the Company s accounting records.

On behalf of the Board of Directors

REMO RUFFINI CHAIRMAN AND CHIEF EXECUTIVE OFFICER

10 MOTION TO APPROVE THE FINANCIAL STATEMENTS AND THE ALLOCATION OF THE RESULT FOR THE YEAR ENDED 31 DECEMBER 2022

1 Subject to change due to the possible use and/or purchase of treasury shares.