74 MONCLER GROUP 2022bOaRD OF DIREcTORS REPORT

Shareholders, We invite you to approve the Moncler Group consolidated financial statements as at and for the year ended 31 December 2022 and the Moncler S.p.a. s separate financial statements.

We recommend that you approve the distribution of a gross dividend of EUR 1.12 per ordinary share based on the net results for the year 2022 of Moncler S.p.a. equal to EUR 278.8 million.

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 Euro 301 million, with a 50% pay-out on the consolidated income14.

Milan, 28 February 2023

For the board of Directors

THE cHaIRMaN REMO RUFFINI

MOTION TO aPPROVE THE FINaNcIaL STaTEMENTS aND THE aLLOcaTION OF THE RESULT FOR THE YEaR ENDED 31 DEcEMbER 2022

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