205 SePARATe FInAnCIAL STATeMenTS204 SePARATe FInAnCIAL STATeMenTS MONCLER GROUP 2023
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 provisions of Ar- ticle 154-bis, clauses 3 and 4, of Legislative decree 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 consolidated financial statements at 31 december 2023.
2 The assessment of the adequacy of the administrative and accounting procedures used for the preparation of the con- solidated financial statements at 31 december 2023 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 consolidated 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 con- ditions, results of operations and cash flows of the Compa- ny and its consolidated subsidiaries as of 31 december 2023 and for the year then ended.
3.2 the director s report includes a reliable operating and finan- cial review of the Company and of the Group as well as a de- scription of the main risks and uncertainties to which they are exposed.
28 February 2024
CHAIRMAn OF THe BOARd OF dIReCTORS exeCUTIVe OFFICeR ReSPOnSIBLe FOR THe PRePARATIOn And CHIeF exeCUTIVe OFFICeR OF THe COMPAnY S FInAnCIAL STATeMenTS
ReMO RUFFInI LUCIAnO SAnTeL
ATTESTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS PURSUANT TO ART. 154 BIS OF LEGISLATIVE DECREE NO. 58/98
