Moncler Group | Annual Report 2024 484  | 

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MONCLER S.p.A.

Head office at Via Stendhal 47, Milan

Companies Register of Milan registration number and Tax Identification

04642290961

Economic Administrative Index 1763158

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REPORT OF THE BOARD OF STATUTORY AUDITORS

TO THE SHAREHOLDERS’ MEETING

In accordance with Article 153 of Legislative Decree No. 58 of 24 February 1998

Shareholders,

This report, which was prepared in accordance with Article 153 of Legislative

Decree 58/1998 (the “Finance Consolidation Act” or “TUF”) relates to the

activities of the Board of Statutory Auditors (the “Board”) of Moncler S.p.A.

(hereinafter “Moncler” and also the “Company”) for the year ending 31 December

2024.

The Board of Statutory Auditors, in its current composition, was appointed by the

Shareholders' Meeting of 18 April 2023 and will remain in office until the approval

of the financial statements as at 31 December 2025.

During the 2024 financial year, the Board of Statutory Auditors performed its

duties in accordance with the Italian Civil Code, the TUF, the guidelines issued by

Consob in its communication No. 1025564 of 6 April 2001 as amended,

Legislative Decree 39/2010 as amended, the statutory provisions and the

provisions issued by the Supervisory Authorities. It also took into account the

Corporate Governance Code for listed companies published in 2020 by the

Corporate Governance Committee, compliance with which was confirmed by the

Company (the “Code of Corporate Governance”), as well as the rules of conduct

for the board of statutory auditors of listed companies laid down by the Italian

National Council of Accountants and Tax Consultants, most recently updated in

December 2024 (the "Rules of Conduct").

The Board of Statutory Auditors also complied with the regulations applicable to

entities of public interest Article 16 of Legislative Decree 392010 such as

Moncler as a publicly listed company in its capacity as the Committee for

Internal Control and Accounts Auditing by performing additional specific control

and monitoring duties with regard to financial and sustain reporting as provided

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