Moncler Group | Annual Report 2024 Board of Directors’ Report 78  | ’

Signif icant events occurred during the f inancial year 2024

Moncler Japan

On 28 March 2024 Moncler Japan Corporation acquired from

the Japanese shareholder (Yagi Tsusho Ltd) the remaining

share of its stake in Moncler Japan Corporation equal to 5.06%

of the share capital, for an outlay of EUR 9.3 million. Following

this purchase, Moncler, through the subsidiary Industries S.p.A.,

holds the entire share capital of Moncler Japan Corporation.

Dividends

On 24 April 2024 the Ordinary Shareholders' Meeting

approved Moncler's Financial Statements at 31 December 2023

and approved the distribution of a gross dividend of EUR 1.15

per share (EUR 1.12 per share in the previous year). The payment

related to this distribution was equal to EUR 311.0 million.

2024 performance shares plan

On 24 April 2024 Moncler’s Board of Directors, following the

Shareholders’ resolution, approved the implementation of

the stock grant plan called the “2024 Performance Shares Plan"

and resolved, with the favorable opinion of the Nomination and

Remuneration Committee, to grant up to a maximum of 1,109,219

s

hares to 198 benef iciaries — which include Executive Directors

and Managers with Strategic Responsibilities — subject to

the achievement of the performance objectives at the end

of the three-year vesting period.

Signif icant events occurred after the reporting date

No signif icant events occurred after the reporting date.

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