Moncler Group | Annual Report 2024 Board of Directors’ Report 78 Moncler Group | Annual Report 2024 Board of Directors’ Report 79

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.

Sustainability rating update

MSCI

In 2024, for the second consecutive year, Moncler Group was

rated with the highest score “AAA” by MSCI ESG Research

that

provides sustainability ratings on global public and a few

private companies on a scale from “AAA” to “CCC”, according

to exposure to industry-specif ic ESG risks and the ability

to manage those risks relative to peers.

CDP

Moncler Group achieved the top score “A” (on a scale from “A”

to “D-”) in the 2024 global ranking by CDP, for its leadership

in corporate transparency and management of climate change

risks and opportunities.

Dow Jones Best-in-Class Indices World and Europe

For the sixth consecutive year, Moncler Group was conf irmed

in the Dow Jones Best-in-Class Indices World and Europe,

maintaining the top rank in the “Textiles, Apparel & Luxury

Goods” sector with the highest score (90/100) in the S&P Global

Corporate Sustainability Assessment 2024 (data as of

17 October 2024).

Sustainalytics

In 2025, Moncler Group conf irmed the Industry Top-Rated Badge

as well as the Regional Top-Rated Badge from Sustainalytics.