Moncler Group | Annual Report 2024 Board of Directors’ Report 82  | ’

Certif ication pursuant to Art. 2.6.2,

paragraph 8 and 9 of the rules

of the markets organised and managed

by the Italian Stock Exchange

In relation to Art. 15 of Consob Regulation adopted with

resolution n. 20249 on 28 December 2017 as amended

and integrated, concerning the conditions for the listing

of companies with subsidiaries established and regulated

under the laws of countries outside the European Union

and of signif icance for the consolidated f inancial statements,

please note that the above mentioned regulation is

applicable to f ive companies belonging to the Group

(Moncler Japan, Moncler USA, Moncler Asia Pacif ic, Moncler

Shanghai and Moncler Korea) and that adequate procedures

to ensure full compliance with said rules have been adopted

and that the conditions referred to in that Article 15 were met.

Certif ication pursuant to Article 16,

paragraph 4 of the markets regulation

adopted by Consob with resolution 20249

of 28 December 2017

Moncler S.p.A. is controlled by Remo Ruf f ini through Ruf f ini

Partecipazioni Holding S.r.l. (RPH) and Double R S.r.l.

(DR, formerly Ruf f ini Partecipazioni S.r.l.). In particular,

Remo Ruf f ini holds the entire share capital of RPH,

which controls DR, that at 31 December 2024 held 16.5%

of the share capital of Moncler S.p.A.

Moncler S.p.A. is not managed or coordinated by Ruf f ini

Partecipazioni Holding S.r.l.; for relative evaluations, reference

is made to the Report on Corporate Governance and Ownership

Structure, available at w w w.monclergroup.com, “Governance /

Shareholders' Meeting" section.

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