As proposed by the Board of Auditors, Deloitte & Touche S.p.A. has been awarded, by the Shareholders' Meeting of SAFILO GROUP S.p.A. of April 15^th 2014, the new auditing mandate by the Company for the financial years from 2014 to 2022, for the following auditing mandates:

• audit of the company financial statement and consolidated financial statement;
• limited audit for the six-monthly financial report;
• verify, during the course of the financial period, that the company's accounts are regularly kept.

The Partner responsible for the mandate is Mr. Giorgio Moretto.

The following table, prepared in accordance with Art. 149-duodecies of the Issuers' Regulations (Regolamento Emittenti) issued by the CONSOB, reports the amount of fees charged in 2017 relating to the audit and other audit related services rendered by the Audit company in charge during this period:

(*) This items includes fees for the audit of the consolidated financial statements of the Grouop amounted to Euro 34.8 thousand.