Internal Dealing

Internal Dealing Procedure Relevant Parties

The procedure regulates the methods and timing of the communication of transactions concerning the shares of Safilo Group S.p.A. or financial instruments connected to the same, carried out by the Relevant Parties and/or by the Persons Closely Associated to Relevant Parties, pursuant to the applicable legislation regarding internal dealings.

Internal Dealing Procedure Relevant Parties

Internal Dealing Procedure Relevant Parties

This procedure regulates the methods and timing of the communication of transactions concerning the shares of Safilo Group S.p.A. or financial instruments connected to the same, carried out by the Relevant Shareholders and/or by the Persons Closely Associated to Relevant Shareholders, pursuant to the applicable legislation regarding internal dealings.

Internal Dealing Procedure Relevant Shareholders

Internal Dealing Procedure Relevant Shareholders

Shareholdings

The table below provides the number of Safilo Group’s shares held by members of the Board of Directors (to the knowledge of the Company).

Name and SurnameOfficeShares held as at December 31, 2023
Angelo TrocchiaChief Executive Officer422,500
Jeffrey A. ColeDirector46,975
Katia BujaDirector33,000

INTERNAL DEALING COMMUNICATIONS

10 October 2023 – 17:43

10 October 2023 – 17:43

02 October 2023 – 17:45

02 October 2023 – 17:44

02 October 2023 – 17:43

26 September 2023 – 17:41

22 September 2023 - 18:10

21 September 2023 - 17:42