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April 24, 2018

Padua, April 3, 2018 – SAFILO GROUP S.p.A. informs that the Annual Report, including the draft separate financial statements and the consolidated financial statements as at December 31, 2017, the Reports of the Board of Statutory Auditors and of the Independent Auditors, the Consolidated Non Financial Report and the related report of the Independent Auditors, the Report on Corporate Governance and Ownership Structure, the Report on the Remuneration as well as the illustrative reports of the Board of Directors regarding item no. 4 – ordinary session – and item no. 1– extraordinary session – on the agenda of the next Shareholders’ Meeting, are available at the Company’s registered office, at the central storage of regulated information 1INFO and on the Company’s website,

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Last updated: May 9, 2019

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