The Remuneration Report, approved by the Board of Directors upon the Remuneration Committee’s proposal, includes:

• under Section I, a description of the general policy on the remuneration of the members of the management body, of the general manager, and of the top executives of Salvatore Ferragamo for this financial year, as well as the procedures used for adopting and implementing any such Policy;
• under Section II, a summary of the remuneration for the last financial year.

The Report is prepared in compliance with the provisions under article 123-ter of Legislative Decree No. 58/1998, under article 84-quater and under Enclosure 3A, Scheme 7-bis of CONSOB Regulation No. 11971/1999 and under article 6 of the Corporate Governance Code.