2021 Capital Increase

2021 Capital Increase

The Board of Directors of Safilo Group S.p.A. met on 29 June 2021and resolved to convene the Extraordinary Shareholders Meeting for 30 July 2021 to decide upon a proposed Share Capital Increase for cash consideration, for a maximum amount of Euro 135 million, including any share premium, in separable form, through the issue of new ordinary shares to be offered to the Company’s shareholders via a rights offering pursuant to Article 2441, paragraph 1, 2 and 3 of the Italian Civil Code.

On 30 July 2021, the Extraordinary Shareholders Meeting approved the Share Capital Increase and granted the Board of Directors with the broadest powers to define the terms and conditions for the executions of the Share Capital Increase.

On 04 October 2021, the Board of Directors of Safilo Group S.p.A. approved the terms and conditions and the timetable of the Share Capital Increase.

PRESS RELEASES RELATED TO THE CAPITAL INCREASE

The Board of Directors of Safilo Group S.p.A. approves the final terms and conditions of the share capital increase

Approval and publication of the EU recovery prospectus

Publication of the KID

Multibrands and Safilo's management exercised their option rights relating to the capital increase

DOCUMENTS RELATED TO THE CAPITAL INCREASE

EU Recovery prospectus

Filing notice of the option rights offering

Application form (Italian version)

Key Information Document (KID)

Articles of Association as at August 10, 2021

Half-year financial report as of June 30th, 2021

Press release of the results of the first half of 2021

Annual report as at December 31, 2020

Illustrative Report of the Directors for the Extraordinary Shareholders' Meeting of 30 July 2021 on Item 1