Analysis of Moncler AGM of 22 April 2021

Ordinary Agenda
1.1 Financial statements as at 31 December 2020
1.2 Allocation of net income and dividend distribution
2. Advisory vote on the remuneration paid in 2020
3. Authorization for the purchase and disposal of treasury shares
4. Appointment of the external auditor for the 2022-2030 period
5.1 Revision of the number of members of the Board of Directors
5.2 Appointment of Mr. Carlo Rivetti as member of the Board of Directors
5.3 Revision of the remuneration of the Board of Directors