2 3 Via A. Fogazzaro, 28–20135 Milan, ItalyVia A. Fogazzaro, 28–20135 Milan, Italy9798www.pradagroup.com1913255,882,4002,558,824,0000.10Patrizio BertelliPaolo ZannoniAndrea GuerraMiuccia Prada BianchiAndrea BoniniLorenzo BertelliYoël ZaouiMarina Sylvia CaprottiCristiana RuellaPamela Yvonne CulpepperAnna Maria RugarliYoël ZaouiCristiana RuellaAnna Maria Rugarli 16 Anna Maria RugarliPaolo ZannoniYoël Zaoui Cristiana RuellaLorenzo BertelliPamela Yvonne Culpepper Pamela Yvonne CulpepperLorenzo BertelliAnna Maria Rugarli Roberto SpadaMaria Luisa MosconiPatrizia Arienti Stefania ChiaruttiniArmando SimbariRoberto Spada Organismo di Vigilanza231/2001 Prada Holding S.p.A.Corso Italia, 22 – 20122 Milan, Italy 9798 Patrizio BertelliVia A. Fogazzaro, 28 – 20135 Milan, Italy 9798 Patrizio Bertelli 9798 183171712-1716 Deloitte & Touche S.p.A.Via Santa Sofia, 28 – 20122 Milan, Italy PradaS.p.A.PRADAPradaS.p.A. PradaMiu Miu Church’sCar ShoePradaMiu Miu Church’sCar ShoePradaMiu Miu PRADAPradaS.p.A. PradaDNA 37(NASA)Prada MiuMiu MiuMiu Church’s TorgianoTorgianoPrada 46% SEABEYOND 2,9772,55216.6% 29617.1%EBIT33.3%33.8%IT 25 170.574.919.91.4 29926%29.9% 85028.5%56722.2% 3,2714093,325 7 3022,7182,416 5073 1601572.8 27415723 409344 130 1,065800265 PradaS.p.A.800400 9878317026 131820 Prada (i)(ii)(iii) 1.ESG (RFID)RFIDAuraConsortium 1.b. PradaMiuccia PradaRaf SimonsMiu MiuMiuccia Prada (i)Prada(ii)(iii) (i)(ii)(iii) PradaS.p.A.ESGESG PradaS.p.A. 1.h. (i)(ii)(iii) (i)(ii)(iii) (KPI) SeaBeyondForestami 2. 2.a. 4 3. 3.a. PradaS.p.A.AEO PradaS.p.A.81/2008231/2001 3.b. Prada PradaS.p.A.128/2015 28 Deloitte & Touche S.p.A. 13.88 KPMGS.p.A. (i)419,647,136.000.164(ii) 430,059,840.93 26% Paolo Zannoni 3 C1 F.2.2PatrizioBertelliPaoloZannoni C3 XV352C3 A. 45% B. 87.88% C. D. E. 3.13 F. G. PatrizioBertelliPaoloZannoniMiucciaPrada BianchiAndreaGuerraLorenzo BertelliAndrea BoniniYoël ZaouiMarina Sylvia CaprottiPamela Yvonne CulpepperAnna Maria RugarliCristiana RuellaMaurizioCereda PatrizioBertelliAndreaGuerra Miuccia Prada BianchiPatrizio BertelliLorenzo BertelliMiuccia Prada BianchiPatrizio Bertelli CristianaRuella Maurizio Cereda (i)(ii)(iii)(iv)231(v)ESG(vi)(vii) (i)(ii)(iii)(iv)(v)(Organismo di Vigilanza)(vi)(vii)ESG(viii)(ix)(x)(xi)(xii)2.07 A. 3.21 YoëlZaouiCristianaRuellaAnnaMaria RugarliYoëlZaouiMarinaSylvia CaprottiMaurizio Cereda 88.89% Deloitte & Touche S.p.A. Deloitte & Touche S.p.A. B. AnnaMariaRugarliYoëlZaouiPaoloZannoniMarinaSylvia CaprottiYoëlZaouiPaoloZannoni 100% ESG C. CristianaRuellaPamelaYvonne CulpepperLorenzoBertelliMaurizioCeredaMarinaSylvia CaprottiLorenzo Bertelli 66.67%PradaHolding S.p.A. 36%60%45%80%40%30% D. ESG PamelaYvonneCulpepperAnnaMaria RugarliLorenzoBertelli 100%ESGPrada USA Corp.ESGESG ESG Roberto SpadaMaria Luisa MosconiPatrizia ArientiStefania BettoniCristiano Proserpio (ORGANISMO DI VIGILANZA) 231(OrganismodiVigilanza)StefaniaChiaruttiniArmandoSimbariRoberto Spada PatrizioBertelliPaoloZannoniAndreaBonini 15 A. 14.2 B. 14.5corporateaffairs@prada.com C. corporateaffairs@prada.com D. 19.319.4(www.pradagroup.com) A. 0.137350,558,888 B. (www.pradagroup.com)2.07 C. Deloitte & Touche S.p.A. D. 2.07(www.pradagroup.com)(www.hkexnews.hk) PradaS.p.A.viaA.Fogazzaro 28,Milan, Italy79.98%Prada S.p.A.PRADA Holding spaPRADAHolding spaMiuccia Prada BianchiPatrizio Bertelli 2497 Prada S.p.A. Prada S.p.A. 9 16 3 16 16 5,0001216 36 9 TFR 2 PradaS.p.A. 37 PradaS.p.A.15 2092022/2523 Prada (ii) 1212 9 16 123 123 (CVPPA)LEED PradaRus Llc4.1Prada Ukraine Llc0.5 PradaS.p.A.PradaMiddle East Fzco19%PradaS.p.A.Prada Middle East Fzco60%79%Prada S.p.A.Prada Bahrain WllPrada S.p.A.Effepì S.r.l.40% 1. 2. 28 3. 12.3 4. 12 7 79 79 9 10 2 PradaS.p.A.800400 1,065800265 7 4552 5. 121312.8 28 121.1 10 6. 7. 36 g 0.5 8. 110.4Prada90.9Miu Miu19.5 36 PradaMiuMiu8 PradaMiu Miu g2.5% g 9. 772604.6 36 7 5.4%11% g1.5%3.5%2.5% 1.Prada S.p.A.Prada Middle East Fzco19%Prada S.p.A.PradaMiddle East Fzco60%79%2.Prada S.p.A.Prada Bahrain Wll3.Prada S.p.A.Pelletteria Scandicci S.r.l.4.Prada S.p.A.Effepì S.r.l.40%5.Prada Maroc Sarlau6.7.Prada S.p.A.8.Prada S.p.A.9. 11. 12. 366.7371 51.318 14. 15. 98 28 16. 27 17. 1314 78 91.2 18. 130PradaS.p.A.800400 PradaS.p.A. (1) (2)EBIT 4 16.4FedericaZappari Ordine Nazionale degliAttuari1134 AA 505% 19234.816 ESG Prada 12,590,668 228.1 20. 9.36.4SEA BEYOND 10 21. 22. Prada S.p.A.80%PRADA Holding spa 2,558,824,00010 350,558,8880.137 243120% 20.538/20057 23. 3021 121L’OrealCoty Geneve S.a.Luxottica Group17.5% 24. 28 25. 1,022139 27735 15723 1 26. 27. 75 Prada S.p.A.Prada S.p.A.Prada Asia PacificLtdPrada Asia Pacific LtdPradaS.p.A.15.2PradaS.p.A. PradaS.p.A.32.3 28. Prada S.p.A. 24 217.5405.6 Prada S.p.A. 130,000 Deloitte & Touche S.p.A. Deloitte & Touche S.p