COMUNICATO STAMPA

AEFFE: Minutes of shareholders meeting on 27th April 2023

San Giovanni in Marignano, 19th May 2023 - The Board of Directors of Aeffe S.p.A. ("Aeffe" or the "Company")- luxury products company listed in the Euronext STAR Milan segment of Euronext Milan market of Borsa Italiana, operating both in the prêt-à-porter sector and in the footwear and leatherwear sector with extremely well-known brands, including Alberta Ferretti, Philosophy di Lorenzo Serafini, Moschino and Pollini, communicates that the minutes of shareholders meeting dated 27th April 2023 is available at the following link: https://aeffe.com/it/documenti-relativi-alle-assemblee-degli-azionisti/(select EN languages), as well as on the authorized storage site www.emarketstorage.com.

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Contacts:

Investor Relations

Press Relations

AEFFE Spa

Barabino & Partners

Matteo Scarpellini

Marina Riva

Investor.relations@aeffe.com

M.Riva@barabino.it

+39 0541 965211

+39 02 72023535

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Aeffe S.p.A. published this content on 19 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2023 08:39:08 UTC.