YOOX SpA : PROCESS OF REGULATORY SIMPLIFICATION ADOPTED WITH CONSOB RESOLUTION 18079 OF 20 JANUARY 2012

PRESS RELEASE YOOX S.p.A.: Process of regulatory simplification adopted with Consob Resolution 18079 of 20 January 2012

Zola Predosa (BO), 23 January 2013 - YOOX S.p.A. (MTA, STAR: YOOX) advises that the Board of Directors of YOOX S.p.A., which met today, voted, in accordance with art. 3 of Consob Resolution 18079 of 20 January 2012, to adopt the simplification procedure pursuant to art. 70, paragraph 8, and art. 71, paragraph 1-bis of the Regulation adopted by Consob with Resolution 11971 of 14 May 1999, as subsequently amended and supplemented. It therefore chooses the option to derogate from the requirement to publish information documents as set out in Attachment 3B of the above-mentioned Consob Regulation for significant transactions such as mergers, spin-offs, capital increases in kind, acquisitions and disposals.

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YOOX Group

YOOX Group is the global Internet retailing partner for leading fashion & design brands. It has established itself amongst the market leaders with multi-brand online stores yoox.com , thecorner.comand shoescribe.com, as well as with numerous mono- brand online stores, from armani.comto zegna.com, all "Powered by YOOX Group". The Group has also partnered with PPR in a joint venture dedicated to managing the mono-brand online stores of several PPR luxury brands. The Group has offices and operations in Europe, the United States, Japan, China and Hong Kong and delivers to more than 100 countries worldwide. Find out more at www.yooxgroup.com.