Prada S.p.A. (Stock Code: 01913) has issued a voluntary announcement convening its Annual Shareholders’ General Meeting for 10:00 a.m. CET (4:00 p.m. HKT) on 30 April 2026.

Key items on the agenda 1. Approval of Prada’s separate and consolidated financial statements for the year ended 31 December 2025. 2. Allocation of FY2025 net income and related dividend distribution. 3. Ratification of a director previously co-opted to the Board.

Attendance and voting arrangements • The AGM will be conducted entirely via an online platform, with no physical attendance, under the emergency provisions of Italian Law Decree 18/2020 as most recently extended by Law Decree 200/2025. • Shareholders recorded on the register at the start of 28 April 2026 are entitled to participate and vote. • Share transfers must be lodged by 10:30 a.m. CET (4:30 p.m. HKT) on 27 April 2026; the register will be closed from 28 April to 30 April 2026, both dates inclusive. • Platform registration opens 45 minutes before the meeting and closes at 9:55 a.m. CET (3:55 p.m. HKT). • Proxy voting is permitted; completed forms must be delivered at least 48 hours before the meeting—i.e., by 10:00 a.m. CET (4:00 p.m. HKT) on 28 April 2026.

Documentation All reports, proposed resolutions and explanatory materials will be posted on Prada’s website (pradagroup.com) and the HKEX website (hkexnews.hk) in accordance with Italian law and Hong Kong Listing Rules.

Board composition As of the announcement date (19 March 2026), Prada’s Board comprises six executive directors—Patrizio Bertelli, Paolo Zannoni, Andrea Guerra, Miuccia Prada Bianchi, Andrea Bonini and Lorenzo Bertelli—and five independent non-executive directors—Yoël Zaoui, Ilaria Resta, Cristiana Ruella, Pamela Yvonne Culpepper and Anna Maria Rugarli.