PRADA S.p.A. (the "Company") has scheduled a Board of Directors meeting for March 5, 2026. The primary agenda includes reviewing and approving the annual results of the Company and its subsidiaries for the year ended December 31, 2025, and considering a recommendation on the payment of a final dividend.

The announcement was signed by Executive Deputy Chairman Mr. Paolo Zannoni on February 19, 2026. According to the latest information, the executive directors are Mr. Patrizio Bertelli, Mr. Paolo Zannoni, Ms. Miuccia Prada Bianchi, Mr. Andrea Guerra, Mr. Andrea Bonini, and Mr. Lorenzo Bertelli. The independent non-executive directors are Mr. Yoël Zaoui, Ms. Ilaria Resta, Ms. Cristiana Ruella, Ms. Pamela Yvonne Culpepper, and Ms. Anna Maria Rugarli.