PRADA S.p.A. has scheduled its 2026 Annual General Meeting for 30 April 2026, to be conducted entirely online in line with Italian decree provisions.

Key resolutions up for shareholder approval include:

1. Financial Results • Audited 2025 consolidated net income: €795.59 million. • Separate financial statements show the same net income figure, pending formal approval.

2. Dividend Proposal • Final dividend: €0.166 per share, totalling €424.76 million. • Balance of €370.83 million to be carried to retained earnings. • Ex-dividend date: 8 May 2026; payment date: 19 May 2026. • Dividend will be paid in euro for shares on the Italian register and in Hong Kong dollars for shares on the Hong Kong register, using the HKAB opening rate on 30 April 2026. • Italian withholding tax of 26% applies.

3. Board Composition • Shareholders will vote on confirming Ms. Ilaria Resta, first appointed in July 2025, as Independent Non-Executive Director for a term ending with the approval of the 2026 financial statements.

4. Meeting Logistics • Shareholders must log in to the online platform 45 minutes before the 10:00 a.m. CET start time. • Proxy forms must be submitted by 28 April 2026 (48 hours before the AGM). • The share register closes from 28 April to 30 April 2026 for AGM eligibility and on 8 May 2026 for dividend entitlement.

All AGM resolutions will be decided by poll, with results released on the Hong Kong Stock Exchange and the company’s website after the meeting.