PRADA S.p.A. Schedules Fully Virtual AGM for 30 April 2026, Opens Online Platform for Real-Time Voting

Bulletin Express
04/01

PRADA S.p.A. will convene its 2026 Annual General Meeting exclusively online on Tuesday, 30 April 2026, at 10:00 a.m. Central European Time (4:00 p.m. Hong Kong Time). Shareholders can join the live webcast, vote on resolutions in real time and submit questions via the dedicated platform at https://meetings.computershare.com/PradaAGM2026.

The login window opens 45 minutes prior to commencement (9:15 a.m. CET / 3:15 p.m. HKT). Access requires the 10-digit Shareholder Reference Number beginning with “C” and the five-digit Personal Identification Number printed on the meeting notice.

In compliance with Italian regulations, the Company will disclose the total number of shares and the shareholding percentage represented at the start of the meeting. Shareholders are advised to complete registration at least five minutes before the session begins and to keep their credentials confidential.

Corporate shareholders seeking access should contact Computershare Hong Kong Investor Services Limited at (+852) 2862 8555 for arrangements.

The notice is issued by Executive Deputy Chairman Paolo Zannoni on behalf of the Board of PRADA S.p.A. on 1 April 2026.

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