Share capital

At 31 December 2023 the share capital, fully subscribed and paid-in, amounted to €13,600,000 and was divided in 68,000,000 no-par value dematerialized ordinary shares.

Each ordinary share carries the right to one vote in ordinary and extraordinary meetings of shareholders, without prejudice to Article 6.5 of the Company Bylaws, as well as all the other administrative rights provided for by the applicable laws and By-laws provisions.

As at 31 December 2023, it did not have any treasury share.

It should be noted, however, that in the period between 18 March 2024 and 21 March 2024, the Company, as part of the share buyback programme for the purposes of the "2022-2024 Stock Grant Plan" approved by the Shareholders' Meeting on 27 April 2022, purchased nos. 47,250 treasury shares, equal to 0.0695% of the share capital.

At 31 December 2023 there were no voting or any other classes of shares in issue other than ordinary shares. In addition, no financial instruments were issued which carried the right to subscribe to new shares.

Brunello Cucinelli S.p.A. is controlled by Foro delle Arti S.r.l.. On 25th June 2014 Mr. Brunello Cucinelli established an irrevocable trust, “Trust Brunello Cucinelli”, transferring his entire participation in Foro delle Arti S.r.l. (equal to 100% of the share capital) to Spafid Trust S.r.l. (Esperia Trust Company S.r.l), which has received such participation as trustee.