Deposit of lists of candidates for the appointment of the Board of Directors and of the Board of Statutory Auditors

YOOX NET-A-PORTER GROUP S.p.A. (MTA: YNAP) – With reference to the Ordinary Shareholders’ Meeting, single call, to be held on 20 April 2018, YNAP informs that two lists of candidates for the appointment of the Board of Directors under item no. 3 of the agenda and two lists of candidates for appointment of the Board of Statutory Auditors under item no. 4 of the agenda have been filed as follows.

For the appointment of the Board of Directors
List n. 1 filed by the outgoing Board of Directors on 9 March 2018 and already made available at the Company’s registered office in Milan, Via Morimondo n. 17, with the authorised storage mechanism “eMarket STORAGE” and on the website www.emarketstorage.it and on the Company’s website www.ynap.com (Governance / Shareholders’ Meeting).

1. Federico Marchetti

2. Stefano Valerio

3. Robert Kunze-Concewitz

4. Eva Chen

5. Laura Zoni

6. Catherine Marie Yvonne Gèrardin

7. Richard Lepeu

8. Cedric Bossert

9. Raffaello Napoleone]

List no. 2 filed by a group of Investors collectively representing 1.02085% of the ordinary share capital:

1. Alessandro Robin Foti

For the appointment of the Board of Statutory Auditors
List n. 1 filed by Federico Marchetti, representing, directly and indirectly through Mavis S.r.l., 5,6% of the ordinary share capital:
Primary Auditors:

1. Giovanni Naccarato

2. Marco Maria Fumagalli

3. Patrizia Arienti

Alternate Auditors:

1. Salvatore Tarsia

2. Nicoletta Maria Colombo

List no. 2 filed by a group of Investors collectively representing 1.02085% of the ordinary share capital:
Primary Auditor:

1. Giuseppe Cerati
Alternate Auditor:

2. Myriam Amato

Lists n. 2 declared, in line with Consob communication no.DEM/9017893, that they hold no connection and/or material relationship with the shareholders that holding, also collectively, a controlling or majority shareholding pursuant to article 144-quinquies of Consob Regulation no. 19971/1999.

The documentation pursuant to article 144-octies of Consob Regulation no. 19971/1999 will be made available at the Company’s registered office in Milan, Via Morimondo n. 17, within the authorised storage mechanism “eMarket STORAGE” available on the website www.emarketstorage.it and on the Company’s website www.ynap.com (Governance / Shareholders’ Meeting) by 30 March 2018.