Shareholders’ Meeting documents made available to the public

YOOX NET-A-PORTER GROUP S.p.A. (MTA: YNAP), the world’s leading online luxury fashion retailer, hereby informs that the Annual Financial Report as at 31 December 2017 (including the Draft Annual Financial Statements and the Consolidated Financial Statements, the Management Report, the written declarations pursuant to art. 154-bis, paragraph 5, of Legislative Decree No. 58/98, the Consolidated non financial statement, and the Report on corporate governance and shareholder structure) complete with the relevant Reports of the Independent Auditors and the Board of Statutory Auditors, and the Remuneration Report drafted pursuant to articles 123-ter of Legislative Decree 58/1998 and 84-quater of Consob Resolution no. 11971 of 1999, are available to the public at the Company’s registered office located in Via Morimondo 17, Milan, on the autorised storage mechanism “eMarket STORAGE”, which can be accessed on the website www.emarketstorage.com, and on the Company’s website www.ynap.com (Section Governance / Shareholders’ Meetings).

YNAP aslo inform that lists of candidates filed for the appointment of the Board of Directors and the Board of Statutory Auditors of the Company on the agenda of the Ordinary Shareholders’ Meeting of YNAP, convened for 20 April 2018, at single call, are are available to the public at the Company’s registered office located in Via Morimondo 17, Milan, on the autorised storage mechanism “eMarket STORAGE”, which can be accessed on the website www.emarketstorage.com, and on the Company’s website www.ynap.com (Section Governance / Shareholders’ Meetings).