Notice of Ordinary Shareholders’ Meeting 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 notice to convene the Company’s Ordinary Shareholders’ Meeting for 20 April 2018, single call, with the following items on the agenda:

  1. YOOX NET-A PORTER GROUP S.p.A. separate financial statements as at 31 December 2017. Directors’ management report. Report of the board of statutory auditors pursuant to article 153 of legislative decree 58/1998 and independent auditors’ report. Presentation of the consolidated financial statements as at 31 December 2017. Any consequent resolution.
  2. Remuneration Report pursuant to art. 123-ter of Legislative Decree 58/1998. Any consequent resolution.
  3. Appointment of the Board of Directors, following the determination of the number of members and the duration of office. Determination of remuneration. Any consequent resolutions.
  4. Appointment of the Board of Statutory Auditors and its Chairman. Determination of remuneration. Any consequent resolutions.
  5. Appointment of Independent Auditors for the years 2018 – 2026 and determination of the related fees pursuant to Legislative Decree 39/2010 and Regulation (EU) no. 537/2014. Any consequent resolutions;

has been published, pursuant to law and the to the Bylaws, on the Company’s website www.ynap.com (Section Governance / Shareholders’ Meeting) and made available on the authorised storage mechanism “eMarket STORAGE”, which can be accessed on the website www.emarketstorage.com. An extract of the notice of the Meeting will be published in the daily newspaper “Milano Finanza” tomorrow, 10 March 2018.

The relevant documents for the Shareholders’ meeting will be made available to the public at the Company’s registered office in Milan, Via Morimondo 17, according to the terms provided by the applicable law provisions, and will be published on the Company’s website www.ynap.com (Section Governance / Shareholders’ Meeting) and made available on the authorised storage mechanism “eMarket STORAGE”, which can be accessed on the website www.emarketstorage.com. The Shareholders are entitled to obtain a copy of such documents.

Lastly, please note that the forms for granting proxies are available at the Company’s registered office at Via Morimondo 17, Milan and on the Company’s website www.ynap.com (Section Governance / Shareholders’ Meeting).

For additional details, including the timing and publication of the remaining documentation, please refer to the notice convening the aforementioned Shareholders’ Meeting.