Minutes of the Ordinary Shareholder’s 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 minutes of the Ordinary Shareholders’ Meeting held on 20 April 2018 have been made available to the public at the Company’s registered office in Milan, Via Morimondo 17, on the authorised storage mechanism “eMarket STORAGE”, www.emarketstorage.com, as well as on the Company’s website www.ynap.com (Section Governance / Shareholders’ Meeting).