Shareholders’ Meeting Documentation made available to the public

YOOX NET-A-PORTER GROUP S.p.A. (MTA: YNAP), the world’s leading online luxury fashion retailer, informs that the Directors’ Report on the fifth item of the agenfa of the Ordinary Shareholders meeting of 20 April 2018 “Appointment of the external audit firm for the years 2018-2026 pursuant to legislative decree n. 39/2010 and eu regulation n. 537/2014 and determination of the related fees. any consequent resolution.”, together with the justified recommendation of the Board of Statutory Auditors released pursuant to art. 13 of Legislative Decree 39/2010, including the recommendations relevant under art. 16 of Regulation (EU) n. 537/2014, is now available to the public at the Company’s registered office in Milan, Via Morimondo 17, on the authorised storage mechanism “eMarket STORAGE”, which can be accessed on the website, and also on the Company’s website at (on Section Governance/Shareholders Meeting).