Potential Price-Sensitive Information

• The release of preliminary unaudited financial results is a potentially price-sensitive event. Investors should be aware that the financial performance for the year ended 2025 will be disclosed soon after the Board meeting.
• Any material improvement or deterioration in the company’s results for FY2025, as discussed and approved by the Board, could significantly influence the company’s share price.
• The meeting may also include other business, which could involve additional announcements or decisions of interest to shareholders.

Details of the Board and Company Leadership

The Board of Directors is comprised of a diverse group including Executive, Non-Executive, and Independent Non-Executive Directors:

• Executive Directors: Mr. Alberto Galassi (Chief Executive Officer), Mr. Tan Ning
• Non-Executive Directors: Mr. Hao Qinggui, Mr. Piero Ferrari, Ms. Jiang Lan (Lansi), Mr. Jin Zhao
• Independent Non-Executive Directors: Mr. Patrick Sun, Mr. Stefano Domenicali, Ms. Zhu Yi

The presence of experienced individuals, including Mr. Galassi as CEO, and prominent figures like Mr. Piero Ferrari and Mr. Stefano Domenicali, underscores the company’s strong governance and leadership structure.

What Should Shareholders Do?

• Stay Alert for Results: Shareholders and potential investors are advised to monitor the company’s announcements around February 24, 2026, as the preliminary results could impact the share price.
• Evaluate Performance: The financial results for 2025 will provide insight into the company’s recent performance, strategic direction, and potential returns.
• Monitor Additional Announcements: Any further business transacted at the Board meeting may also be disclosed and could be of significance.

Conclusion

The upcoming Board meeting to review and approve the unaudited financial results for 2025 is an important event for Ferretti S.p.A. shareholders and the broader market. The disclosure of the company’s performance for the past year, and any other material decisions taken at the meeting, could serve as a catalyst for share price movement.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are encouraged to exercise their own judgment and consult with professional advisors before making any investment decisions. The information contained herein is based on official announcements and may be subject to change.

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