BRUNELLO CUCINELLI S.P.A. Registered Office: Corciano (PG
BRUNELLO CUCINELLI S.P.A. Registered office: Corciano (PG), fraz. Solomeo, Via Dell’Industria 5, Italy Fully paid-up share capital: €13,600,000 Tax code, VAT code and Perugia Companies Register no. 01886120540 R.E.A. no. 165936 Traditional management and control model Institutional website: www.brunellocucinelli.com REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES OF BRUNELLO CUCINELLI S.P.A. PURSUANT TO ARTICLE 123-BIS OF LEGISLATIVE DECREE NO. 58/1998 RELATING TO 2012. APPROVED BY THE COMPANY’S BOARD OF DIRECTORS ON 12 MARCH 2013. (COURTESY TRANSLATION FOR THE CONVENIENCE OF INTERNATIONAL READERS) 1 CONTENTS GLOSSARY 4 1. PROFILE OF THE ISSUER 5 2. INFORMATION ON OWNERSHIP STRUCTURES (art. 123-bis, para. 1, TUF) 6 a) Capital structure (art. 123-bis, para. 1a), TUF) 6 b) Restriction on the transfer of securities (art. 123-bis, para. 1b), TUF) 6 c) Significant holdings in capital (art. 123-bis, para. 1c), TUF) 6 d) Securities with special rights (art. 123-bis, para. 1d), TUF) 6 e) Employee share schemes: mechanism for the exercising of voting rights (art. 123-bis, para. 1e), TUF 6 f) Restrictions on voting rights (art. 123-bis, para. 1f), TUF) 6 g) Agreements between shareholders (art. 123-bis, para. 1g), TUF) 7 h) Change of control clauses (art. 123-bis, para. 1h), TUF) and bylaw provisions regarding public tender offers (art. 104, para. 1-ter and art. 104-bis, para. 1) 7 i) Delegated powers regarding share capital increases and authorization for the purchase of own shares (art. 123-bis, para. 1m), TUF) 7 l) Management and coordination activities (art.
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