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List of Directors and their Roles and Functions

2024-07-12 00:00:00

Registered office at Via A. Fogazzaro n. 28 Milan Italy Registry of Companies of Milan Monza Brianza Lodi (Italy): No. 10115350158 (Incorporated under the laws of Italy as a joint-stock company with limited liability) (Stock Code: 1913) List of Directors and their Roles and Functions Ms. Pamela Yvonne CULPEPPER was appointed as the Chairwoman of the Sustainability Committee on July 11 2024.The composition of the Board of Directors (the “Board”) and Board Committees of PRADA S.p.A.including their names roles and functions are set out below: Board Committee Audit and Risk Remuneration Nomination Sustainability Inside Committee Committee Committee Committee Information Disclosure Board of Directors Committee Executive Directors Mr. Paolo ZANNONI M C* (Executive Deputy Chairman) Ms. Miuccia PRADA BIANCHI Mr. Patrizio BERTELLI M (Chairman of the Board) Mr. Andrea GUERRA (Chief Executive Officer) Mr. Andrea BONINI M (Chief Financial Officer) Mr. Lorenzo BERTELLI M M Independent Non-Executive Directors Mr. Yo?l ZAOUI C* M (Lead Independent Director) Ms. Marina Sylvia CAPROTTI Ms. Pamela Yvonne CULPEPPER M C Ms. Anna Maria RUGARLI M C M Ms. Cristiana RUELLA M C* Notes: C Chairman/Chairwoman of Board Committees M Member of Board Committees * The Chairperson is recommended by the Board and to be determined at the first meeting of such committee.Milan (Italy) July 11 2024