Prada S p A : List of Directors and their Role and Function

Registry of Companies Milan, Italy: No. 10115350158 (Incorporated under the laws of Italy as a joint-stock company)

(Stock Code: 1913)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of PRADA S.p.A. are set out below:

Executive Directors

Mr. Carlo MAZZI (Chairman of the Board)

Ms. Miuccia PRADA BIANCHI (Chief Executive Officer)

Mr. Patrizio BERTELLI (Chief Executive Officer)

Ms. Alessandra COZZANI (Chief Financial Officer)

Non-Executive Director

Mr. Stefano SIMONTACCHI

Independent Non-executive Directors Mr. Gian Franco Oliviero MATTEI Mr. Giancarlo FORESTIERI

Mr. Sing Cheong LIU

Mr. Maurizio CEREDA

There are 3 Board committees. The membership information of each committee is set out below:

Audit Committee

Mr. Gian Franco Oliviero MATTEI (Chairman)

Mr. Giancarlo FORESTIERI

Mr. Maurizio CEREDA

Remuneration Committee

Mr. Maurizio CEREDA (Chairman)

Mr. Gian Franco Oliviero MATTEI Mr. Carlo MAZZI

Nomination Committee

Mr. Gian Franco Oliviero MATTEI (Chairman)

Mr. Carlo MAZZI

Mr. Sing Cheong LIU

Milan (Italy), May 23, 2018