Microsoft Word - e-Change of Date of Board Meeting Announcement.doc

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Via A. Fogazzaro n. 28, Milan

Registry of Companies Milan, Italy: No. 10115350158

(Incorporated under the laws of Italy as a joint-stock company )

(Stock Code: 1913) CHANGE OF DATE OF BOARD MEETING

Reference is made to the announcement of PRADA S.p.A. (the "Company") of today's date in respect of a meeting of the board of directors of the Company (the "Board Meeting") to be held on June 15, 2015, for the purpose of, among other matters, considering and approving the announcement of the unaudited quarterly results of the Company and its subsidiaries for the three months ended April 30, 2015 for publication.

The Company announces that the date of the Board Meeting has been changed to Friday, June 12,

2015.

By Order of the Company

PRADA S.p.A. Mr. Carlo Mazzi Chairman

Milan (Italy), May 29, 2015

As at the date of this announcement, the Company's executive directors are Mr. Carlo MAZZI, Ms. Miuccia PRADA BIANCHI, Mr. Patrizio BERTELLI, Mr. Donatello GALLI and Ms. Alessandra COZZANI; the Company's non-executive director is Mr. Gaetano MICCICHÈ and the Company's independent non-executive directors are Mr. Gian Franco Oliviero MATTEI, Mr. Giancarlo FORESTIERI and Mr. Sing Cheong LIU.

distributed by