20 Friday 12:56 PM Notice of the Report of the Shareholders' Meeting

Press Release

CASA DI MODA BRUNELLO CUCINELLI: Notice to the Public

Dividend Payment

It is hereby announced that a dividend of 0.42 EUR per share (gross of any relevant applicable tax), as resolved by Brunello Cucinelli S.p.A.'s Shareholders' Meeting held on April 27th, 2022, will be paid out to the Shareholders as from May 25th, 2022. Coupon number eight will go ex- dividend on May 23rd, 2022 The Record date, as the date upon which the dividend becomes payable, is May 24th, 2022.

Minutes Of Shareholders' Meeting

This is to inform that the Minutes of the ordinary Shareholders' Meeting held on April 27th, 2022 will be made available to the public at Brunello Cucinelli S.p.A.'s registered office and on the Company's Investor Relations website (http://investor.brunellocucinelli.com/en) as from May 25th, 2022.

Solomeo, 20th May 2022

***

Brunello Cucinelli S.p.A. is an Italian Casa di Moda that produces luxury goods. It was founded in 1978 by the fashion designer and entrepreneur of the same name and is listed on the Italian Electronic Stock Exchange. The Company has always been rooted in the medieval hamlet of Solomeo and it is considered an authentic expression of the concept of "Humanistic Capitalism" since it can match constant, sound growth with an entrepreneurial philosophy addressing the major issues of Harmony with Creation and Human Sustainability.

Specialised in cashmere, the brand is currently believed to be one of the most exclusive brands in the chic prêt-à-portersector, an expression of everyday lifestyle worldwide. The combination of modernity and craftsmanship, elegance and creativity, and passion and human values make Brunello Cucinelli one of the world's most exclusive and admired ambassadors of Italian style. In fact, the brand authentically expresses the values of tailoring and craftsmanship typical of products Made in Italy and the territory of the Umbria region in particular, combined with a focus on innovation and contemporary style.

Through healthy, balanced and sustainable growth, the company's main goal is to earn profits with ethics, morality and dignity, respecting the moral and economic dignity of the over 2,100 directly employed Human Resources and all those who work with them.

***

Contact details: Investor Relations & Corporate Planning

Pietro Arnaboldi

Brunello Cucinelli S.p.A.

Tel. 075/69.70.079

Media

Vittoria Mezzanotte

Brunello Cucinelli S.p.A.

Tel. 02/34.93.34.78

Corporate website:www.brunellocucinelli.com