TOD'S S.p.A.

SHARE CAPITAL EURO 66.187.078 ENTIRELY PAID

REGISTERED OFFICE IN SANT'ELPIDIO A MARE (FM) - VIA FILIPPO DELLA VALLE NO. 1

FISCAL CODE AND REGISTRATION NUMBER WITH THE COMPANY REGISTER OF FERMO 01113570442

FINANCIAL YEAR 2018 DIVIDEND PAYMENT

Shareholders are hereby informed that, pursuant to the resolutions adopted by the ordinary Shareholders' meeting of the company held on April 18th 2019, starting from May 22nd 2019 the dividend for financial year 2018, amounting to Euro 1.00 per each ordinary share, gross of any due withholding tax, will be payable upon detachment of dividend coupon no. 20. The dividend will be payable by the intermediaries participating in the centralized administration system of Monte Titoli S.p.A.

Notice is hereby given that, pursuant to the applicable laws and regulations, the dividend coupon detachment date will be May 20th 2019, and the record date will be May 21st 2019.

Shareholders are hereby also informed that the whole documentation relating to the Shareholders' meeting will be made available to the public in accordance with the procedure and the time limits provided for by the laws and regulations in force.

Sant'Elpidio a Mare, April 19th, 2019

On behalf of the Board of Directors

The Chairman

Diego Della Valle

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Tod's S.p.A. published this content on 19 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2019 16:12:02 UTC