Prada S.p.A. announced after the conclusion of the Annual General Meeting on April 27, 2023, the chairman of the board was changed from Mr. Paolo ZANNONI to Mr. Patrizio BERTELLI, and Mr. Andrea GUERRA and Mr. Andrea BONINI were confirmed as executive directors. The composition of the board of directors and board committees of the company including their names, roles and functions are set out: Executive Directors: Mr. Patrizio BERTELLI (Chairman of the Board); Ms. Miuccia PRADA BIANCHI; Mr. Paolo ZANNONI; Mr. Andrea GUERRA (Chief Executive Officer); Mr. Andrea BONINI (Chief Financial Officer); Mr. Lorenzo BERTELLI. Independent Non-Executive Directors: Ms. Marina Sylvia CAPROTTI; Mr. Maurizio CEREDA; Mr. Yoël ZAOUI; Ms. Pamela Yvonne CULPEPPER; Ms. Anna Maria RUGARLI.

Audit and Risk Committee: Mr. Yoël ZAOUI, chairman; Ms. Marina Sylvia CAPROTTI, member; Mr. Maurizio CEREDA, member. Remuneration Committee: Ms. Marina Sylvia CAPROTTI, chairman; Mr. Paolo ZANNONI, member; Mr. Yoël ZAOUI, member. Nomination Committee: Mr. Maurizio CEREDA, chairman; Ms. Marina Sylvia CAPROTTI, member; Mr. Lorenzo BERTELLI, member.

Sustainability Committee: Ms. Pamela Yvonne CULPEPPER, chairman; Mr. Lorenzo BERTELLI, member; Ms. Anna Maria RUGARLI, member.