Prada S.p.A. announced that the Board has held a meeting on June 4, 2021 to confer the executive roles of the Directors as follows: Mr. Paolo ZANNONI elected by the AGM as the Chairman of the Board - Executive Director; Ms. Miuccia PRADA BIANCHI - Executive Director; Mr. Patrizio BERTELLI - Executive Director; Ms. Alessandra COZZANI - Executive Director; Mr. Lorenzo BERTELLI - Executive Director. The Board has appointed Ms. Stefania CANE as board secretary starting from June 4, 2021. At the Board Meeting, it was resolved further that the new membership of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company is as follows: Audit Committee: Mr. Yoël ZAOUI; Ms. Marina Sylvia CAPROTTI; and Mr. Maurizio CEREDA. According to the relevant terms of reference the Chairman of the Audit Committee will be appointed by the committee itself. In this respect the Board recommended to appoint Mr. Yoël ZAOUI as Chairman of the Audit Committee. Remuneration Committee: Ms. Marina Sylvia CAPROTTI; Mr. Paolo ZANNONI; and Mr. Yoël ZAOUI. According to the relevant terms of reference the Chairman of the Remuneration Committee will be appointed by the committee itself. In this respect the Board recommended to appoint Ms. Marina Sylvia CAPROTTI as Chairman of the Remuneration Committee. Nomination Committee: Mr. Maurizio CEREDA; Mr. Lorenzo BERTELLI; and Ms. Marina Sylvia CAPROTTI. According to the relevant terms of reference the Chairman of the Nomination Committee will be appointed by the committee itself. In this respect the Board recommended to appoint Mr. Maurizio CEREDA as Chairman of the Nomination Committee. Ms. Patrizia Albano has ceased to serve as joint company secretary with effect from June 4, 2021. Ms. YUEN Ying Kwai, previously the joint company secretary, will continue in her role as sole company secretary of the Company.