(Press Release) PADUA – At the recently held shareholders’ meeting of Safilo Group S.p.A., shareholders approved the company’s 2015 financial statements and the board of directors’ report, and also viewed the consolidated financial statements.

With reference to the report on remuneration submitted to the shareholders’ meeting in accordance with Art. 123-ter of the Consolidated Law on Finance, the same meeting has resolved favorably upon the remuneration policy and procedures adopted by the company.

All the documentation relating to the shareholders’ meeting is available on the company’s website at investorsen.safilogroup.com.

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