Form of Proxy

FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2025; REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS OF DECEMBER 31, 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM

RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, ON THE SECOND SECTION OF THE REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998

AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF THE ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144- BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999, SUBJECT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS' OFFICE

APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS

APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS

APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS

DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE STATUTORY AUDITORS

PROPOSAL TO INCREASE THE SHARE CAPITAL FREE OF CHARGE, PURSUANT TO ARTICLE 2442 OF THE ITALIAN CIVIL CODE, UP TO A TOTAL AMOUNT OF EURO 200,000,000 THROUGH THE TRANSFER TO SHARE CAPITAL OF EURO 186,400,000 TAKEN FROM RESERVES RECORDED IN THE FINANCIAL STATEMENTS, ALLOCATION TO THE LEGAL RESERVE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)