PRESS RELEASE

Solomeo, 11 October 2013 ­ We inform that the minutes of the Board resolution dated 7 October 2013 of Brunello Cucinelli S.p.A. which approved the merger by way of incorporation into the Company of Brunello Cucinelli Capri S.r.l. and Brunello Cucinelli Marittima S.r.l., has been deposited for the registration at the Register of Enterprises of Perugia.

The minutes of the resolution are also available to the public at the registered office of the Company and in the Company's website www.brunellocucinelli.it, Investor Relations section.

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Brunello Cucinelli S.p.A. is an Italian maison operating in the absolute luxury goods sector which specializes in cashmere and has gradually become one of the most exclusive brands in the international informal luxury prêt-à-porter sector. Brunello Cucinelli, founded in 1978 by the stylist and entrepreneur of the same name, posted a net turnover of Euro 279.3 million in 2012 (+15.1% compared to the previous year), of which around 75.4% was achieved overseas, and a normalized EBITDA of Euro 49.1 million (up by 22.3% compared to the previous year), and has over 900 employees. The Group operates in more than 55 countries worldwide through a network of more than 90 monobrand stores and boutiques located in the world's leading capitals and cities (Milan, Venice, Paris, London, Madrid, Barcelona, Berlin, New York, Los Angeles, Miami, Chicago, Mexico City, Moscow, Tokyo, Hong Kong, Shanghai and Beijing) and in the most exclusive resorts (such as Capri, St. Tropez, Porto Cervo, Cannes, Cortina, St. Moritz, Sylt, East Hampton and Aspen), and has a significant presence in around 1,000 selected multibrand outlets, including the top luxury department stores. The success of Brunello Cucinelli S.p.A. is rooted in a "Made in Italy" culture consisting of high-quality, craftbased, exclusive, contemporary products, with business since the company's foundation being conducted in the mediaeval hamlet of Solomeo, lying on the outskirts of Perugia.

Contact:

Media Brunello Cucinelli S.p.A. Vittoria Mezzanotte Tel. (+39) 02 34933478 Investor Relations Brunello Cucinelli S.p.A. Pietro Arnaboldi Tel. (+39) 075 6970079 web-site: http://investor.brunellocucinelli.com Barabino & Partners Ferdinando de Bellis (+39) 02 72023535

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