Press release

Piquadro S.p.A: Board of Directors' meeting on February 11, 2014

Silla di Gaggio Montano (BO), February 4, 2014 ­ Piquadro S.p.A, a company which designs,
produces and distributes leather travel items that are both innovatively designed and of high technological content, announces Board of Directors' meeting on February 11, 2014. During the meeting the Board will approve the interim consolidated financial statement as of December 31, 2013 relevant to first nine months of financial year 2013/2014.

About Piquadro
Piquadro is an Italian brand of professional and travel leather goods characterized by innovative design and technological content. The company originated from an idea of Marco Palmieri, the current Chairman and Chief Executive Officer. Piquadro is headquartered in Silla di Gaggio Montano, near Bologna, where it carries out all design, project, planning, acquisition, quality control, logistics, marketing, communications and distribution activities. In the fiscal year ended March 31, 2013, consolidated revenues amounted to 56.3 million and consolidated net profit was approx 3.3 million. Piquadro sells its products in over 50 countries worldwide, through a distribution network that includes 101 single-brand boutiques (56 in Italy and 45 abroad out of which 57 DOS-directly operated stores and 44 franchised). Piquadro has been listed on the Italian Stock Exchange since October 2007.

Piquadro SpA Media relationship - Paola Di Giuseppe Phone + Tel +39 02 37052501 paoladigiuseppe@piquadro.com

Piquadro SpA Investor relationship- Roberto Trotta Phone +39 0534 409001 investor.relator@piquadro.com

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