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1 YOOX S.p.A. EXTRACT OF NOTICE OF ORDINARY

1 YOOX S.p.A. EXTRACT OF NOTICE OF ORDINARY

Letter to shareholders

Letter to shareholders

OTCQB Certification

OTCQB Certification

YOOX S.p.A.: NOTICE OF ORDINARY SHAREHOLDERS` MEETING

YOOX S.p.A.: NOTICE OF ORDINARY SHAREHOLDERS` MEETING

Transcript - Dodge & Cox

Transcript - Dodge & Cox

Draft Letter of Appointment to be issued to Independent Directors... ensuing AGM on 12

Draft Letter of Appointment to be issued to Independent Directors... ensuing AGM on 12

Pursuant to article 14, paragraph 2, of the YOOX S.p.A. Bylaws, the

Pursuant to article 14, paragraph 2, of the YOOX S.p.A. Bylaws, the

To the Shareholders of MiniCap Technology Investment AG Shareholders’ Meeting

To the Shareholders of MiniCap Technology Investment AG Shareholders’ Meeting

Informazione Regolamentata n. 0217-16-2015

Informazione Regolamentata n. 0217-16-2015

This document has been written in Italian and translated in English

This document has been written in Italian and translated in English

SHARE PURCHASE PLAN

SHARE PURCHASE PLAN

Appointment of the Board of Directors

Appointment of the Board of Directors

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