Gucci Group N.V. (NYSE: GUC; Amsterdam) announced today that it will hold its Annual General Meeting of Shareholders on June 22, 2000 at 10:00 a.m. at the Amstel Intercontinental Hotel, Professor Tulpplein No.1, 1018 GX Amsterdam, The Netherlands.Pursuant to the Articles of Association of the Company, subject to the adoption of the statutory annual accounts by the Shareholders at the Annual General Meeting, the Supervisory Board has declared a cash dividend from the profits earned in fiscal 1999 of US$ 0.

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