Press Releases and Statements

Publication of the list of candidates for for election of the Board of Directors

With reference to the forthcoming Shareholders’ Meeting convened on April 22, 2010, first calling, and on April 23, 2010, second calling, notice is hereby given that, according to law and the Articles of Association, only one list of candidates for election of the Board of Directors has been presented.

The list, presented by Edizione S.R.L., is available at the Company’s registered office, at Borsa Italiana S.p.A. and at the Company’s website www.benettongroup.com/investors.

Ponzano Veneto, April 8, 2010

For further information:

Investor Relations
+39 0422 517773
investors.benettongroup.com
benettonit.mobi