BENETTON GROUP S.p.A.
Registered Office: Via Villa Minelli, 1 - Ponzano Veneto (TV) - Italy
Issued and fully paid up capital stock € 237,482,715.60
Treviso Company Register and Tax code No. 03490770264

DIVIDEND FOR THE FINANCIAL YEAR 2010

As from May 26, 2011, in application of the resolution of the Shareholders’ Meeting held on April 28, 2011, the dividend will be paid in the gross amount of € 0.25 per share, with detachment of coupon No. 10 on May 23, 2011. Dividend will be paid to the Shareholders through their bank or broker. As from May 27, 2011, the minutes of the Shareholders’ Meeting will be made available at Borsa Italiana S.p.A., at the Company’s registered office and at the Company’s website www.benettongroup.com/investors.