Notice is hereby given that the Directors’ explanatory report on the items of the agenda of the Ordinary Shareholders’ Meeting, the Directors’ report relating to the purchase and disposal of company’s own shares, together with the report of the Board of Statutory Auditors and the reports of the Independent Auditor, are 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 7, 2010