RCS Media Group - Ownership

Ownership

On January 26, 2005 shareholders which control 63.527% of ordinary share capital came to a shareholders' agreement freezing, the participants from selling or trading their holdings. On March 14, 2008 the Consob group agreed to extend their agreement for another three years until 2011. The members and holdings of the Consob group are:

• Mediobanca – 14.029%
• Fiat (through Fiat Partecipazioni) – 10.291%
• Efiparind BV (Pesenti family) – 7.748%, of which:
  • Franco Tosi – 5.133%
  • Italcementi – 2.332%
• Dorint Holding (Della Valle family) – 5.499%
• Premafin Finanziaria (Ligresti family) – 5.462%
  • Fondiaria-Sai – 2.242%
  • Milano Assicurazioni – 1.706%
  • Sainternational – 1.406%
  • Saifin – 0.094%
  • Siat – 0.007%
  • Sasa – 0.006%
  • Sasa Vita – 0.001%
• Pirelli (Marco Tronchetti Provera) – 5.166%
• Intesa Sanpaolo (Corrado Passera) – 5.065%
  • Intesa Sanpaolo – 5.051%
  • Banco di Napoli – 0.009%
  • Banca IMI – 0.005%
• Assicurazioni Generali – 3.762%
  • Generali Vie – 3.700%
  • INA Assitalia – 0.042%
  • Toro Assicurazioni – 0.019%
  • BSI SA – 0.001%
• Merloni Group (Francesco Merloni, through Merloni Invest) – 2.090%
• Sinpar (Lucchini family) – 2.060%

Other major shareholders outside the Consob group include:

• Benetton Group (through Edizione Holding) – 5.001%
• UBS AG (through UBS Trust) – 5.951%
• Banco Popolare – 5.951%
• Si.To. Financiere (through Partecipazioni Editoriali) – 5.140%
• Giuseppe Rotelli (through Pandette Finanziaria) – 3.949%;