1. Annual report at 31 December 2010.

2. Authorization for a new buyback plan to substitute for the existing plan, approved on 26 april 2010.

3. Approval of the 2011 – 2016 Stock Option plan for DeA Capital group and certain De Agostini Group managers

4. Amendment to articles 2, 3, 17 e 19 of the Shareholder meeting rules, to comply with new regulations introduced by Decreto Legislativo 27 January 2010, n. 27. re. Shareholders’ rights.

– Extraordinary meeting

1. Capital increase for the execution of the 2011-2016 Stock Option plan, for the maximum amount of Euro 2.200.000

2. Amendment to the Company bylaws to introduce a new treatment of dealings with related parties to comply with Consob Regulation n.- n. 17221 of 12 march 2010.

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