DeA Capital

Minutes of Ordinary Shareholders’ Meeting (Italian version only)

30 January 2007

Minutes of Extraordinary Shareholders’ Meeting (Italian version only)

30 January 2007

Shareholders’ Brochure(Italian version only) – Ordinary and Extraordinary Shareholders’ Meeting

30 January 2007

Internal Dealing Communication

11 January 2007

Internal Dealing Communication

7 December 2006

Internal Dealing Communication

6 December 2006

Internal Dealing Communication

4 December 2006

Internal Dealing Communication

17 November 2006

Internal Dealing Communication

21 September 2006

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see the Regulated Information of DeA Capital

Governance

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Minutes of Ordinary Shareholders’ Meeting (Italian version only)

Minutes of Extraordinary Shareholders’ Meeting (Italian version only)

Shareholders’ Brochure(Italian version only) – Ordinary and Extraordinary Shareholders’ Meeting

Internal Dealing Communication

Internal Dealing Communication

Internal Dealing Communication

Internal Dealing Communication

Internal Dealing Communication

Internal Dealing Communication

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