Fact Sheet

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Company

DeA Capital is De Agostini Group’s only vehicle for investments in private equity and alternative asset management. Stock exchange listing has the objective of increasing the total size of investments and their diversification.

Headquartes: Milan, Italy

Listing: 20 march 2000 (by partial split-off from an existing public company, not a Public Offering)

Shares: Ordinary Shares

Shareholders: Total shares: 266.612.100

Stocks

Data Based on the latest communications available

Quotations Data

Listing: FTSE Italia STAR, FTSE Italia AllShare, MTAX

Isin Code: IT0001431805

Ticker Codes: FTSE Italia STAR (DEA), Bloomberg (DEA IM), Reuters (DEA.MI)

Structure

Board of Directors

Chairman

Lorenzo Pellicioli *

Chief Executive Officer

Paolo Ceretti *

Directors

Marco Boroli
Donatella Busso **
Nicola Drago
Carlo Enrico Ferrari Ardicini
Dario Frigerio
Francesca Golfetto **
Davide Mereghetti **
Daniela Toscani **
Elena Vasco **

* Ordinary and extraordinary executive powers exercised with single signatory.
** Independent Director.

Board of Auditors

Chairman

Cesare Andrea Grifoni

Principal auditors

Annalisa Raffaella Donesana
Fabio Facchini

Alternate auditors

Andrea Augusto Bonafé
Michele Maranò
Marco Sguazzini Viscontini

Independent Auditors: PricewaterhouseCoopers S.p.A., Milano

Reporting: Annual Report, Semi-annual report, Interim Management Reports.