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Supplemental information

With regard to the technical requirements associated with the obligation of preparing consolidated financial statements, pursuant to Article 16, paragraph 4 of the Articles of Association, Rai may exercise the option envisaged under Article 2364 of the Civil Code, whereby the company may call an Ordinary Shareholders’ Meeting to approve the financial statements within 180 days of the close of the financial year.

As regards the administrative liability introduced by Legislative Decree no. 231/2001, subsequently integrated by numerous legislative instructions, Rai has, for some time now, applied the Organisational, Management and Control Model and set up, in accordance with the law, an Oversight Committee, with independent powers of initiative and control, with the task of overseeing the implementation of the ‘model’ and updating it.

During 2011, in relation to the considerable increase in the number of ‘presumed crimes’ determined by the amendments and integrations introduced by the Legislator, Rai has greatly expanded and updated its ‘Model’: at the same time, it has launched the procedures for its complete review. As regards privacy and data security, the Company has taken the following general measures:

• the adoption of a privacy-compliant model of organisation (in accordance with the Organisational Directive DG/0122 issued by the Director General on 2 December 2005);
• the review of the Security Policy Document.

Finally, we report that the Company holds no treasury stock, either directly or through trust companies or other third parties, and that the company did not purchase or sell such shares during the year.