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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 responsibility introduced by Legislative Decree no. 231/2001, subsequently integrated by numerous legislative instructions, Rai has, for some time now, adopted its own Organisation, 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.

Rai is currently completing the overall review of the Organisation, Management and Control Model and, to this end, has already completed the preliminary risk assessment pursuant to Legislative Decree 231/2001.

As regards provisions in force on the matter of privacy and data security, the Company has adopted an organisational model for privacy (in accordance with organisational provision DG/0122 of the General Manager, dated 2 December 2005).

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.