Motion for approval of the statutory financial statements and allocation of 2010 profit

We hereby submit the Statutory Financial Statements for the year ended 31 December 2010 for your approval and propose that the profit for the year of €441,959,509 be allocated as follows:

  • to the Legal Reserve, €22,097,975;
  • to Shareholders, a dividend of:
    • €0.09 per ordinary share, representing a total of approximately €98.3 million (€94.8 million excluding own shares currently held);
    • €0.31 per preference share, representing a total of approximately €32 million;
    • €0.31 per savings share, representing a total of approximately €24.8 million;
  • to Retained Profit, the remaining amount totaling approximately €264.8 million.

Payment of the dividend will be from 21 April 2011, with detachment of the coupon on 18 April. The dividend will be payable on shares outstanding at the coupon detachment date.

 

18 February 2011


On behalf of the Board of Directors


/s/ John Elkann


John Elkann


CHAIRMAN

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