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Cristiana Mazzenga

[T] +39 06 7297141
[F] +39 06 72971444
investor@tasgroup.it

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Investor Relations

The Corporate Governance system of TAS is based on the principles outlined in the Self-Regulatory Code of Conduct of Listed Companies issued by the Italian Stock Exchange (Borsa Italiana S.p.A.).

The governing system is centred on the Board of Directors that exercises the widest powers of ordinary and extraordinary administration.

Board of Directors

The Board of Directors is invested with the widest powers of ordinary and extraordinary administration and more importantly is authorised to exercise all necessary faculties in order to execute and achieve the company’s objectives, with the exclusion of events that by Law or by the Articles of Association must be deliberated at the general meeting.

The Articles of Association states that there must be a minimum number of five and no more than eleven members. The current Board of Directors is composed of the following members:

Paolo Bassi - Chairman
Valentino Bravi - Managing Director
Julia Prestia - Non-executive Director
Francesco Guidotti - Executive Director
Luca di Giacomo - Independent non-executive Director
Richard Launder - Independent non-executive Director

Shareholders' Meeting

To facilitate the participation of shareholders in Shareholders Meetings, and in order to ensure that the meetings are conducted in an orderly and effective manner, the Company has adopted a series of Regulations for Shareholders’ Meetings that guarantee the right of each and every shareholder to take to the floor to discuss any of the matters on the agenda. These regulations are distributed at Shareholders Meetings. In addition, in order to comply with the right of inspection granted to all shareholders, a copy of these regulations has been deposited at the Chamber of Commerce. Shareholders may also consult a copy that is held at the registered offices of the company.

Board of Statutory Auditors

The current board of statutory auditors is composed of the following members:

Marco Giuseppe Maria Rigotti – Chairman of the Board of Statutory Auditors
Paolo Sbordoni – Statutory Auditor
Alberto Righini – Statutory Auditor
Valerio Pier Giuseppe Piacentini – Alternate Auditor
Alberto Mion – Alternate Auditor.

Remuneration Committee

The Remuneration Committee is composed of non-executive directors, as recommended by the Self-Regulatory Code of Conduct:

Richard Launder - Independent non-executive Director - Chairman
Julia Prestia - Non-executive Director
Luca di Giacomo - Independent non-executive Director

Internal Control Committee

The Internal Control Committee possesses the characteristics and responsibilities indicated in the Self-Regulatory Code of Conduct, and consists of the following members::

Luca di Giacomo - Independent non-executive Director - Chairman
Julia Prestia - Non-executive Director
Richard Launder - Independent non-executive Director

Shareholders

TAS share capital, distributed between minority and controlling shareholders, is held as follows:

Shareholders

OTHER SHAREHOLDERS: 11,506%

TASNCH HOLDING SRL: 88,494%

Data gathered based on the information as per art. 120 Law 58/98

Financial Calendar

29th March 2010: Meeting of the Board of Directors called to approve the draft annual report for the year 2009 and consolidated annual report

29th April 2010 (first call),
30th April 2010 (second call): Meeting of the Ordinary Shareholders called to approve the annual report for the year 2009.

13th May 2010: Meeting of the Board of Directors called to approve the interim management statement as at 31/03/2010.

5th August 2010: Meeting of the Board of Directors called to approve the half-year financial report for the year 2010.

11th November 2010: Meeting of the Board of Directors called to approve the interim management statement as at 30/09/2010.