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Shareholders' Meeting Resolution

The Rai Shareholders' Meeting held on 20 June 2011, unanimously resolved:

• to approve the draft of the Rai Statutory Financial Statements as at 31 December 2010, consisting of the balance sheet, income statement and notes to the financial statements, closing with a loss of 128,467,320.38 euros, as well as the report on operations;

• to cover the above-mentioned loss of 128,467,320.38 euros, using other reserves – merger surplus, for said amount;

• to acknowledge the draft Consolidated Financial Statements of the Group for 2010, balance sheet, income statement and notes to the consolidated financial statements, which disclose a loss of 98.2 million euros, as well as the report on operations.