Saving shareholders

Common representative of the savings shareholders: Romano Bellezza (Expiration: 31 December 2008).

To contact the representative of the saving shareholders please apply to the main office of KME Group S.p.A.:

Via dei Barucci 2
50127 Firenze
Tel. +39 055-44111
Fax +39 055-4411681

E-mail: investor.relations@kme.com

For further details see the Bylaws of KME Group: art. 5, art. 8, art. 12, art. 26 and art. 28.