Separate Financial Statements 2007 - Indesit

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Separate Financial Statements as of 31 December 2007 Attachment 1 Investments held by directors, statutory auditors, general managers and executives with strategic responsibilities as of 31 December 2007 Name and Surname Company held Nature of holding (2) Number of shares held at the end of the prior year Number of shares acquired Number of shares sold Number of shares held at the end of the current year Merloni Vittorio Indesit Company SpA - ordinary shares direct 1.338.300 0 0 1.338.300 indirect via Fineldo Spa 44.302.029 0 0 44.302.029 indirect via Merloni Progetti Spa 2.061 95.000 0 97.061 indirect via Merloni Progetti Int.Sa 934.995 0 0 934.995 indirect via Indesit Company S.p.A., treasury shares without voting rights at general meetings 11.039.750 0 0 11.039.750 via Franca Carloni, wife 254.840 0 0 254.840 Indesit Company France Sa direct 1 1 0 Milani Marco Indesit Company SpA - ordinary shares direct 87.000 13.000 100.000 Indesit Company France Sa direct 1 1 0 Indesit Company Beyaz Esya ve Ticaret AS direct 2 2 Merloni Ester Indesit Company SpA - ordinary shares indirect via Fines Spa 7.415.190 7.415.190 direct 5.042.400 5.042.400 Merloni Andrea Indesit Company SpA - ordinary shares indirect via Alpha 67 Srl One-man Company 254.840 254.840 Merloni Antonella Indesit Company SpA - ordinary shares direct 264.780 264.780 Adriano De Maio Indesit Company SpA - ordinary shares direct 1.000 1.000 Executives with strategic responsability Indesit Company SpA - ordinary shares direct 0 37.000 35.000 2.000 (1) Indesit Company France Sa direct 1 1 0 Indesit Company SpA Beyaz Esya ve Ticaret AS direct 7 7 (1) The changes in 2007 derive from the exercise of stock options (2) Including shares held through wives or husbands not legally divorced and through underage sons
Separate Financial Statements as of 31 December 2007 Attachment 2 Remuneration paid to directors, statutory auditors, general managers and executives with strategic responsibilities as of 31 December 2007 (A) (B) (C) (D) (E) (F) (G) (H) Name and Surname Position Period in office during the year Duration of mandate Remunerations for position in company preparing the financial statements Non-cash benefits Bonuses and other incentives Other remuneration Notes Vittorio Merloni Chairman of the Board 01/01/2007 - 31/12/2007 2009 financial statements 1.903.730 1.350.000 (5) Marco Milani Chief of executive officier 01/01/2007 - 31/12/2007 2009 financial statements 473.730 9.054 750.000 737.419 (1) (6) Bruno Busacca Board Director 03/05/2007 - 31/12/2007 2009 financial statements 38.730 Innocenzo Cipolletta Board Director 01/01/2007 - 31/12/2007 2009 financial statements 78.730 Luca Cordero di Montezemolo Board Director 01/01/2007 - 02/05/2007 2006 financial statements 5.330 Adriano de Maio Board Director 01/01/2007 - 31/12/2007 2009 financial statements 53.730 Alberto Fresco Board Director 01/01/2007 - 02/05/2007 2006 financial statements 43.730 Luca Garavoglia Board Director 03/05/2007 - 31/12/2007 2009 financial statements 38.730 Mario Greco Board Director 01/01/2007 - 31/12/2007 2009 financial statements 63.730 Carl H. Hahn Board Director 01/01/2007 - 02/05/2007 2006 financial statements 33.730 2.375 (3) Hugh Charles Blagden Malim Board Director 01/01/2007 - 31/12/2007 2009 financial statements 93.730 Emma Marcegaglia Board Director 03/05/2007 - 31/12/2007 2009 financial statements 28.730 Andrea Merloni Board Director 01/01/2007 - 31/12/2007 2009 financial statements 265.390 90.000 13.334 (2) Antonella Merloni Board Director 01/01/2007 - 31/12/2007 2009 financial statements 80.390 Ester Merloni Board Director 01/01/2007 - 31/12/2007 2009 financial statements 18.730 Paolo Monferino Board Director 03/05/2007 - 31/12/2007 2009 financial statements 40.390 Roberto Ruozi Board Director 01/01/2007 - 02/05/2007 2006 financial statements 38.730 Angelo Casò Chairman of the Board of Statutory Auditors 01/01/2007 - 31/12/2007 2007 financial statements 62.400 1.286 (3) Demetrio Minuto Auditor 01/01/2007 - 31/12/2007 2007 financial statements 41.600 4.867 (3) Paolo Omodeo Salè Auditor 01/01/2007 - 31/12/2007 2007 financial statements 41.600 10.388 (3) Executives with strategic responsability 01/01/2007 - 31/12/2007 indefinite 50.647 669.042 1.384.450 (4) (7) Notes: (1) "Other remuneration" includes remuneration as an executive of Indesit Company (2) Remuneration as Chairman of the Board of Directors of Wrap S.p.A. during January-February 2007. (3) Remuneration includes travellling expenses. (4) Executives with strategic responsability in Indesit Company are four. Remunerations are indicated at aggregate level. (5) Other than amounts indicated in "Bonus and other incentives" have been accrued and not paid, 1.350.000 euro, subordinated to long-term target achievement. (6) Other than amounts indicated in "Bonus and other incentives" have been accrued and not paid, 2.250.000 euro, subordinated to long-term target achievement. (7) Other than amounts indicated in "Bonus and other incentives" have been accrued and not paid, 1.685.709 euro, subordinated to long-term target achievement.
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