Reply SpA

Main risks and uncertainties to which Reply S.p.A. and the Group are exposed
Financial review of the Group
Significant operations in 2010
Reply on the stock market
The Parent Company Reply S.p.A.
Corporate Governance
Other information
Events subsequent to December 31, 2010
Outlook on operations
Motion for approval of the Financial statements and allocation of the net result
Interest held by Members of the Board of Directors and Controlling Bodies and key Management
(Art. 79 of Consob Regulation, resolution No. 11971 of May 14 1999)
No. of shares No. of shares No. of shares No. of shares %
Member Office held in held at bought in sold in held at of sharel
of the Board Reply S.p.A. 31/12/2009 2010 2010 31/12/2010 capital
Mario Rizzante Chairman 11,381 - - 11,381 0.1234%
Tatiana Rizzante Chief Executive Officer 15,734 - - 15,734 0.1706%
Sergio Ingegnatti (*) Chief Executive Officer 10,100 - - 10,100 0.1095%
Oscar Pepino Executive Director 13,710 - - 13,710 0.1487%
Claudio Bombonato Executive Director 27,500 - - 27,500 0.2982%
Marco Mezzalama Independent director 250 - - 250 0.0027%
Key management 722,783 - - 722,783 7.8369%
(*) passed away on January 22, 2011.
At the balance sheet date the following members of the Board of Directors indirectly hold shares in the Company:
Messer Mario Rizzante, Sergio Ingegnatti, Oscar Pepino hold 51%, 18% and 18% respectively of Alika S.r.l., a limited
liability company with headquarters at C.so Francia 110, Turin;
Alika S.r.l. holds no. 4,936,204 Reply S.p.A. shares, equivalent to 53.5214% of the Company’s share capital.
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