996 - Banca Antonveneta

Legislative Decree No. 196/2003 (“The PrivacyAct”)In relation to the provisions set out in the legislativedecree above, we hereby announce that BancaAntonveneta updated the Security ProgrammeDocument.The Organisation, management and control modelpursuant to Legislative Decree 231/2001Concerning compliance with the provisions set forthwithin Legislative Decree 231/2001 (on theadministrative liability of legal persons, companies andassociations not constituting legal persons), during 2007the Company began updating its own Organization andManagement model that was approved by the Board ofDirectors in its meeting held on 6 th March 2008.204