2007 Annual Report

31/12 Plan purchase of nr.
company shares
by the Board of Directors
2004 130 3,415,000 9.07 23.6.2007/22.6.2009 (*) The rights can be exercised
2005 132 3,774,500 9.60 23.6.2008/22.6.2011(*) The rights can be exercised
2006 128 3,716,000 8.92 26.7.2009/25.7.2012 (*) Conditions not fulfilled- the
rights cannot be exercised
2007 43 3,130,000 7.87 29.6.2010/28.6.2013 The rights can be exercised
2007 1 100,000 7.73 18.7.2010/17.7.2013 The rights can be exercised
(*) On June 28, 2007 the Board of Directors meeting approved the change of the period to exercise the option to conform the Plans regarding
years 2004, 2005, 2006 to the new regulation.
Up to now, therefore, the option rights purchase of Mediaset shares assigned are 10,419,500, equal to
0.88% of the present equity capital, the conditions of which have been fulfilled, and 3,716,000 shares,
equal to 0.31% of the current equity capital, the conditions of which have not been fulfilled. The plan
referred to year 2003, that expected 141 partakers to allot 3,565,000 Mediaset shares option rights to be
purchased at the exercise price of EUR 7.39 and the conditions of which were fulfilled, ended on
December 31, 2007.
Chart 2 lists the stock-options assigned to directors, executive officers and general managers with
“strategic” commitments described in the Supplementary Notes to the 2007 Financial Statement of the
Company.
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