Attachment H - Stock options granted to directors, general managers and managers with strategic responsibilities

		Options held at beginning of year			Options granted during year			Options granted during year				Options expired during year	Options held at end of year
(A)	(B)	(1)	(2)	(3)	(4)	(5)	(6)	(7)	(8)	(9)	(10)	(11)=1+4-7-10	(12)	(13)
Name and surname	Position held	Number of options	Average exercise price (€)	Average expiry date	Number of options	Average exercise price (€)	Average expiry date	Number of options	Average exercise price (€)	Average market price at exercise date (€)	Number of options	Number of options	Average exercise price (€)	Average expiry date
Marina Berlusconi	Chairman	300,000^*1	7.87	23/06/2011								300,000	7.87	23/06/2011
		300,000^*2	7.507	17/07/2012								300,000	7.507	17/07/2012
		360,000^*3	7.458	25/06/2013								360,000	7.458	25/06/2013
		360,000^*4	4.565	19/06/2014								---	---	---
		360,000^*5	3.4198	15/10/2015								360,000	3.4198	15/10/2015
					360,000	2.4693	21/07/2016					360,000	2.4693	21/07/2016
											Total	1,680,000
Maurizio Costa	Deputy-Chairman and Chief Executive	330,000^*1	7.87	23/06/2011								330,000	7.87	23/06/2011
		330,000^*2	7.507	17/07/2012								330,000	7.507	17/07/2012
		450,000^*3	7.458	25/06/2013								450,000	7.458	25/06/2013
		450,000^*4	4.565	19/06/2014								---	---	---
		450,000^*5	3.4198	15/10/2015								450,000	3.4198	15/10/2015
					450,000	2.4693	21/07/2016					450,000	2.4693	21/07/2016
											Total	2,010,000
Carlo Maria Vismara	Director	70,000^*2	7.507	17/07/2012								70,000	7.507	17/07/2012
		70,000^*3	7.458	25/06/2013								70,000	7.458	25/06/2013
		70,000^*4	4.565	19/06/2014								---	---	---
		70,000^*5	3.4198	15/10/2015								70,000	3.4198	15/10/2015
					70,000	2.4693	21/07/2016					70,000	2.4693	21/07/2016
											Total	280,000
Roberto Briglia ·	Director	70,000^*1	7.87	23/06/2011								70,000	7.87	23/06/2011
		70,000^*2	7.507	17/07/2012								70,000	7.507	17/07/2012
		70,000^*3	7.458	25/06/2013								70,000	7.458	25/06/2013
		70,000^*4	4.565	19/06/2014								---	---	---
		70,000^*5	3.4198	15/10/2015								70,000	3.4198	15/10/2015
					70,000	2.4693	21/07/2016					70,000	2.4693	21/07/2016
											Total	350,000
Managers with strategic responsibilities··		410,000^*1	7.87	23/06/2011								410,000	7.87	23/06/2011
		430,000^*2	7.507	17/07/2012								430,000	7.507	17/07/2012
		530,000^*3	7.458	25/06/2013								530,000	7.458	25/06/2013
		480,000^*4	4.565	19/06/2014								---	---	---
		410,000^*5	3.4198	15/10/2015								410,000	3.4198	15/10/2015
					480,000	2.4693	21/07/2016					480,000	2.4693	21/07/2016
											Total	2,260,000
											Total	6,580,000

*1 options assigned for 2005
*2 options assigned for 2006
*3 options assigned for 2007
*4 options assigned for 2008. Not exercisable as conditions were not met
*5 options assigned for 2009
• position held since 11 November 2010. Options related 2005, 2006, 2007, 2008 e 2009 fiscal years assigned as manager with strategic responsibilities.
•• excluding the options assigned to the director Roberto Briglia.
A description of the main terms of the stock option plan is provided in the report and in the notes to the consolidated financial statements.