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1 ANNUAL INFORMATION DOCUMENTS Pursuant to Art. 54 Reg. Consob n /1999 Informations available on NIS ((Network Information System) and on web site NIS Date Type Price Sensitive No Price Sensitive Document WEB SITE 19/04/2007 Comunicato stampa (ITA) Gruppo Mediaset - Approvazione bilancio 2006; Press release (ENG) Mediaset Group - shareholders meeting approves 2006 results 19/04/2007 Documento: (ITA) Gruppo Mediaset bilancio civilistico e consolidato al ; (ENG) Mediaset Group 2006 Annual Report 02/05/2007 Documento: Mediaset S.p.A. verbale assemblea degli azionisti del 19 aprile /05/2007 Comunicato stampa (ITA) Telecinco risultati finanziari primo trimestre 2007; Press release (ENG) Telecinco First quarter 2007 financial results 08/05/2007 Comunicato stampa (ITA) Mediaset S.p.A. - approvati risultati primo trimestre 2007; Press release (ENG) Mediaset S.p.A. approval for the results of the first quarter of /05/2007 Documento: Analyst Presentation risultati primo trimestre /05/2007 Documento: (ITA) Documento di informazione annuale (ex art. 54 Reg. Emittenti Consob); (ENG) Annual informations documents (pursuant to article 54 Reg /99) 09/05/2007 Comunicato stampa (ITA) Mediaset S.p.A. inserzione su quotidiani approvazione trimestrale al 31 marzo 2007; Press release (ENG) Mediaset S.p.A. quarterly report to march 31, /05/2007 Documento: (ITA) Mediaset S.p.A. Relazione trimestrale al 31 marzo
2 11/05/2007 Documento: (ENG) Mediaset S.p.A. Minutes of the shareholders general meeting 14/05/2007 Comunicato stampa (ITA) Mediaset S.p.A. firmato accordo per acquisto Endemol; Press release (ENG) Endemol acquisition 14/05/2007 Comunicato stampa (ITA) Endemol; Press release (ENG) Endemol 15/05/2007 Documento: (ENG) Mediaset S.p.A. report on operations in the first quarter of /06/2007 Comunicato stampa (ITA) Mediaset S.p.A.: approvato il Piano di Stock Option 2007 Modifiche statutarie Collegio Sindacale; Press release (ENG) Mediaset S.p.A.: approval for 2007 Stock Option plan statutory modifications statutory auditors 03/07/2007 Comunicato stampa (ITA) finalizzato accordo per acquisto Endemol; Press release (ENG) Endemol acquisition finalised 03/07/2007 Comunicato stampa (ITA) firmato accordo per acquisizione Medusa; Press release (ENG) Agreement signed for the acquisition of Medusa 10/07/2007 Comunicato stampa (ITA) perfezionata acquisizione Medusa; Press release (ENG) Medusa acquisition finalised 12/07/2007 Documento: (ITA) Mediaset S.p.A. verbale Consiglio di Amministrazione del 28 giugno /07/2007 Comunicato stampa (ITA) integrazione Piano Stock Option 2007; Press release (ENG) Integration of Stock Option plan /07/2007 Documento: (ENG) Mediaset S.p.A. Board of Directors resolutions meeting, 28 th of June /07/2007 Documento: (ITA) Mediaset S.p.A. statuto sociale 25/07/2007 Documento: (ENG) Mediaset S.p.A. company By -laws 26/07/2007 Comunicato stampa (ITA) Mediaset S.p.A. Telecinco risultati economici primo semestre 2007; Press release (ENG) Mediaset S.p.A. Telecinco financial results first half /09/2007 Comunicato stampa (ITA) Mediaset S.p.A.; Press release (ENG) Mediaset S.p.A. 10/09/2007 Comunicato stampa (ITA) Mediaset S.p.A. inserzione su 2
3 quotidiani deposito Relazione semestrale 2007; Press release (ENG) Mediaset S.p.A. Notice of publishing Half Year Report 11/09/2007 Comunicato stampa (ITA) Mediaset S.p.A. approvati i risultati del primo semestre 2007; Press release (ENG) Mediaset S.p.A. Board approves results for first half /09/2007 Documento: Analyst Presentation 2007 first half results 12/09/2007 Documento: (ITA) Mediaset S.p.A. - Relazione semestrale al 30 giugno 2007 (ITA) 13/09/2007 Documento: (ITA) Mediaset S.p.A. Relazione società di revisione Semestrale /09/2007 Comunicato stampa (ITA) Mediaset S.p.A. Documento informativo ai sensi dell art. 84 bis RE Consob 25/09/2007 Press release (ENG) Mediaset S.p.A. Information disclosure pursuant to art. 84 bis of Issuer Regulation no / /09/2007 Documento: (ENG) Mediaset First Half Year Report 31/10/2007 Comunicato stampa (ITA) Telecinco risultati economici gennaio-settembre 2007; Press release (ENG) Telecinco - Financial results for the nine month period ended September /10/2007 Comunicato stampa (ITA) Telecinco precisazione; Press release (ENG) Telecinco - specification 06/11/2007 Comunicato stampa (ITA) Mediaset S.p.A. Relazione trimestrale al 30 settembre 2007; Press release (ENG) Mediaset S.p.A. Third Quarter 2007 results 06/11/2007 Documento: Analyst Presentation Presentazione analisti terzo trimestre /11/2007 Comunicato stampa (ITA) Mediaset S.p.A. inserzione sui quotidiani deposito Trimestrale al 30 settembre 2007; Press release (ENG) Mediaset S.p.A. Notice of publishing quarterly report to september 30th, /11/2007 Documento: (ITA) Mediaset S.p.A. - Relazione trimestrale al 30 settembre /11/2007 Documento: (ENG) Mediaset S.p.A. Third Quarterly
4 Report 22/11/2007 Comunicato stampa (ITA) Telecinco ricavi pubblicitari Publiespana; Press release (ENG) Telecinco - Publiespana s advertising revenues 29/11/2007 Comunicato stampa (ITA) Mediaset S.p.A. RTI, Medusa, Taodue - nasce la nuova major di contenuti italiani; Press release (ENG) Mediaset S.p.A. - RTI, Medusa, Taodue a new major for italian content is born 13/12/2007 Comunicato stampa (ITA) Adreani: Publitalia prevede di chiudere l esercizio 2007 a + 1%; Press release (ENG) Adreani: Publitalia expects to end 2007 with revenues up by + 1% 21/12/2007 Comunicato stampa (ITA): Mediaset S.p.A. calendario riunioni istituzionali anno 2008; Press release (ENG) Mediaset S.p.A. calendar of meetings /01/2008 Comunicato stampa (ITA) Telecinco: Amministratore Delegato proposta dividendo 17/01/2008 Comunicato stampa (ITA) Telecinco entra nel mercato televisivo nord americano; Press release (ENG) Telecinco enters in the US Television market 21/01/2008 Documento: Presentazione agli analisti Premium Gallery 28/02/2008 Comunicato stampa (ITA) Risultati 2007 Telecinco; Press release (ENG) 2007 Telecinco results 29/02/2008 Comunicato stampa: Gestevision Telecinco delibere del Consiglio di Amministrazione; Press release (ENG) Gestevision Telecinco Board of Directors resolutions 10/03/2008 Comunicato stampa: Gestevision Telecinco S.A. informazioni assetti proprietari 10/03/2008 Comunicato stampa (ITA): Mediaset S.p.A. Inserzione su quotidiani convocazione assemblea /03/2008 Press release (ENG) Notice of convocation of the General Shareholders Meeting of Mediaset S.p.A. 11/03/2008 Comunicato stampa (ITA): approvazione Bilancio 2007; Press release (ENG) Approval for 2007 results 4
5 12/03/2008 Documento: Analyst Presentation risultati /03/2008 Comunicato stampa (ITA): Mediaset S.p.A. Inserzione su quotidiani avvenuto deposito bilancio al ; Press release (ENG) Mediaset S.p.A. Financial Statements as of 31 december /03/2008 Documento: (ITA) Mediaset S.p.A. - Progetto di bilancio civilistico e consolidato al ; (ENG) Mediaset S.p.A. - Draft company annual financial stetements and consolidated annual financial statements 28/03/2008 Documento: (ITA) Mediaset S.p.A. - Relazione illustrativa all assemblea; (ENG) Mediaset S.p.A. Report of the Board of Directors 28/03/2008 Documento: (ITA) Mediaset S.p.A. - Relazione del Collegio Sindacale; (ENG) Mediaset S.p.A. - Report of the Board of Auditors 28/03/2008 Documento: (ITA) Mediaset S.p.A. - Relazione società di revisione bilancio di esercizio; (ENG) Mediaset S.p.A. - Report of the Auditing Firm (Company annual Report) 28/03/2008 Documento: (ITA) Mediaset S.p.A. - Relazione società di revisione bilancio consolidato; (ENG) Mediaset S.p.A. - Report of the Auditing Firm (Consolidated annual Report) 28/03/2008 Documento: (ITA) Mediaset S.p.A. Proposta motivata del collegio Sindacale all assemblea su incarico di revisione contabile; (ENG) Mediaset S.p.A. Board of Auditors proposal on the engagement to audit Annual Reports for years 2008 to /03/2008 Comunicato stampa (ITA): Mediaset S.p.A. Pubblicazione relazione Annuale Corporate Governance; Press release (ENG) Mediaset S.p.A. Annual Report on Corporate Governance published 31/03/2008 Comunicato stampa (ITA): Mediaset S.p.A. presentazione liste di minoranza per nomina Collegio Sindacale; Press release 5
6 (ENG) Mediaset S.p.A. presentation of minority lists for the appointment of the Board of statutory Auditors 04/04/2008 Documento: Mediaset S.p.A. Lista nomina Collegio Sindacale 04/04/2008 Documento: Mediaset S.p.A. Lista nomina Collegio Sindacale 07/04/2008 Documento: (ITA) Mediaset S.p.A. - Relazione annuale sulla Corporate Governance; (ENG) Mediaset S.p.A. - Annual Report of the Board of Directors on Corporate Governance 08/04/2008 Comunicato stampa (ITA): Mediaset S.p.A. Inserzione su quotidiani rinvio assemblea in seconda convocazione; Press release (ENG) Mediaset S.p.A. General Shareholders Meeting 10/04/2008 Comunicato stampa (ITA): Assemblea annuale Publitalia 80 S.p.A.; Press release (ENG) Publitalia 80 S.p.A. Annual General Meeting 10/04/2008 Comunicato stampa (ITA): Assemblee RTI S.p.A. e Medusa Film S.p.A.; Press release (ENG) RTI S.p.A. and Medusa Film S.p.A. Annual General Meeting 11/04/2008 Comunicato stampa: Gestevision Telecinco S.A. Assemblea degli Azionisti; 15/04/2008 Press release (ENG) Gestevision Telecinco S.A. Annual General Shareholder s Meeting 6
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