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2008-05-05

General Shareholders' Meeting, April 23-24 2008

On April 23, 2008, in Turin, Via Aurelio Saffi 18, at the secondary office of the Company, the Ordinary Shareholders’ Meeting of SEAT Pagine Gialle S.p.A. was held in first convocation. The Ordinary Shareholders’ Meeting resolved:

1. to approve the Report on Operations of the Board of Directors and the Financial Statements of SEAT Pagine Gialle S.p.A., which present a net income of € 88,309,849.59;

2.a. to allocate the income for the year as follows:

€ 94,590.01 to the Legal Reserve, given that, with such allocation, this reserve will amount to € 50,070,332.89 equal to 20% of the share capital existing at December 31, 2007;
to the distribution to the savings shares of a dividend equal to € 0.0015 per share (5% of its par value), including withholding tax, for an overall amount of € 204,112.18.
Such dividend is subject to the taxation prescribed for profits under articles 44 and 89 of Presidential Decree No. 917 of December 22, 1986;
the remaining income of € 88,011,147.40 to the Retained earnings reserve;

2.b. to pay the dividend as from May 22, 2008, with detachment date fixed on May 19, 2008.