Annual Report on Corporate Governance

Cairo Communication

Milan, 10 April 2009 - It is announced that the Annual Report on Corporate Governance pursuant to art. 89 bis of Issuers Regulation is available at the registered office of the Company
and at Borsa Italiana S.p.A., is consultable in the Corparate Governance section of the Company’s web site www.cairocommunication.it and is also fully reported in the Directors’ Report on operations for the year ended 31 December 2008.