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05 Sep 2005

Informative report


Rome, September 5th 2005 – The Board of Directors of Bulgari S.p.A. will meet on September 13th 2005 to formally approve the reconciliation of the balance sheet at December 1st 2004 and at December 31st 2004, reported under Italian GAAP to the ones under IAS/IFRS, the reconciliation of the 2004 profit and loss, as well as the reconciliation of the equity at December 1st 2004 and at December 31st 2004, as requested by International Financial Reporting Standards (IFRS 1 – first application of accounting principles IAS / IFRS) and, as recommended by Consob Communication of April 15th 2005 n. DEM/5025723, to entrust KPMG S.p.A. with a full audit of the balances inserted in the reconciliations.

The figures of these reconciliations and the results of the audit of the auditing company will be communicated to the market together with the results of the first semester 2005, which will be approved by the Board of Directors of the Company on September 26th 2005.

For further information

Media relations Analysts / investors relations
Paolo Piantella Renata Casaro
Corporate Financial Press Office Director Investor Relations Director
tel. +39 06 68 810 593 tel. +39 06 68 810 467
e-mail paolo.piantella@bulgari.com e-mail renata.casaro@bulgari.com
www.bulgari.com http://ir.bulgari.com