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24 Apr 2007

Dividend Payment


This is to inform that the Annual General Meeting of Bulgari S.p.A. held in Rome on April 24th, 2007 has approved the proposed Financial Statements of Bulgari S.p.A and of the Bulgari Group as of December 31st, 2006 and that the same are made available to the public at the Company s Headquarters in Rome, Lungotevere Marzio 11 and throughout the Company s internet web site subsection http://ir.bulgari.com; they have also been sent to Borsa Italiana S.p.A.
The relevant minutes will be made available to the public within May 9th, 2007.

Dividend Payment

The AGM, furthermore, resolved to distribute a dividend, for the 2006 fiscal year, equal to 0,29 euros per share through the distribution of all of 2006 net income and a portion of past years retained earnings for the difference.
The dividend may be paid, according to the Regulation on Organised Markets managed by Borsa Italiana S.p.A., as from 24 May 2007, by detachment of coupon no.13 on 21 May 2007.