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18 Apr 2008

Dividend Payment


Bulgari S.p.A. and Bulgari Group
2007 Financial statement

This is to inform that the Annual General Meeting of Bulgari S.p.A. held in Rome on April 18h, 2008 has approved the proposed Financial Statements of Bulgari S.p.A and of the Bulgari Group as of December 31st, 2007 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 3rd, 2007.

Dividend Payment

The AGM, furthermore, resolved to distribute a dividend, for the 2007 fiscal year, equal to 0,32 euros per share through the distribution of all of 2007 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 22 May 2008, by detachment of coupon no.14.