Financial News

Press release pursuant to article 89-bis of the Rules approved by CONSOB resolution 11971 of 14 May 1999, as further amended and extended

28 May 2008

We hereby inform that Reply S.p.A. has published its 2007 Corporate Governance Report on its website at www.reply.it/investors/corporate_governance.

The Report has also been filed at the Company’s registered offices, and with Borsa Italiana S.p.A..

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