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Borsa Italiana Board Confirms Mandate To CEO Massimo Capuano To Negotiate Possibile MTS Shareholders’ Agreement Amendment With Euronext

Date 16/05/2007

The Board of Directors of Borsa Italiana today confirmed its mandate to the CEO Massimo Capuano to negotiate with Euronext a possibile amendment of the shareholders’ agreement undersigned by Borsa Italiana and Euronext at the time of the acquisition of the majority of the capital of MTS Spa.

Furthermore, the Board of Directors authorised the CEO to pursue any other available option to best create value for Borsa Italiana’s investment in MTS Spa.