Press release

Filing of EXOR's list of candidates for the BoDApril 15, 2009

With reference to next Stockholder’s Ordinary Meeting, which will be held on April 28th, EXOR hereby reports that the shareholder Giovanni Agnelli e C. S.a.p.az. has filed the following list of candidates for the renewal of the EXOR Board of Directors:

1. Christine Morin-Postel (Independent Director)
2. Andrea Agnelli
3. Carlo Barel di Sant'Albano
4. Victor Bischoff (Independent Director)
5. Tiberto Brandolini d'Adda
6. Oddone Camerana
7. Eugenio Colucci (Independent Director)
8. John Elkann
9. Luca Ferrero Ventimiglia
10. Gianluigi Gabetti
11. Franzo Grande Stevens
12. Antonio Maria Marocco (Independent Director)
13. Alessandro Nasi
14. Lupo Rattazzi
15. Giuseppe Recchi (Independent Director)
16. Antoine Schwartz (Independent Director)
17. Pio Teodorani-Fabbri

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