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Treasury shares.


During the period in question, Benetton Group S.p.A. neither bought nor sold any treasury shares, or shares in parent companies, either directly or indirectly or through subsidiaries, trustees or other intermediaries.

Shares held by directors and statutory auditors.


The directors Luciano, Gilberto, Giuliana, and Carlo Benetton hold, directly and indirectly, equal shares in the entirety of the share capital of Edizione Holding S.p.A., which, in turn, holds a controlling interest of 67.144% in the share capital of Benetton Group S.p.A.

Other than the above, in 2005, these directors, their spouses (not legally separated) and minor children held no shares in Benetton Group S.p.A. or its subsidiaries, either directly or through subsidiaries, trust companies, or other intermediaries, with the exception of the shares indicated in the table below for Gilberto and Alessandro Benetton.

In 2005, as demonstrated by specific declarations received, no other shares in the company are held by directors or statutory auditors, except as indicated below:

Name & surname No. of shares
held as of
12.31.2004
Company
held
No.
of shares
purchased
No.
of shares
sold
No. of shares
held as of
12.31.2005
Type of
ownership
Gilberto Benetton 45,000 Benetton Group S.p.A. - - 45,000 Owned
Alessandro Benetton 4,000 Benetton Group S.p.A. - - 4,000 Owned
Ulrich Weiss 3,500 Benetton Group S.p.A. - - 3,500 Owned

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