Buy back

Milan, 12 March 2009: The Board of Directors of Cairo Communication, meeting today, decided to call the General meeting of the Company in the Circolo della Stampa in Milan - Corso Venezia n. 16, for 10 am on 29 April 2009 on the first call and, if required, on second call on 30 April 2009, at the same time and place, to consider - among others - the proposal to grant a new delegation to the Board to acquire treasury shares, previously revoking the decision of 28 January 2008.