Florence - October 8, 2009 - The Board of Directors of DADA S.p.A. (MTAX of Borsa Italiana: DA:MI), in a meeting held today, on the proposal of the Remuneration Committee of the Company and within the 2009-2011 Top Manager Plan, assigned 50,000 options for the subscription of the same number of ordinary Dada shares to a Group Top Manager. The Board also determined the subscription price per share as € 6.875, in accordance with the criteria contained in the Plan Regulations which correspond to that approved by the Shareholders' Meeting of January 9, 2009.
In relation to the 2009-2011 Top Manager Plan, already approved on the previous assignment of February 24, 2009, following the relative resolutions approved by the Shareholders' Meeting of January 9, 2009, reference should be made to the information document of Dada S.p.A. prepared pursuant to article 84.2, paragraph 5 of Consob Regulation No. 11971 of May 14, 1999 and already published on the occasion of the previous assignment.
To update the above mentioned information document, the table below shows the revised situation after the new assignment today.