13 October 2009 - Filing of list of candidates for the BoD and Board of Statutory Auditors

Turin, 13 October 2009 – With reference to the forthcoming Shareholders’ Ordinary Meeting, which will be held on 27 October 2009, Juventus hereby reports that the shareholder EXOR S.P.A. has filed the following list of candidates for the renewal of the Board of Directors:

1. Marzio Saà (independent director)
2. Carlo Barel di Sant’Albano
3. Jean-Claude Blanc
4. Aldo Mazzia
5. Riccardo Montanaro (independent director)
6. Camillo Venesio (independent director)

The said shareholder has also filed the following list of candidates for the appointment of the Board of Statutory Auditors:
Section 1 (candidates as Standing auditors)

1. Paolo Piccatti
2. Roberto Longo
3. Roberto Petrignani
Section 2 (candidates as Deputy auditors)
1. Ruggero Tabone
2. Paolo Claretta Assandri

Furthermore, Juventus hereby reports that the shareholder LIBYAN ARAB FOREIGN INVESTMENT COMPANY S.A. has filed the documents related to the following candidate for the renewal of the Board of Directors: Khaled Fareg Zentuti (independent director).

Since no other list has been filed for the appointment of the Board of Statutory Auditors, Juventus reports that, pursuant to the by-law, the dead-line to file such list of candidates has been postponed to 19 October 2009 and the minimum share ownership required is reduced to 1.25% of the share capital.

The Press Release.