Information required by article 149-duodecies of the CONSOB Regulations

PricewaterhouseCoopers S.p.A. will be responsible for auditing the Benetton Group's financial statements until the year ended December 31, 2012. The fees incurred in the year for auditing and other services provided by this firm are summarized below:

(thousands of Euro)

2009

Audit fees:

- Benetton Group S.p.A.

49

- subsidiaries

1,465

Total audit fees

1,514

Other services (*):

- subsidiaries

128

Total fees

1,642

(*) Other services mostly refer to tax advice.

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