Lists for the appointment of the Statutory audit committee members of Indesit Company s.p.a. for the three-year period

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2 Fabriano, April 11 th 2008 Lists for the appointment of the Statutory audit committee members of Indesit Company s.p.a. for the three-year period We inform that as of today the following lists for the appointment of the Statutory audit committee members of Indesit Company s.p.a.were submitted to the Company at its head offices: DATE OF RECEIPT SHAREHOLDER # OF THE LIST April FINES s.p.a. 1 April FINELDO s.p.a. 2 Both the lists submitted comply with the formal and substantial requirements of the applicable laws and the Articles of Association and are accepted by the Company. Here attached the lists and the curricula of the candidates. Giuseppe Catalano General Consuel Indesit Company s.p.a. Indesit Company S.p.A. - Viale Aristide Merloni, Fabriano (AN) - Italia - Tel Cap. Soc ,40 i.v. - Reg. Imp Ancona - R.E.A Ancona - C.F./P.IVA IT

3 Lista N. 1 SECTION: STANDING AUDITORS SEZIONE: ALTERNATE AUDITORS 1 ANGELO CASO 1 SERENELLA ROSSANO CURRICULA ********** ANGELO CASÒ Born in Milan in 1940, he lives in Milan. A graduate in economics and commerce, Università Commerciale "Luigi Bocconi", Milan, he registered as a public accountant in Milan in Entered in the Albo dei Dottori Commercialisti (Register of Public Accountants), Court of Milan, in Chartered accountant since 18th February 1971 (D.M G.U. n. 55, 3rd March Registro dei Revisori Contabili, decreto dated GURI no. 31 bis IV, serie speciale, ). He has been a member of the Accounting Standards Commission of the Consiglio Nazionale dei Dottori Commercialisti e dei Ragionieri since it was set up and is currently chairman of its Commission for "Principles of Conduct of Statutory Audit Committees". He chaired the Federation des Experts Comptables Europeens (F.E.E.) from 1991 to 1993, having been its vice-chairman for six years. He was member of the International Auditing Practices Committee of IFAC (now the IAASB) from 1993 to He is currently a member of the board of IFAC ( International Federation of Accountants) and chairman of the scientific-technical committee of O.I.C. (Organismo Italiano Contabilità). He was a member of the Milan Chamber of Arbitration from 1998 to His sole occupation is that of public accountant (office in Milan). LAMPLAST FINANZIARIA s.p.a. OSVALDO s.r.l. FALCK s.p.a TRE LAGHI s.p.a BENETTON GROUP s.p.a. Company Chairman of the Board of directors Chairman of the Board of directors Director Director VITTORIA ASSICURAZIONI s.p.a. Mediobanca s.p.a. ALCHERA s.p.a. BALMA, CAPODURI & C. s.p.a. BIC ITALIA s.p.a. BRACCO s.p.a. BRACCO Imaging s.p.a. Member of the Consiglio di Sorveglianza 2

4 Company CARLO ERBA REAGENTI s.p.a. EDIZIONE HOLDING s.p.a. FIDITALIA s.p.a. I.G. P. Decaux s.p.a. PHILIPS MEDICAL CAPITAL s.p.a. PROPOSTA s.r.l. RAGIONE s.a.p.a. di G. Benetton e C. R.C. S. LIBRI s.p.a. RICERCA s.r.l. RIMOR HOLDING s.r.l. SG MUTUI s.p.a. SG ASSET MANAGEMENT ITALIA SIM s.p.a. SG FACTORING s.p.a. SG LEASING ITALIA s.p.a.a SINTONIA s.p.a. SIND INTERNATIONAL s.p.a. VESTAR CAPITAL PARTNERS ITALIA s.r.l. ADR Advertising s.p.a. BARCLAYS PRIVATE EQUITY s.p.a. BREVETTI SIGNODE LABEA s.p.a. RICERCA FINANZIARIA s.p.a. SERENELLA ROSSANO Born in Agordo (Belluno) on 15th November Address: Via Marina 8, Milan. Graduated in Business Economics (specialization: public accounting) at Università "L. BOCCONI" Milan. Graduated in Laws at Università Statale, Milan. Enrolled in the Milan Register of Public Accountants since Enrolled in the Register of Chartered Accountants. Enrolled in the Milan Bar Association Register of Articled Clerks. Law Firm Hurle, Milano. Deputy attorney Federazione Italiana Gioco Calcio. The routinary activities include crisis management (in and out of court), expert consulting (civil and penal), opinions on corporate matters and drafting of financial statements, consulting and assistance in extraordinary corporate operations (contributions, acquisitions, mergers and demergers) including collaboration with attorneys in contract drafting, appraisals of companies, company divisions and individual assets, arbitration. Private sphere work as: statutory auditor, expert witness, valuer, arbiter, counsel before tax authorities, liquidator, independent director, Organismo di Vigilanza (supervisory body) pursuant to law 231). 3

5 Public sphere work as: Court appointed expert, Liquidatore Giudiziale dei beni, receiver, trustee in bankruptcy. Edison Energia s.p.a. Bic Italia s.p.a. Edison Energie Speciali s.p.a. Immobiliare Maria Luisa s.r.l. Nuova Alba s.r.l. COMPANY Danieli Centro Combustion s.p.a. DBA Progetti s.p.a. DBA Group s.p.a. DBA Lab s.p.a. Seves s.p.a. S.I.O.R.A. s.r.l. Avvenire Società di Gestione del Risparmio p.a. Balma, Capoduri & C s.p.a. Helio Capital s.p.a. 4

6 Lista N. 2 SECTION: STANDING AUDITORS SEZIONE: ALTERNATE AUDITORS 1 ANDREA AMADUZZI 1 FRANCESCO NOBILI 2 LUIGI BISCOZZI ********** CURRICULA ANDREA AMADUZZI Born in Milan in 1969, he graduated in business economics at the Università Commerciale Luigi Bocconi in Milan in 1992, having taken a Majeur en Control de Gestion at the H.E.C. (Grande école des Hautes études Commerciales), Jouy en Josas (France) in He has been enrolled in the Milan Public Accountants Register since 1996 and has been a charted accountant since He has been teaching at the department of business economics sciences SECS P/07 Business economics Economics Faculty - Università degli Studi di Milano, Bicocca, since al At the Economics Faculty of Università degli Studi di Milano, Bicocca, he is director of the Business Economics2 section of the Business Economics Sciences Department, Co-ordinator of the Business Economics Sciences postgraduate degree course and a member of the academic board for Business Economics and Strategy research doctorate studies. He is a member of the Strategic Management Society - Purdue University - West Lafayette, USA. He is also the author of numerous publications, mainly on international accounting standards and company appraisals. Sarbit Sarda Bitumi s.p.a. Kiian s.p.a. Dollmar s.p.a. Sidis Investimenti s.p.a. Padis Investimenti s.p.a. Pasidis Investimenti s.p.a. Company Edilmediolanum s.p.a. in liquidazione Lamplast s.p.a. Fondo Sofipa Equity Fund II Capitalia Sofipa S.g.r. s.p.a. 5 Director Auditor Member of Supervisory Committee Member of Supervisory Committee LUIGI BISCOZZI He was born in Salice Salentino (LE) on the 02/08/1934. He took his degree in business economics at the Università Commerciale Luigi Bocconi in Milan, he has been enrolled in the professional accountants register of Milan since Official auditor since Registered auditor since He was partner of the tax area of Peat Marwick & Mitchell (now KPMG) of Milan from 1961 to In 1976 he was promoting partner of the Tax and Law firm L.Biscozzi A.Fantozzi, now Tax and Law firm Biscozzi Nobili. Languages: Italian, English, French.

Company Autogrill s.p.a. Autogrill International s.p.a. Costa Crociere s.p.a. Syndial s.p.a. New Mood s.p.a. (Gruppo Damiani) Polimeri Europa s.p.a. (gruppo Eni) Touring Club Italiano s.p.a. (e società del gruppo) Sony BMG Music Entertainment s.

7 Company Autogrill s.p.a. Autogrill International s.p.a. Costa Crociere s.p.a. Syndial s.p.a. New Mood s.p.a. (Gruppo Damiani) Polimeri Europa s.p.a. (gruppo Eni) Touring Club Italiano s.p.a. (e società del gruppo) Sony BMG Music Entertainment s.p.a. FRANCESCO NOBILI He was born in Milan on the 29/10/1962. In 1987 he took his degree in Business Economics with first class honours at the Università Commerciale Luigi Bocconi in Milan. In 1995 he has been enrolled in the auditors register. After his experience as auditor at Arthur Andersen, he has carried out his activity in the firm since 1990, as partner since He is author of publications and speaker during several congresses on international taxation subjects. He is under contract as professor at the Università of Castellanza. Languages: Italian, French, English. Sixty Italy Retail s.r.l. Vismara s.r.l. Ariete s.p.a. Heinz Italia s.p.a. Nomura Italia SIM s.p.a. RCS Digital s.p.a. Riva Acciaio s.p.a. Company 6

APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. LIST NO. 2 Presented by SERFIS S.p.A., FENERA HOLDNG S.p.A. and SAN GIORGIO S.r.l.

Ordinary and Extraordinary Shareholders Meeting April 19, 2013 first call April 20, 2013 second call APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS LIST NO. 2 Presented by SERFIS S.p.A., FENERA HOLDNG