Procedures

Transactions with related parties

The Procedure in question is linked to the procedure relating to the identification of relevant persons and the disclosure of transactions undertaken by them, including through third parties, involving shares issued by Tiscali or other related financial instruments (“Internal Dealing Procedure”) approved by the Managing Director, after consulting the Internal Control Committee.

Procedure for controlling transactions with related parties

Registry of those who have access to privileged information

The Procedure is strictly linked to the “Procedure Concerning Identification of the Relevant Persons and the Transactions Carried out directly or through nominees in respect of shares issued by Tiscali or other related financial instruments (Internal Dealing Procedure)”, approved by the Chief Executive Officer in consultation with the Internal Audit Committee.

Procedure concerning the registry of those who have access to privileged information

Market abuse procedure
Pursuant to the provisions of art. 115-bis of Legislative Decree No. 58 of 24 February 1998 (hereafter, the “T.U.F.”) and Consob Regulation No. 11971, Regulations on Issuers, Tiscali S.p.A. has established a “Register of Persons with access to inside information within Tiscali� and the Chief Executive Officer, in consultation with the Internal Audit Committee, has approved this procedure regulating the “Keeping and Updating the Register of persons with access to inside information of Tiscali.

Market Abuse Procedure