2008-09-26

This document outlines the objectives and conditions of the share buy-back programme (the “Programme”) to be implemented by AS Silvano Fashion Group (the “Company”) in accordance with Commission Regulation (EC) No 2273/2003 of 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The buy-back of own shares by the Company in the course of the Programme is subject to the approval of the Extraordinary General Meeting of Shareholders of the Company to be held on 6 October 2008.

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