DUCATI APPOINTS NEW BOARD OF DIRECTORS
May 21 2007.

Ducati Release:

Ducati Motor Holding S.p.A.  announced today that during the Ordinary Shareholders Meeting held on May 21st, 2007, the following:

- the financial statements as of December 31st, 2006 were approved;

- the Group consolidated financial statements as of 31 December 2006, already approved on March 22nd, 2007, were presented;

- the Stock Option Plan approved by the Company on september the 13th,1999 was modified;

- the new Board of Directors was appointed and is composed of: Gabriele Del Torchio, Dante Razzano, Massimo Bergami, Roberto Consonni, Giampiero Paoli, Marco Giovannini, Carlo Umberto Bonomi, Ulrich Weiss, Mauro Benetton, Antonio Perricone, Roberto Maestroni, Giorgio Seragnoli. The newly-appointed Board will remain in office until the approval of the financial statements for December 31st, 2009;

- the new Statutory Auditors were appointed and are: Matteo Tamburini (Chairman and Effective Statutory Auditor), Maurizio Maffeis (Effective Statutory Auditor), Tiziano Mazzucotelli, (Effective Statutory Auditor) Gian Luca Nanni Costa (Deputy Statutory Auditor), Mara Vanzetta (Deputy Statutory Auditor). The newly-appointed Statutory Auditors will remain in office until the approval of the financial statements for December 31st, 2009;

- PriceWaterhouse Coopers S.p.A. will be in charge of the auditing of the Company's consolidated balance for the fiscal years from 2007 to 2015.