DUCATI SHAREHOLDERS MEETING
April 10 2006.
Ducati release:
Ducati Motor Holding: Ordinary Shareholders Meeting
BOLOGNA, Italy, April 10/PRNewswire-FirstCall/ -- Ducati Motor Holding S.p.A. (NYSE: DMH and Borsa Italiana S.p.A: DMH) announced today that during the Ordinary Shareholders Meeting held on April 10th, 2006, the following items were approved:

- the financial statements as of December 31st, 2005 were approved;

- the Group consolidated financial statements as of 31 December 2005, already approved on February 14th, 2006, was presented;

- the new Board of Directors was appointed and is composed of: Matteo Tamburini, Massimo Bergami, Roberto Consonni, Ulrich Weiss, Dante Razzano, Mauro Benetton, Federico Minoli, Carlo Pasquale Campanini Bonomi, Antonio Perricone, Marco Giovannini, Roberto Maestroni and Giampiero Paoli. The newly-appointed Board will remain in office until the approval of the financial statements for December 31st, 2006.