AICON SHAREHOLDERS’ MEETING

16 March 2009

New Board of Directors appointed, in office until the approval of the budget on August 31, 2011: a number of five directors has been determined of which two are independent

Villafranca Tirrena, March 16, 2009 – The Aicon ordinary shareholders’ meeting was convened today in second calling. The company operates in the design, construction and sale of boats and luxury motor yachts and is listed on the Standard segment of the Borsa Italiana.