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. Founded in 1926, Ducati develops racing-inspired motorcycles characterized by unique engine features, innovative design, advanced engineering and overall technical excellence. The Company produces motorcycles in six market segments which vary in their technical and design features and intended customers: Superbike, Supersport; Monster, Sport Touring, Multistrada and Sport Classic. The Company’s motorcycles are sold in more than 60 countries worldwide, with a primary focus in the Western European and North American markets. Ducati has won thirteen of the last fifteen World Superbike Championship titles and more individual victories than the competition put together. For more information about the Company, please visit our web site at ~http://www.ducati.com~ This press release contains statements that are forward-looking and are subject to a number of risks and uncertainties that could cause actual results to differ materially from those anticipated, as described in documents previously filed by the Company with CONSOB and with the U.S. Securities and Exchange Commission. These materials are not an offer of securities for sale in the United States. The securities may not be offered or sold in the United States absent registration with the United States Securities and Exchange Commission or an exemption from registration under the U.S. Securities Act of 1933, as amended. Any public offering of the company’s securities to be made in the United States will be made by means of a prospectus that may be obtained from the company and that will contain detailed information about the company and its management, including financial statements.