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Press Release

Targetti Sankey S.p.A. communicates that the meeting of the Board of Directors for the approval of the consolidated group results for the 3rd Quarter 2004 (April 1 – June 30) will takes place on 11st of November 2004 (3 p.m.) at the Company headquarter instead of on 12th of November 2004, as previously informed.

The day after (12
th November 2004) at 11:00 a.m., the Management of the company will show the results of the 3rd Quarterly Report to the financial community, with the usual conference call.

The Targetti Group, with headquarters in Florence, are one of the leading protagonists in the sector of architectural lighting for both interiors and exteriors. The group companies produce and market sophisticated equipment – a perfect synthesis of technology and design – that illumines important works of art, including Michelangelo’s David, Leonardo da Vinci’s Last Supper and the Roman National Archaeological Museum and finds application in wide variety of different environments, among them Piazza della Scala in Milan, Amsterdam’s railway station, the Bilbao Underground, the showrooms of Bulgari, Benetton, Bang & Olufsen, Alfa Romeo and Peugeot and, not least, West McLaren Mercedes Technology Centre.

Contact: Barbino & Partners
Massimiliano Parboni
Tel.: 06/679.29.29

Florence, 2
nd November 2004

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