Result of EGM

RNS Number : 6711Z
Burani Designer Holding N.V.
23 July 2008

BURANI DESIGNER HOLDING N.V.

BDH confirms that all resolutions on the agenda, including those related to the annual accounts for the Y/E 31 December 2007, were
passed at the EGM held yesterday.

Enquiries:

Burani Designer Holding N.V. Tel: +39 027 642 0111 / +39 348 256 1971
Carol Brumer (cbrumer@buranidh.com)

Citigate Dewe Rogerson Tel: +44 20 7638 9571
Sally Marshak
Lindsay Noton

www.buranidh.com

NOTES TO EDITORS

The BDH Group offers a complementary range of "Italian lifestyle" products and services to an international customer base. BDH is a
player in fashion apparel, leather goods and jewellery through its subsidiary Mariella Burani Fashion Group S.p.A. (MBFG), and in three
complementary business segments - beachwear & underwear, wellness spas & skincare and food design. BDH, listed on London's Alternative
Investment Market (AIM) in June 2007, focuses on growth through the acquisition and integration of quality "Italian lifestyle" businesses
and the creation of operating divisions able to benefit from scale and synergies of the BDH Group. The management believes that the in-depth
knowledge of luxury products, the value created by strategic shareholders, the skills of the BDH team management as well as the Group's
investment approach, represent a great opportunity of value creation for shareholders.

This information is provided by RNS
The company news service from the London Stock Exchange

END

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