Integrative offer document

Notice to shareholders Ducati Motor Holding S.p.A.

Informative Prospectus Merger DMH - PM

Attachment no.1 to Informative prospectus merger DMH -PM

Attachment no. 3 to Informative prospectus Merger DMH - PM

Attachment no. 2 to Informative prospectus merger DMH - PM

Attachment no. 4 to Informative Prospectus Merger DMH - PM

Attachment no. 6 to Informative Prospectus Merger DMH - PM

Attachment no. 8 to Informative Prospectus Merger DMH - PM

Attachment no. 10 to Informative Prospectus Merger DMH - PM

Attachment no. 12 to Informative PRospectus Merger DMH - PM

Attachment no. 11 to Informative Prospectus Merger DMH - PM

Attachment no. 9 to Informative Prospectus Merger DMH - PM

Attachment no. 7 Informative Prospectus Merger DMH - PM

Attachment no. 5 to Informative prospectus Merger DMH - PM

BOARD OF DIRECTORS’ REPORT EXTRAORDINARY SHAREHOLDERS’ MEETING OCTOBER 20, 2008

SUPPLEMENT NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING OCTOBER 20, 2008

Independent auditor's report Price Waterhouse Coopers 2501 bis

Merger Proposal

Independent auditor's Deloitte report 2501 bis

Indipendent auditor's Deloitte report 2343

Half-yearly report of Performance Motorcycles up to 06.30.2008

DMH Board of Directors report

Half-yearly report of Ducati Motor Holding S.p.A. up to 06.30.2008

Independent auditor's Deloitte report 2501 sexies

INDEPENDENT AUDITING COMPANY REPORT

Notice of Extraordinary Shareholders Meeting, October 20 2008

DMH – Merger Resolutions Ducati Consulting/Ducati Retail

VOLUNTARY COMPLETE-ACQUISITION PUBLIC OFFER – acceptance form (italian version only)

DMH – Minutes of the Ordinary Meeting held on 23 April 2008 - part 1

DMH – Minutes of the Ordinary Meeting held on 23 April 2008 - part 2

DMH – Minutes of the Ordinary Meeting held on 23 April 2008 - part 3

VOLUNTARY COMPLETE-ACQUISITION PUBLIC OFFER – Offer Document (italian version only)

ANNUAL INFORMATION DOCUMENT

NEW BY-LAWS

Notice of Shareholders’ Meeting, April 23rd, 2008

BOARD OF DIRECTORS REPORT SHAREHOLDERS MEETING 21-23 APRIL 2008

Corporate Governance Report

DMH Ducati Consulting Merger Plan -1-

DMH Ducati Consulting Merger Plan -2-

DMH Ducati retail Merger Plan -1-

Ducati retail DMH Merger Plan

Ducati Consulting DMH Merger Plan

DMH Ducati retail Merger Plan -2-

Notice of Shareholders’ Meeting, April 23, 2008

New 2008 corporate calendar

Notice of Shareholders' Meeting, March 5, 2008

Board of Director's Report to Shareholders Meeting of MARCH 3-5, 2008

NOTICE OF SHAREHOLDERS' MEETING, MARCH 5, 2008

Industrial Plan Presentation 2008-2010

Corporate Calendar 2008

Corporate Calendar 2007

Informative Sheet Phantom Stock Option 2007

Independent Auditing Company Report

Stock Option Informative Sheet

DMH - Minutes of Ordinary Shareholders Meeting, August 8th 2007

Notice of Shareholders Meeting, August 8th, 2007

Board of Directors' Report - Phantom Stock Option

Board of Directors' Report - Premium

Board of Director's Report to Shareholders Meeting of August 6-8, 2007

DUCATI SHAREHOLDERS MEETING, AUGUST 6, 2007

New By-laws

New By-laws

Documento di Informazione Annuale

New By-laws

DUCATI SHAREHOLDERS MEETING, MAY 21, 2007 - 1/2 - (Italian Only)

DUCATI SHAREHOLDERS MEETING, MAY 21, 2007 - 2/2 - (Italian Only)

Notice of Shareholders Meeting, May 21st, 2007

Minutes of Extraordinary and Ordinary Shareholders Meeting 16 April 2007 (Italian only)

Board of Directors Report to Ordinary Shareholders meeting 18-21 may 2007 (Italian only)

Board members and Statutory Auditors candidates list – Ordinary Shareholders meeting 18-21 may 2007 (Italian Only)

Press release

New By-laws

Meeting Rules

Notice of Shareholders Meeting, April 16TH, 2007

DUCATI SHAREHOLDERS MEETING, APRIL 13-16, 2007

Ducati Shareholders Meeting, April 13-16, 2007

Ducati Shareholders Meeting May 18-21, 2007

Ducati Shareholders Meeting April 13, 2007

DMH S.p.A. - Ducati code of ethics - 1

DMH S.p.A. - Ducati code of ethics - 2

DMH S.p.A. - Ducati code of ethics - 3

DMH S.p.A. By-Laws

Documento di Informazione Annuale (Italian only)

Ducati Capital Increase Prospectus

Notice of Ducati Shareholders Meeting, April 10th, 2006

Board of Directors List of Candidates (Italian version only)

Ducati Shareholders Meeting, April 10, 2006

Ducati Presentation 2005

Ducati Shareholders Meeting April 8, 2006

Corporate Calendar 2006

Minutes of Extraordinary Shareholders Meeting 26 January 2006

Attachments D & E to Minutes of Extraordinary Shareholders Meeting 26/01/2006

Attachments A,B & C to Minutes of Extraordinary Shareholders Meeting 26/01/2006

Ducati Shareholders Meeting, March 20, 2006

Ducati Full Year 2004 Presentation

CORPORATE CALENDAR 2005

Ducati Full Year 2003 Presentation

Ducati Full Year 2002 Presentation