Our company

LIGHTHOUSE INTERNATIONAL COMPANY S.A. (the “Company”) was incorporated under the laws of the Grand Duchy of Luxembourg as a société anonyme on June 27, 2003 for an unlimited duration and is registered with the Luxembourg Trade and Companies Registry (Registre de Commerce et des Sociétés ) under number B94548.

The Company is based in the United Kingdom with its head office at 17 Grosvenor Street, London W1K 4GQ.

The object of the Company is to (i) borrow money or issue bonds or other debt securities or any description (and with or without collateral) and to on-lend the proceeds of such borrowings or issuances to one designated company, or any other company belonging to the same group, and any of its successors or assigns, and to grant a security interest in such proceeds loan, and (ii) to do all such other things as may be considered incidental or conducive to any of the above-mentioned actions, it being understood that the issuer will only enter into any such financing transactions for the benefit of one designated company, or any other company belonging to the same group, and any of its successors or assigns.

The Company’s constitutional documents were published in the Mémorial Recueil des Sociétés et Associations number C-833 of August 13, 2003. The articles of incorporation of the Company were amended on March 26, 2004.

Our business

On April 22, 2004, the Company issued senior notes representing a principal amount of EUR 1,300,000,000.- The notes bear interest of 8% per year which is payable each April 30 and October 31, beginning on October 30, 2004. The notes will mature on April 30, 2014 and are guaranteed on a senior subordinated basis by Seat Paginegialle S.p.A., an Italian company having its registered office in Turin and listed on the Milan Stock Exchange.

The Company’s activities is principally the management of the notes; activities relating to its obligations under the indenture for the notes, the agreements related  to the granting of collateral in favour of the lenders under our senior credit facilities and obligations incidental to its existence.