Tiscali 2007 Annual Report Download - page 114

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CONSOLIDATED FINANCIAL STATEMENTS AND EXPLANATORY NOTES AT 31 DECEMBER 2007
113
Certification of the Consolidated Financial Statements pursuant to Article 81-ter of Consob
Regulation no. 11971 of May 14, 1999, as amended
The undersigned Mario Rosso, as Chief Executive Officer, and Massimo Cristofori, as the Manager
responsible for preparing Tiscali S.p.A.’s financial reports, hereby certify, having also taken into
consideration the provisions of Article 154-bis, paragraphs 3 and 4, of Italian Legislative Decree no. 58
of February 24th 1998:
•adequacy with respect to the company structure;
•the administrative and accounting procedures for the preparation of the consolidated financial
statements for the 2007 fiscal year have been effectively applied.
The adequacy of the administrative and accounting procedures used for the preparation of the
consolidated financial statements at December 31, 2007 has been assessed in accordance with
the Internal Control – Integrated Framework model issued by the Committee of Sponsoring
Organizations of the Treadway Commission, an internationally-accepted reference framework.
The undersigned also certify that the consolidated financial statements at December 31, 2007:
•correspond to the results documented in the books, accounting and other records;
•have been prepared in accordance with International Financial Reporting Standards (IFRS)
adopted by the European Union (as well as with the provisions issued in implementation of
Article 9 of Italian Legislative Decree no. 38/2005) and based on their knowledge, fairly and
correctly represent the financial condition of the issuer and of the Group companies included in
the scope of consolidation.
Milan, 19th March 2008
Chief Executive Officer Manager responsible for preparing
Tiscali S.p.A.’s financial reports
Mario Rosso__________ Massimo Cristofori________________