04/07/2008
18.50 p.m
Press Release
A list of nominees for the election of the members of the Board of Directors was received
A list of nominees for the election of the members of the Board of Statutory was received
No minority list for the election of the members of the Board of Statutory Auditors was received
therefore pursuant to art. 144-sexies of the Regulations for Issuers the term for the presentation of lists is extended
It is hereby announced that today the members of the Mediolanum S.p.A. shareholders’ agreement (Fininvest S.p.A. and Doris Group) presented their list of nominees for the position of director and their list of nominees for the position of statutory auditor. The documentation required under article 144 octies of the Regulations for Issuers will be made available at the company’s registered office and at the offices of Borsa Italiana S.p.A. and on the Company’s website (
www.mediolanum.it) within the term required by the law.
In compliance with the regulations in force, we inform you that no list of nominees for the position of statutory auditor, other than the list presented by the members of the shareholders’ agreement, was received. Therefore the term for the presentation of lists of nominees for the position of statutory auditor by the shareholders is extended pursuant to regulations and the Bylaws (art. 144-sexies of the Regulations for Issuers and art. 27 of the company’s Bylaws) and the percentage required for the presentation of said list is reduced from 1.5% to 0.75% of subscribed share capital as of the date of list submission.
Basiglio, Milano 3, April 7, 2008.
