We inform that the minutes of the Shareholders’ Meeting of April 21, 2011, is available to the public at the registered office, at Borsa Italiana S.p.A. and on the Company’s website www.mediolanum.com.
Basiglio - Milano 3, May 16th 2011
Contacts: Media Relations Roberto Scippa Tel +39 02 9049 2902 e-mail: gmmedia@mediolanum.it