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08/07/2012
3.51 p.m.

Press Release

Minutes of the board of Directors'



Mediolanum S.p.A. informs that the minutes of the Board of Directors' Meeting of July 31°, 2012, on bond issue is available to the public at the registered office, at Borsa Italiana S.p.A. and on the Company's website www.mediolanum.comInvestor Relations/Corporate Governance/Other
Documents.


Basiglio - Milano 3, August 7th, 2012

Contacts:
Media Relations
Roberto Scippa
Tel +39 02 9049 2902
e-mail: gmmedia@mediolanum.it

Investor Relations
Alessandra Lanzone
Tel +39 02 9049 2039
e-mail: investor.relations@mediolanum.it