28/03/2013
4.50 p.m.
Press Release
Reports pursuant to art. 72, 73 e 84-quater of the Regulations for issuers ("Regolamento Emittenti")
With regards to the next Shareholders' Meeting - convened in first call on April 23, 2013 at 14,30 and in second call on April 24, 2013 at 14,30 – we inform that the Report pursuant to Art. 72 (amendments to the By Laws), the Report pursuant to Art. 73 (own shares) and the Report pursuant to Art. 84- quater (remuneration policies) of the Regulations for Issuers or "Regolamento Emittenti" and the relating documents, are available, with copies at the public's disposal, at the registered office of the Company, on the website of Borsa Italiana S.p.A. and on the Company's website www.mediolanum.com (section Investor Relations/Corporate Governance/Annual General Meeting).
Basiglio - Milano 3, March 28, 2013
