07/08/2010
13.26 p.m.
Press Release
Stock-Option Plan Resolutions
In a meeting held today, the Company’s Board of Directors (after consultation with the Compensation Committee) under the powers conferred by the ordinary and extraordinary meeting of shareholders on 27 April 2010, resolved upon, inter alia:
- the approval of the regulations of the stock option addressed to directors and managers of the Company and the Group ("Top Management Plan 2010") and of the plan addressed to collaborators of the Company and the Group ("Collaborators Plan 2010");
- the increase of the share capital of the Company for a maximum of Euro 160,000.00 through the issuance of a maximum of 1,600,000 ordinary shares in connection with the granting of options under the Top Management Plan 2010;
- the increase of the share capital of the Company for a maximum of Euro 131,744.20 through the issuance of a maximum of 1,317,442 shares in connection with the granting of options under the Collaborators Plan 2010;
- the granting of options to the designated beneficiaries, including 19 beneficiaries under the Top Management Plan 2010 and 193 beneficiaries under the Collaborators Plan 2010.
This press release is drafted pursuant to Article 84-bis, paragraph 5, of the Issuer Regulations. For all matters not expressly provided for herein, including any additional information pursuant to Annex 3A, Schedule 7 of the Issuer Regulations, please refer to the Information Documents and the relevant tables enclosed, which will be updated in light of today's resolutions and will be timely made available on the website www.mediolanum.com.
Basiglio, Milano 3, 8 July 2010
