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26/05/2011
15.04 p.m.

Press Release

Filing of Board resolutions concerning a share capital increase under Art. 2443 of the Civil Code.



Pursuant to Article 72 para. 5 of the Issuers Regulation ("Regolamento Emittenti") and the relating temporary provisions, we inform that the resolutions of the Board of Directors of May 12, 2011 concerning:
are available for public consultation at the company's registered office, at Borsa Italiana S.p.A. and on the website www.mediolanum.com.




Basiglio, Milano 3, May 26th 2011

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