27/03/2013
6.19 p.m.

Press Release

Calling of the Shareholders’ Meeting

With reference solely to the English version of the notice calling the
Shareholders' Meeting – on first call for April 23, 2013 at 14,30 and on second call for April 24, 2013 at 14,30 – made available and communicated on March 22, 2013 at the website of Borsa Italiana S.p.A. and on www.mediolanum.com, we inform that any delegation to the Designated Representative ("Rappresentante Designato") must be sent to the following certified email address:

2013assemblea.ww48@istifidpec.it

and not to 2013assemblea.xx48@istifidpec.it.

The notice calling the Meeting is available at the website www.mediolanum.com,
section Investor Relations \ Corporate Governance \ Annual General Meeting.

Basiglio - Milano 3, March 27, 2013

Contacts:
Media Relations
Rosamaria Salatino
Tel +39 02 9049 2027
e-mail: gmmedia@mediolanum.it

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

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