We inform that the minutes of the Shareholders’ Meeting of April 23, 2013, is available to the public 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, May 21, 2013
Contacts: Media Relations Rosamaria Salatino Tel +39 02 9049 2027 e-mail: gmmedia@mediolanum.it