As proof of the aforementioned:
With reference to the DOMESTIC MARKET the following results were achieved:
In greater detail, with reference to Banca Mediolanum:
Highlights in particular with respect to Banca Esperia:
With reference to the FOREIGN MARKETS:
In an effort to provide more complete disclosure about the economic results as at March 31, 2011, we have attached a report detailing economic data reclassified by business division to reflect the criteria used within the Mediolanum Group.
The Officer responsible for preparing Mediolanum S.p.A accounting documents, Luigi Del Fabbro, declares that, in compliance with the requirements of the second paragraph of section 154 bis of the Consolidated Finance Act, the financial information contained herein reflects the accounting entries, records and books.
A presentation in English of the information contained herein will be available at Borsa Italiana. The Financial Statements as at March 31, 2011 will be made available by the deadlines set by law at the company’s Registered Office in Basiglio - Milano 3, Palazzo Meucci - Via F. Sforza, on the website http://www.mediolanum.com and at Borsa Italiana S.p.A.
The Board of Directors of the Company, after consulting with the Compensation Committee, exercising the authorities delegated to them by the ordinary and extraordinary Shareholders’ meetings held on April 27, 2010, resolved, inter alia, to:
(i) approve the update of the rules of the stock option plan for the Directors and Executives of the Company and the Group (‘2010 Top Management Plan’) and of the stock option plan for the Sales Network members of the Group (‘2010 Sales Network Plan’);
(ii) increase for a consideration the share capital of the company up to 188,200 euro, through the issue of up to 1,882,000 shares for the allotment of options under the 2010 Top Management Plan;
(iii) increase for a consideration the share capital of the company up to 67,427.50 euro, through the issue of up to 674,275 shares for the allotment of options under the 2010 Sales Network Plan; and (iv) proceed to the granting of part of the options allotted under the plan – 17 beneficiaries under the Top Management Plan and 161 beneficiaries under the Sales Network plan.
For anything not expressly set out in this press release, including all information under Annex 3A, Schedule 7 of the Regulation for Issuers, readers are referred to the relevant disclosures, including tables therein, that are going to be updated to incorporate today’s resolutions and made available in accordance with law on the corporate website http://www.mediolanum.com.
Basiglio - Milano 3 City, May 12, 2011
Tel +39 02 9049 2902
Fax +39 02 9049 2345
Tel +39 02 9049 2039