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02/16/2009
2.16 p.m.

Press Release



The Board of Directors of Mediolanum S.p.A. met in Basiglio today and resolved to suspend Mr. Sciumè from his role on the Board, according to article 5 of the ministerial decree 516/1998.
However, Mr. Paolo Sciumè had already suspended his role through a letter of notification dated February 6, 2009.



Milano, 16 February 2009



the Mediolanum Group
Roberto Scippa
Media Relations
Tel 02 90492902
Fax 02 90492345
Cell 335 8166556
e-mail: gmmedia@mediolanum.it