04/26/2010
6.30 p.m.

Amendment to the corporate events' calendar

Modification of the scheduled date for the Board of Directors convened to approve the interim report as of March 31, 2010

We inform that the Board of Directors convened to examinate the Interim Report as of March 31, 2010 – originally scheduled on May 12, 2010 – has been postponed to

May 13, 2010 at 10,00 a.m.

Basiglio - Milano 3, April 26, 2010

Contacts:
Media Relations
Roberto Scippa
Tel +39 02 9049 2902
Fax +39 02 9049 2345
e-mail: gmmedia@mediolanum.it

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

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