We inform that the minutes of the Shareholders’ Meeting of April 27, 2010, is available to the public at the registered office, at Borsa Italiana S.p.A. and on the Company’s website www.mediolanum.com.
Basiglio - Milano 3, May 7, 2010
Contacts: Media Relations Roberto Scippa Tel +39 02 9049 2902 Fax +39 02 9049 2345 e-mail: gmmedia@mediolanum.it