11/11/2010
12.00 p.m.

Announcement of filing of the Quarterly Report to September 30, 2010

Interim report on operations to 30 september 2010
and interim financial report to 30 october 2010.
Advance 2010 dividend distribution.

Please be informed that the Interim Report on Operations to 30/09/2010, pursuant to Article 154-ter.5 of the Unified Text of Finance, relative to the third quarter of 2010, complete with the Board of Directors Report (and interim financial data to 31/10/2010), along with the independent auditors' report on the distribution of an advance dividend, under Article 2433-bis of the Civil Code, are available to the public at the company head offices, at Borsa Italiana S.p.A., and on the website www.mediolanum.com.
In conformity with the Board of Directors deliberations of 10 November 2010, the advance of the 2010 dividend is € 0.085 per share gross (coupon no. 21).
The dividend can be collected by shareholders of record beginning 25 November 2010 - gross or net of withholding, according to their tax regime - from their intermediaries.
The shares will be traded ex-dividend from 22 November 2010. Basiglio - Milano 3, 11 November 2010

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