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23/11/2011
12.11 p.m.

Press Release

Minutes of the Board of Directors’



Mediolanum S.p.A. informs that the minutes of the Board of Directors’ Meeting of November 9, 2011, on bond issue 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, November 23rd, 2011

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

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