07/18/2012
6.02 p.m.
Press Release
Mediolanum S.p.A. informs to have received today the resignation letter of Mr. Bruno Ermolli, non executive director and Chairman of the Remuneration Commitee.
The resignation has been motivated by the director with the necessity to fulfil the discipline set forth by art. 36 of Law Decree of December 6, 2011, converted into Law n. 214 of December 22, 2011, that prohibits to "holders of offices in executive, supervisory and control bodies and general management positions in companies, or groups of companies, transacting business in the credit, insurance and financial markets to accept or carry out similar offices or positions in competing companies or groups of
companies".
The Company, acknowledging the decision taken by Mr. Bruno Ermolli, expresses its warm gratitude for the precious contribution and commitment.
Basiglio - Milano 3, July 18, 2012
