PRESS RELEASE Notice of publishing:

Draft of the Financial Report for the year 2011 and of the Compensation Report pursuant to art. 123-ter of TUF

Report of the Board of Directors Illustrating Items 1-2-3 of the extraordinary matters on the agenda of the General Shareholders' Meeting 6-7 May 2012

Milan, 13 April 2012 - Dmail Group S.p.A. would like to inform you that the following documents have been made available to the public at the Registered office, at Borsa Italiana S.p.A. and on the website www.dmailgroup.it:

- the draft of the Financial Report for the year 2011 approved by the Board of Directors, which includes the Annual financial statements, the Consolidated financial statements, the Management Report, the Annual Report on Corporate Governance and Ownership together with the Board of Auditors Report, the Auditing Company Report and the Compensation Report pursuant to art. 123ter of TUF

today are also available

- the Reports of the Board of Directors illustrating items 1,2,3 (extraordinary matters) on the agenda of the next General Shareholders' Meeting 6-7 May 2012.

Dmail Group S.p.A. Image Building S.r.l.
Francesco Berti Simona Raffaelli, Alfredo Mele, Valentina Bergamelli
Investor Relator Media Relations Tel. 02 5522941 Tel. 02 89011300 investor.relations@dmailgroup.it dmail@imagebuilding.it
Dmail Group S.p.A., listed on the Star segment of the Italian Stock Exchange, operates in the Media Commerce and Local Media areas.
In the Media Commerce area, the Group is leader in the direct, multi-channel sales, particularly online, in Italy and abroad,
of innovative and good value products branded "Dmail - Idee utili e introvabili - www.dmail.it", "Dcomfort - Idee per vivere meglio - www.dcomfort.it", "DGarden - Idee per vivere il tuo spazio verde - www.dgarden.it", " "DPets - Idee per chi ama gli animali -" - www.dpets.it".
The publishing activities are managed through Dmedia Group, which controls Netweek, the first local media network in Northern Italy. Consisting of 42 local publications, Netweek has a circulation of 600 thousand copies and more than 3.5 million weekly readers. Dmedia also publishes the Netweek.it website, the local news portal. Information on the company can be found at the address: www.dmailgroup.it

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