FINANCIAL RELEASE

Publication of the Minute of the Ordinary Shareholders' Meeting of May 7, 2012 and of the

Extraordinary Shareholders' Meeting of May 11, 2012 (postponed)

Milan, June 1 2012 - The Company informs that, in accordance with current law, the minutes of the Ordinary and Extraordinary shareholders' meeting (May 7, 2012 and May 11, 2012 respectively) have been made available to the public at the Company's registered office in Milan Corso Vittorio Emanuele II, n.15 as well as being published on the

website www.dmailgroup.it(section: Financial Area Company's Data :Registration of meetings documents)

On Behalf of the Board of Directos

The Chairman - Andrea Zanone Poma

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 in the Star segment of Borsa Italiana, conducts its business in the segments of Media
Commerce and Local Media.
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, the local news portal. Information on the company can be found at the address: www.dmailgroup.it

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