FINANCIAL RELEASE

Dmail Group S.p.A.

Resignation of one the Independent Directors

Milan, 22 February 2012. Dmail Group S.p.A., company listed in the Star segment of Borsa Italiana, acknowledged the resignation of the Independent Director Stefania Chiaruttini due to professional reasons.

The Board of Directors thanks Stefania Chiaruttini for the work done and for the valuable contribution to the Board of

Directors activity.

To the Group's best knowledge, Stefania Chiaruttini does not appear to be currently holding, whether directly and/or indirectly, any ordinary shares of Dmail Group S.p.A..

The Board of Directors will meet as soon as possible to take all the necessary actions for the appointment of a new director.

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