PRESS RELEASE

The Board of Directors of Dmail Group S.p.A.

- appointed Emilio Sorgi as the Managing Director;

- set up Internal Committees;

- appointed the new Compliance Officer in charge of drafting the company's accounting documents;

- postponed the approval of the Interim Financial Report for the period ended 30 September 2012;

Milan, 6 November 2012 - The Board of Directors of Dmail Group S.p.A. (the "Company"), a company listed on the MTA market of Borsa Italiana, in the meeting held earlier today conferred the operative delegations and powers for the ordinary management upon the Chairman Angelo Rodolfi and appointed Emilio Sorgi as the Managing Director, attributing to him the specific delegations for the drawing up of a restructuring plan.

The Board of Directors also assessed that independent directors Benjamin Lo Presti and Paolo Cesare Pecorella, appointed by the Ordinary Meeting of the Shareholders held on 30 October 2012, possessed the necessary independence requirements. In this respect it should be noted that the valuation parameters adopted were not different from the ones indicated in the Corporate Governance Code drafted by the Corporate Governance Committee of Borsa Italiana S.p.A..
The Remuneration Committee now consists of the following members: Beniamino Lo Presti (Chairman) and Paolo Cesare Pecorella whereas the Risk Control Committee consists of the following members: Barbara Bergamaschi, Beniamino Lo Presti and Paolo Cesare Pecorella, with Director Beniamino Lo Presti as Chairman.
The Board of Directors also nominated the Related Parties Committee consisting of the following independent Directors: Beniamino Lo Presti and Paolo Cesare Pecorella, appointing Director Paolo Cesare Pecorella as Chairman.
The relevant curricula of the members of the Board of Directors are made available to the public at the offices of the company or on its internet website (www.dmailgroup.it).

Appointed the new Compliance Officer in charge of drafting the company's accounting documents.

Furthermore, the Board of Directors of Dmail Group S.p.A., after assessing that he possesses the necessary professional and respectability qualifications provided for by law, appointed Dottor Mauro Albani as Compliance officer for the drafting of the Company's accounting documents pursuant to Article 154-bis of Legislative Decree no. 58/1998 ("Consolidated Law on Finance"). Dott. Mauro Albani, former Compliance Officer of the Group up to 14 May 2012, was appointed in replacement of Dottor Francesco Berti who handed in his resignation on 29 October 2012 for personal reasons.

Postponed the approval of the Interim Financial Report for the period ended 30 September 2012;

The Company informs that the Board of Directors, during the meeting held earlier today, resolved to postpone to a future meeting, to be called as soon as possible, the approval of the Interim Financial Report for the period ended 30 September 2012, scheduled for Wednesday 13 November 2012.
The postponement is necessary because the Board of Directors, which held today its first meeting after appointment during the Meeting of the Shareholders held on 30 October 2012, deemed it could not
give full account of all the data which are necessary for the approval of the Interim Financial Report
for period ended 30 September 2012, in addition to the appointment of the new Compliance Officer, which determined a deferment of the terms for approval of the consolidated data at 30 September

2012, which will however be as short as possible.

Dmail Group S.p.A.

Angelo Rodolfi Investor Relator Tel. 02 5522941


investor.relations@dmailgroup.it

Dmail Group S.p.A., listed in the MTA 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 leading local media network in Northern Italy. Dmedia also publishes the website Netweek.it, the local news portal. Further information on the company is available on the website: www.dmediagroup.it.

The press release is also available on the website of the Company, www.dmailgroup.it in the Financial area section, Financial Releases

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