FINANCIAL RELEASE

Notice of Postponement of the Shareholders' Meeting

Milan, October 25, 2012 - Shareholders are hereby informed that, based on the information available, the extraordinary and ordinary Shareholders' Meeting of Dmail Group S.p.A. will take place at 9,30 a.m. on October 30, 2012 in Milan, at the Centro Congressi Fondazione Stelline in Corso Magenta no.

61, respectively in third call for the extraordinary session and in second call for the ordinary one.

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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