FINANCIAL RELEASE

Publication of the Minute of the Ordinary and Extraordinary Shareholders' Meeting on October 30, 2012

Milan, November 20, 2012 - The Company informs that, in accordance with current law, the minutes of the Ordinary and Extraordinary shareholders' meeting on October 30, 2012 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 -7Company's Data-7Registration of meetings documents)

On Behalf of the Board of Directos

The Chairman - Angelo Rodolfi

Dmail Group S.p.A.
Angelo Rodolfi Investor Relator Tel. 02 5522941

investor.relations@dmailgroup.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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