FINANCIAL RELEASE

BOARD OF DIRECTORS Dmail Group S.p.A.

Francesco Berti appointed Investor Relator

Milan, 14 December 2011. The Board of Directors of Dmail Group S.p.A., company listed in the Star segment of Borsa Italiana, met earlier today, appointed Francesco Berti, already CFO of the Dmail Group, the authority to carry out the functions of Investor Relator. Francesco Berti therefore succeeds to Gianluigi Viganò, who continues as a director of Dmail Group S.p.A. and Managing Director of the Local Media Segment.

The Board of Directors also proceeded to confirm Cristian Biasoni as General Manager of Dmail Group S.p.A. up to

31 January 2012.

***

The Curriculum Vitae of Francesco Berti is available to the public at the offices of the company or on its internet website

(www.dmailgroup.it).

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 43 local publications, Netweek has a circulation of 453 thousand copies and more than 2 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

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Dmail Group S.p.A.: Francesco Berti appointed Investor Relator