FINANCIAL RELEASE

NOTICE OF POSTPONEMENT OF THE EXTRAORDINARY MEETING

Milan, May 9, 2012. Shareholders are hereby informed that, the Extraordinary Meeting of Dmail Group S.p.A. resolved to postpone the adoption of the resolutions regarding the items on the agenda of the extraordinary session to

9.30 on 11 May 2012 at the Centro Fondazione Stelline - Sala Grassi - in Milan, Corso Magenta 61/63.

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 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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