FINANCIAL RELEASE

NOTICE OF POSTPONEMENT OF THE SHAREHOLDERS' MEETING

Milan, May 4, 2012. Shareholders are hereby informed that, based on the information available, the ordinary and extraordinary shareholders' meeting of Dmail Group S.p.A. will take place at 3,00 p.m on May 7, 2012 at the Centro Congressi Fondazione Stelline - Sala Agnesi - in Corso Magenta no. 61/63, in Milan in second call.

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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