Shareholders' meeting of 26 April 2006

Segrate, 26 April 2006 – The Annual General Meeting of the Shareholders of Arnoldo Mondadori Editore S.p.A., which met today under the Chairmanship of Marina Berlusconi, approved the company’s consolidated results and management report for the year ended 31 December 2005 and deliberated the distribution of a dividend of €0.60 – of which €0.25 is of an extraordinary nature drawn in part from the profit for the year and in part from the extraordinary reserve – per each ordinary share in circulation on the date of coupon detachment.