Shareholders' meeting of 21 April 2011

The Annual General Meeting of the Shareholders of Arnoldo Mondadori Editore S.p.A., which met on 21 April 2011 under the Chairmanship of Marina Berlusconi, approved the company’s Annual Report for the year ended 31 December 2010 and deliberated, in line with a proposal resolved by the board of directors on 21 March and previously communicated to the market, to distribute a dividend, net of taxation, of €0.17 for each ordinary share (net of treasury stock) in circulation of the date appointed for coupon detachment.
Dividends will be payable from 26 May 2011 (coupon detachment from 23 May 2011).

Notice of the Annual General Meeting, in line with art. 125bis of legislative decree n° 58 of 24 February 1998, and forms for proxy and the attribution of proxies to the designated representative Istifid SpA are enclosed below.