Financial statements as at 30 June 2008 adopted

Price sensitive

At a meeting held today with Mr. Cesare Geronzi in the chair, the Supervisory Board of Mediobanca adopted the company's individual and consolidated financial statements as at 30 June 2009 prepared by the Management Board on 18 September 2008, and agreed with the proposal to be submitted to shareholders in general meeting to pay a dividend of €0.65 per share, payable as from 27 November 2008 having gone ex-rights on 24 November 2008.