Resignation of Anna Maria Carletti from the office as Chairman of the Board of Statutory Auditors and resignation of the Deputy Auditor Nicoletta Maria Colombo from the Board of Statutory Auditors Milan, July 5, 2012 - Dmail Group S.p.A. The company announced that the Chairman of the Board of Statutory Auditors of the company, Dr Anna Maria Carletti, appointed from the minority list, and the Deputy Auditor Dr Maria Nicoletta Colombo - appointed from the majority list - irrevocably tendered their resignations with effect from today. The resignations were due to personal reasons. As a result of the resignation of the Chairman of the Board of Statutory Auditors, a new Shareholders' Meeting of the Company will be held, for the integration of the Board of Statutory Auditors so as to reinstate the principle of minority representation.