Il Sole 24 ORE S.p.A: Report of the Shareholders’ meeting

Milan, May 19, 2011 – Il Sole 24 ORE S.p.A. informs that, in accordance with current law, the Report of the Shareholder’s meeting of April 19, 2011 has been published. The Report of the Shareholders’ meeting is available upon request at the registered office of 24 ORE Group and at the offices of Borsa Italiana S.p.A. The Report of the Shareholders’ meeting can also be consulted on the Internet site www.gruppo24ore.com.

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