THE EXTRAORDINARY SHAREHOLDERS' MEETING OF BANCO DESIO APPROVES AMENDMENTS TO THE BY-LAWS IN COMPLIANCE WITH THE LAW ON SAVINGS

The Extraordinary Shareholders' Meeting of Banco di Desio e della Brianza S.p.A., meeting today in a first call, approved the draft amendment to the corporate by-laws aimed at implementing the provisions introduced by the "Law on Protecting Savings."

The provisions of the by-laws that were amended may be summarized as follows:

THE BOARD OF DIRECTORS OF “BANCO DI DESIO E DELLA BRIANZA S.P.A.” HAS APPROVED THE CONSOLIDATED REPORT AT MARCH 31, 2007

The Board of Directors of Banco di Desio e della Brianza S.p.A., meeting on May 10, 2007, has approved the consolidated report at March 31, 2007. The quarterly report, drawn up pursuant to Art. 82 of the current Issuers Regulations, reports the following summarized results:

SUMMARY OF PRINCIPAL FINANCIAL STATEMENT DATA ⁽¹⁾

The important London firm has raised the rating for Banco di Desio e della Brianza.

THE GENERAL SHAREHOLDERS MEETING OF “BANCO DI DESIO E DELLA BRIANZA S.P.A.”
APPROVES THE ANNUAL FINANCIAL STATEMENTS AT DECEMBER 31, 2006

ACCOUNTING DATA FOR FISCAL 2006

DATA FOR ANNUAL FINANCIAL STATEMENTS

During today’s meeting, the Board of Directors of Banco Desio e della Brianza Spa resolved - following the attainment of the required authorizations on the part of Banca Popolare di Milano scarl from the supervisory bodies, in compliance with Article 15 of the Unified Text on Finance as well as Articles 53 and 67, paragraphs 1 and 2, of the Unified Banking Text – to sell 23,205,500 shares, equal to 22.1% of the share capital of Anima SGR, to Banca Popolare di Milano scarl at the price of Euro 4.63 per share and with a total countervalue of approximately 107 million Euro.