Buongiorno SpA : Publication of the Documents for the Ordinary and Extraordinary Shareholders' Meetings called for April 24-26-27 2012

Publication of the documents for the Ordinary Shareholders' Meeting of Buongiorno S.p.A. to be held on April 24th and 27th, 2012 and relative to the Extraordinary Shareholders' Meeting to be held on April 24th, 26th, and 27th, 2012.

Milan, April 3rd, 2012 - Buongiorno S.p.A. (FTSE Italy STAR: BNG), multinational leader at a global level in the development and management of paid apps and services for mobile devices, announces that the following documents for the Ordinary and Extraordinary Shareholders' Meetings, called for April 24th, 26th, and 27th 2012, have been published:
- Report for the Extraordinary Shareholders' Meeting on April 24th, 26th, and 27th, in accordance with art. 72 of the Issuer's Regulations adopted by CONSOB with Deliberation n. 11971 of May 14, 1999, subsequently modified and integrated (hereafter Issuer's Regulations);
- Report relative to points 1 (approval of the Financial Statements for the year ended December 31st 2011, relevant and ensuing resolutions), 2 (nomination of the subject for legal revision of company accounts for the 2012-2020 period), and 3 (presentation of Buongiorno S.p.A.'s Compensation Report and vote regarding the Compensation Politics of Buongiorno S.p.A., Section I of the Compensation Report, in accordance with art. 123-ter of Law n.
58/1998) of the Orders of the Day for the Ordinary Shareholders' Meeting called on April 24 th and 27th 2012, in compliance with art. 125-ter of the Testo Unico della Finanza and art. 84-ter of the Issuer's Regulations;
- Report relative to point 4 of the Orders of the Day for the Ordinary Shareholders' Meeting (Authorization of the buy-back and disposal of treasury shares, relevant and ensuing resolutions), in accordance with art. 73 of the Issuer's Regulations;
- Report on remunerations relative to the administrative body and executives with strategic responsibility of Buongiorno S.p.A., in accordance with art. 123-ter of the Testo Unico della Finanza, and conforming to art. 84- quarter of the Issuer's Regulations and art. 6 of the Relation relative to the Discipline Code.
The documents mentioned above are available to the public at the Company's registered offices, at the offices of Borsa Italiana S.p.A., and have also been published in the "Our Stock/Shareholders Meeting" section on the corporate website, www.buongiorno.com.
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About Buongiorno S.p.A.

Buongiorno is known in the worldwide mobile commerce ecosystem for developing and managing paid apps and contents that help consumers

get greater enjoyment from mobile devices.

With direct connections to more than 130 telecom operators in 25 countries, over 10 year s' experience and a team of 800 professionals, Buongiorno makes the mobile internet experience happen. In 2011, Buongiorno r efocused its business on the B2C sector, materia lized via the acquisition of Dada.net and the spin-off of the majority of its B2B business.

Buongiorno concentrates exclusively on delivering a top notch mobile enter tainment experience to end consumers and is investi ng heavily to market a few high-potential businesses based on paid content on mobile, such as the mobile payments solution Cashlog.com and e- Gaming portal Winga.com.

Buongiorno is headquar tered and listed in Milan (FTSE Italy STAR: BNG).

For more information about Buongiorno, please visit the website: www.buongior no.comor contact:

Emily Rose Catalano Now! Pr

Investor Relations Daniele Comboni / Mattia Zanetti Tel. [phone] Tel. [phone] emily.catalano@ buongiorno. com danielec@nowpr. i t ; [e-mail]

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