11/24/2015
11.14 a.m.
Press Release
By Laws of Mediolanum S.p.A.
We inform that the By Laws of Mediolanum S.p.A., updated as a consequence of the partial execution for Euro 500,00 of the share capital increase resolved upon by the Boards of Director of May 13, 2008 and of May 13, 2009 pursuant to art. 2443 of the Italian Civil Code, filed with the Companies’ Register on November 19, 2015, is available to the public at the Company’s registered office, on the Bit Market Services storage mechanism (
www.emarketstorage.com) and on the website web www.mediolanum.com under the section Investor Relations/Corporate Governance/Documents of Business Conduct.
Basiglio – Milano 3, November, 24 2015