08/01/2016
5.32 p.m.
Press Release
By Laws of Banca Mediolanum S.p.A.
Please note that the By Laws of Banca Mediolanum S.p.A. - updated as a consequence of the efficacy of the merger by acquisition of Mediolanum S.p.A. (effective December 30, 2015), including the changes approved by the Board of Directors of November 23, 2015 and authorised by Bank of Italy on December 16, 2015, filed with the Companies’ Register on January 5, 2016 - are available to the public at the Company’s registered office, on the Bit Market Services storage mechanism (
www.emarketstorage.com) e presso il sito web
www.bancamediolanum.it www.emarketstorage.com and on the website www.bancamediolanum.it under the section “Corporate Governance/ Documenti societari di corporate governance”.
Basiglio – Milano 3, January 8, 2016
