12/24/2014
11.15 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 5.015,00 of the share capital increase resolved upon by the Boards of Directors of May 13, 2009 and of May 12, 2011 pursuant to art. 2443 of the Italian Civil Code, filed with the Companies’ Register on December 23, 2014, is available to the public at the Company’s registered office, on the 1Info storage mechanism (www.1info.it) and on the website www.mediolanum.com under the section Investor Relations/Corporate Governance/Documents of Business Conduct.
Basiglio – Milano 3, December 23, 2014