01/28/2013
5.04 p.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 175,00 of the share capital increase resolved upon by the Board of Directors of May 10, 2007 and May 13, 2009 pursuant to art. 2443 of the Italian Civil Code, filed with the Companies' Register on January 25, 2013, is available to the public at the Company's registered office, at Borsa Italiana S.p.A. and on the website
www.mediolanum.com under the section Investor Relations/Corporate Governance/Documents of Business Conduct.
Basiglio – Milano 3, January 28, 2013
