03/04/2013
3.01 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 7.750,00 of the share capital increase resolved upon by the Board of Directors of May 13, 2008 and May 13, 2009 pursuant to art. 2443 of the Italian Civil Code and of the amendments to the By Laws approved by the Board of Directors held on February 27, 2013, filed with the Companies' Register on February 28, 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, March 4, 2013
