11/28/2014
4.36 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 38.020,00 of the share capital increase resolved upon by the Boards of Directors of May 13 2008, May 13 2009 and of May 12 2011 pursuant to art. 2443 of the Italian Civil Code, filed with the Companies’ Register on November 27, 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, November 28, 2014
