12/24/2015
10.53 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 40,00 of the share capital increase resolved upon by the Board of Director of May 13, 2009 pursuant to art. 2443 of the Italian Civil Code, filed with the Companies’ Register on December, 22 2015, is available to the public at the Company’s registered office, on the Bit Market Services storage mechanism (
www.emarketstorage.com) and on the websitewww.mediolanum.com under the section Investor Relations/Corporate Governance/Documents of Business Conduct.
Basiglio – Milano 3, December, 24 2015