12/30/2015
4.52 p.m.

Press Release

NOTICE ABOUT SHARE CAPITAL

Pursuant to art. 85 bis of the Regulation for Issuers (Regolamento Emittenti) enacted with Consob resolution n. 11971 of May 14, 1999, as amended it is hereby communicated that on December 11, 2015 the deed of merger of Mediolanum S.p.A. into Banca Mediolanum S.p.A. was signed; on December 23, 2015 the last of the registrations set forth by Article 2504 of the Italian Civil Code was
made.
Pursuant to Article 2504-bis, par. 2 of the Italian Civil Code, the legal effects vis-à-vis third parties of the Merger shall commence on December 30, 2015 (the "Effective Date of the Merger")(1). Starting from the Effective Date of the Merger, Mediolanum S.p.A. ordinary shares will be delisted from the Mercato Telematico Azionario and cancelled and Banca Mediolanum S.p.A. ordinary shares will be listed on MTA.

Tabella 1

	Current share capital			Previous share capital(1)
	Euro	No. ordinary shares	Par value	Euro	No. ordinary shares	Par value
Total of which:	600.000.000	738.401.857	s.n.c.	600.000.000	600.000.000	s.n.c.
Ordinary shares regular coupon: 01/01/2015 current coupon number: 1 ISIN IT0004776628	600.000.000	738.401.857	s.n.c.	600.000.000	600.000.000	s.n.c.

(1) Ordinary shares of Banca Mediolanum S.p.A. were not listed on MTA.

Basiglio - Milan 3, December 30, 2015

Contacts:
Media Relations
Rosamaria Salatino
Tel +39 02 9049 2027

e-mail: rosamaria.salatino@mediolanum.it

Investor Relations
Alessandra Lanzone
Tel +39 02 9049 2039

e-mail: investor.relations@mediolanum.it

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