03/06/2015
11.22 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 1.135,30 of the share capital increase resolved upon by the Boards of Directors of May 10, 2007, of May 13, 2008 and of May 13, 2009 pursuant to art. 2443 of the Italian Civil Code and of the amendment to the By Laws approved by the Board of Directors held on February 25, 2015, filed with the Companies’ Register on March 3, 2015, is available to the public at the Company’s registered office, through the Bit Market Services storage mechanism at
www.emarketstorage.com and on the website www.mediolanum.com under the section Investor Relations/Corporate Governance/Documents of Business Conduct.
Basiglio, Milano 3, March 6, 2015
