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11/29/2012
5.33 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 1.000,00 of the share capital increase resolved upon by the Board of Directors of May 13, 2009 pursuant to art. 2443 of the Italian Civil Code, filed with the Companies’ Register on November 26, 2012, 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 City, November 29, 2012


Contacts:
Media Relations
Roberto Scippa
Tel +39 02 9049 2902
e-mail: gmmedia@mediolanum.it

Investor Relations
Alessandra Lanzone
Tel +39 02 9049 2039
e-mail: investor.relations@mediolanum.it