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08/28/2013
5.22 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 100.377,00 of the share capital increase resolved upon by the Board of Directors of May 10, 2007, May 13, 2008, May 13, 2009 and July 8, 2010, pursuant to art. 2443 of the Italian Civil Code, filed with the Companies’ Register on August 28, 2013, is available to the public at the Company’s registered office, on the website of 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, August 28, 2013
Contacts:
Media Relations
Rosamaria Salatino
Tel +39 02 9049 2027
e-mail: gmmedia@mediolanum.it

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