01/29/2014
5.07 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 675,00 of the share capital increase resolved upon by the Board of Directors of May 10 2006, May 10 2007, May 13 2008 and May 13 2009 pursuant to art. 2443 of the Italian Civil Code, filed with the Companies' Register on January 28, 2014, 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, January 29, 2014
