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04/30/2014
2.14 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 42.421,00 of the share capital increase resolved upon by the Board of Directors of May 10 2007, May 13 2008 and July 8 2010 pursuant to art. 2443 of the Italian Civil Code, filed with the Companies' Register on April 24, 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, April 30, 2014





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