PRESS RELEASE By Laws of Banca Mediolanum S.p.A.We inform that the By Laws of Banca Mediolanum S.p.A., updated as a consequence of the partial execution for Euro 6,180.00 of the share capital increase resolved upon by the Board of Director of May 9, 2013 of the merged company Mediolanum S.p.A. pursuant to art. 2443 of the Italian Civil Code, filed with the Companies' Register onJanuary, 20 2017, is available to the public at the Company's registered office, on the Bit Market Services storage mechanism (www.emarketstorage.com) and on the websitewww.bancamediolanum.it under the section Corporate Governance/ Documents of Business Conduct.

Basiglio - Milano 3,January, 20 2017

Contacts:

Media Relations Investor RelationsRoberto De Agostini Alessandra Lanzone

Tel +39 02 9049 2100 Tel +39 02 9049 2039

e-mail:roberto.deagostini@mediolanum.it e-mail:investor.relations@mediolanum.it

Banca Mediolanum S.p.A. published this content on 20 January 2017 and is solely responsible for the information contained herein.
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