Class B Saving Shares Meeting

Approval of the proposed obligatory conversion of Class B Saving Shares into ordinary shares

Milan, May, 6 2014 – The RCS MediaGroup S.p.A. Class B Saving Shares Meeting took place today to resolve upon the proposed obligatory conversion of Class B Saving Shares into ordinary shares.

The Meeting – with the presence of the 48,913% of the share capital represented by Class B saving shares, equal to the 7,16% of the Company’s share capital – has approved by the majority the proposal.

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Folllowing the Consob request persuant to art. 114, coma 5, of the Legislative Decree 58/1998, please refer to the information provided by the press release published today and available on the Company’s web site www.rcsmediagroup.it.