Class A Saving Shares Meeting

Class A Saving Shares Meeting

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

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

The Meeting – with the presence of the 21,489% of the share capital represented by Class A saving shares, equal to the 1,185% of the Company’s share capital – has approved by the majority the proposal.

***

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.