Minutes of the Shareholders’ Meeting of 8 May 2014 and of the Special Saving Shareholders’ Meetings of 6 May 2014 available for consultation

RCS MediaGroup: minutes of the Shareholders’ Meeting of 8 May 2014, both for the ordinary part and extraordinary part, and of the Special Saving Shareholders’ Meetings of 6 May 2014 available for consultation

 Milan, 5 June 2014 - RCS MediaGroup announces that are available for consultation by the public at its registered offices as well as on its internet site www.rcsmediagroup.it (Corporate Governance/Shareholders Meeting/2014) and on the authorized warehouse mechanism 1Info (www.1Info.it) the minutes of: i) the Shareholders’ Meeting of  8 May 2014, for both  ordinary part and extraordinary part,  ii) the Special Class A Saving Shareholders’ Meeting of 6 May 2014, iii) the Special Class B Saving Shareholders’ Meeting of 6 May 2014.

The above mentioned documentation is also available on Borsa Italiana S.p.A. web site (www.borsaitaliana.it).