Press release RCS MediaGroup: publication of documentation

Milan, 29th November 2016 – the following documentation has been published on the company’s website at the address www.rcsmediagroup.it (Governance/Shareholders’ agreements archive/2016):

• Amendments to the Shareholders’ Agreement for the Creation of the List, Voting during the Shareholders’ Meeting and Other Agreements: amendments required by Consob to the Essential Information published on 8^th November 2016 in accordance with article 122 of Legislative Decree no. 58 of 24^th February 1998 and articles 130 and 131, paragraph 2 of Consob Regulation no. 11971 of 14^th May 1999; compliance with disclosure obligations pursuant to article 120 of Consob Regulation no. 11971 of 14^th May 1999.