Pubblications of the minutes of Ordinary and Extraordinary Shareholder’s Meeting of 16 December 2015

Milan, 15 January 2016 - RCS MediaGroup announces that the minutes of Ordinary and Extraordinary Shareholder’s Meeting of 16 December 2015 are available for consultation by the public at its registered offices in Milan, Via Angelo Rizzoli 8, as well as on its internet site www.rcsmediagroup.it (Corporate Governance/Shareholders Meeting/2015).

The above mentioned documentation is also available on Borsa Italiana S.p.A. web site (www.borsaitaliana.it) and on authorized storage SDIR & STORAGE web site (www.emarketstorage.com).

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