Mondadori: publication of the minutes of the Shareholders’ Meeting, amended version of the Company by-laws and rules on increased voting rights

Arnoldo Mondadori Editore S.p.A. hereby informs that the minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 27 April 2017, together with the amended version of the Company by-laws, are available at the Company’s registered office, on the authorized storage mechanism (www.1info.it) and in the Governance section of the Company’s website www.mondadori.com.

Also made available on www.mondadori.com (Governance section) are the Rules on increased voting rights adopted by the Board of Directors of Arnoldo Mondadori Editore S.p.A. in execution of the Shareholders’ resolution, and containing the procedures for the inclusion, keeping and updating of the Special List of Shareholders who wish to make use of increased voting rights, as well as the application form for inclusion in the above Special List.