Notice of filing of the minutes of the board of directors of July 31, 2023 concerning amendments to the By-laws deriving from change in law concerning the vote increase and the[...]

Milan, 4 August 2023 - We inform that the minutes of the meeting of the board of directors of RCS MediaGroup S.p.A. concerning amendments to the By-laws deriving from change in law concerning the vote increase and the formal procedures governing the achievement, together with the amended by-laws are available at the corporate seat, on the company's website www.rcsmediagroup.it, section (Governance/Other documents - Governance/Articles of association) as well as on the authorized storage system www.emarketstorage.it.

We also inform that on 1° August 2023 the minutes of the meeting of the board as well as the amended by-laws have been filed with the enterprise register of Milano Monza Brianza and Lodi and are in the process of being registered.

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RCS MediaGroup è uno dei principali gruppi editoriali multimediali attivo principalmente in Italia e in Spagna in tutti i settori dell'editoria, dai quotidiani ai periodici, dal digitale ai libri, dalla tv ai new media, alla formazione, oltre ad essere tra i principali operatori nel mercato della raccolta pubblicitaria e a organizzare eventi iconici e format sportivi di primaria importanza, come il Giro d'Italia. Il Gruppo RCS pubblica i quotidiani Corriere della Sera, La Gazzetta dello Sport, El Mundo, Marca e Expansion, oltre a numerosi periodici di cui i principali Oggi, Amica, Io Donna, 7, Yo Dona e Telva.