Arnoldo Mondadori Editore S.p.A. today announced that, in compliance with art. 2445 para. 3 of the Civil Code, it had enacted the resolution of the extraordinary shareholders’ meeting, held on 21 April 2011 (deposited with the Company Records Office on 3 May 2011), regarding the reduction of the company’s share capital from €67,451,756.32 to €64,079,168.40 through the cancellation of 12,971,492 shares held in treasury stock with a par value of €0.26 each.
Following this reduction, the share capital of di Arnoldo Mondadori Editore S.p.A. now amounts to €64,079,168.40, divided into 246,458.340 ordinary shares with a par value of €0.26 each.

In attachment: “Model for the communication of changes in share capital” (Model 1) pursuant to Art. IA.2.3.4 of the “Instructions for the Regulation of Organised Markets Managed by Borsa Italiana S.p.A.”.