Notice on total amount of voting rights

Pursuant to art. 85-bis, paragraph 4-bis of CONSOB Regulation no. 11971 of 14 May 1999, Arnoldo Mondadori Editore S.p.A. announces today that, the requirements and conditions laid down by current legislation and the Bylaws being met, the increase in voting rights for 139,355,950 ordinary shares of the Company has become effective.

The total amount of voting rights, indicating the number of shares forming the share capital, is outlined below.

Updated situation Previous situation
Number of shares forming the share capital Number of voting rights Number of shares forming the share capital Number of voting rights
Total of which: 261,458,340 400,814,290 261,458,340 261,458,340
Ordinary shares ISIN IT0001469383 (with regular dividend entitlement: 1/01/2019) current coupon number: 21 122,102,390 122,102,390 261,458,340 261,458,340
Ordinary shares with increased voting right ISIN IT0005366684
(with regular dividend entitlement: 1/01/2019) current coupon number: 21		 139,355,950 278,711,900 0 0

The Special List, updated in accordance with art. 7.8 of the Bylaws, is available on the Company website in the Governance – “Shareholders’ Meeting/Increased voting rights” section.