Press Release Extraordinary Shareholders’ Meeting

Cairo Communication

- THE VOLUNTARY PUBLIC PURCHASE AND EXCHANGE OFFER PROMOTED BY CAIRO COMMUNICATION S.P.A. FOR ALL THE RCS MEDIAGROUP S.P.A. OrDINARY SHARES IS FULLY EFFECTIVE
- ALL THE REMAINING CONDITIONS OF EFFECTIVENESS OF THE OFFER HAVE BEEN WAIVED
- THE CAPITAL INCREASE TO SERVICE THE OFFER, THE AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH EXCLUSION OF PRE-EMPTION RIGHT FOR A MAXIMUM AMOUNT OF EURO 70 MILLION AND THE INTRODUCTION OF THE MECHANISM OF THE INCREASED VOTING RIGHT HAVE BEEN RESOLVED
- THE TECHNICAL PROCEDURES TO TENDER TO THE OFFER THE RCS SHARES TENDERED TO THE COMPETITIVE OFFER PROMOTED BY INTERNATIONAL MEDIA HOLDING S.P.A. HAVE BEEN ESTABLISHED