MEDIASET S.P.A: PUBLICATION OF RECORD OF DEPOSIT FOR ATTACHMENT "E" TO MINUTES OF ORDINARY SHAREHOLDERS' MEETING OF 29 APRIL 2015

Mediaset S.p.A. advises that the complete attachment "E" has been published in replacement of the previous version which, by pure material error, was attached without the last line of page 14 and all of page 15 (last page).
The record of deposit is available to the public at Mediaset's registered office, on the website www.mediaset.it and from the authorised storage system 1Info (www.1info.it).
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