SHAREHOLDERS' MEETING OF "MEDIASET PREMIUM SPA"
NOMINATES THE BOARD OF DIRECTORS 
A meeting of the shareholders of Mediaset Premium spa met today and agreed a to increase the share capital to  ?30,000,000 by means of a contribution from  RTI SpA of the "Pay TV" business activity effective from 1 December 2014.  
The meeting also confirmed the previously announced organisational structure and nominated the company's board of directors.
The board is made up as follows: Marco Giordani (chairman), Franco Ricci (managing director) and Yves Confalonieri, Enrico Gerardo, Marco Rosini and Simone Sole directors.
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