Milan, November, 16, 2015 - RCS MediaGroup S.p.A. announces that are available for consultation by the public at its registered offices in Milan, via Angelo Rizzoli no. 8, and published on its web site www.rcsmediagroup.it (Governance/Shareholders' Meeting/2015), the Notice of call of the Ordinary and Extraordinary Shareholders' Meeting on December 16, 2015 and the extract of the above mentioned notice published today on Corriere della Sera, as well as the Board of Directors' reports on items no. 1 and 2 of the agenda of the Ordinary Shareholders' Meeting and the only item of the Extraordinary Shareholders' Meeting agenda.

The above mentioned documentation is also published on Borsa Italiana S.p.A. web sitewww.borsaitaliana.it and on the authorised storage SDIR & STORAGE www.emarketstorage.com

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