Milan, 7 July 2016 – With reference to the voluntary tender offer on maximum 403,937,789 ordinary shares of RCS MediaGroup S.p.A. ('RCS') launched by International Media Holding S.p.A. (respectively, the 'Offer' and the 'Offeror') on the date hereof, the Offeror’s Board of Directors has resolved unanimously, also pursuant to Section A., Paragraph A.2, and Section F, Paragraph F.1.2, of the Offer..