Right to ask questions on items on the agenda

Shareholders with voting rights may submit questions on the items on the agenda even prior to the ordinary general meeting itself, by sending them, by 6.00 p.m. on 9 June 2025 at the latest.

Questions may be sent by using,

• by clicking here (online auto-fill form)
• by email to azionisti@mediobanca.com,
• by post, to Mediobanca S.p.A., Group Corporate Affairs (marked “AGM 2024 Questions”), Piazzetta E. Cuccia 1, 20121 Milan, Italy.

The questions must be accompanied by the reference details of the notice sent by the intermediary to the Company authorizing the party concerned to exercise such right. Questions that are pertinent to the items on the Agenda will receive a response during the ordinary general meeting at the lasted, by the methods provided by law. The Company may choose to provide single answers to questions with the same content.

It will not provide answers to questions that do not comply with the procedures, terms and conditions described above. No answer is required to questions for which the information requested is already available in the relevant section of the Company’s website (“Q&A”).