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 Annual General Meeting itself, by sending them, by 6.00 p.m. on 17 October 2024 at the latest. Questions may be sent 

1. by clicking here (online auto-fill form)
2. by email to azionisti@mediobanca.com,
3. 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 received by the above deadline that are pertinent to the items on the Agenda shall receive a response by 25 October 2024 which will be published in the relevant section of the Company’s website.

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”).