Annual General Meeting (Ordinary and Extraordinary), 28 October 2023. Results of voting proxy solicitation promoted by MEDIOBANCA – Banca di Credito Finanziario S.p.A.

MEDIOBANCA – Banca di Credito Finanziario S.p.A., in the capacity of promoter of the voting proxy solicitation in relation to the Annual General Meeting, Ordinary and Extraordinary, held on 28 October 2023, hereby discloses, as required by Article 137(5) of Consob Resolution no. 11971/1999, that:

• It received, through the appointed representative Morrow Sodali S.p.A., a total of 247 valid and effective proxies, for a total of 13,602,905 ordinary Mediobanca S.p.A. shares, representing 1.602% of the share capital;

• It received nine proxies, representing 95,001 ordinary Mediobanca S.p.A. shares, representing 0.011% of the share capital, not admitted to voting due to the lack of notification provided by the intermediary required by law;

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