Documentation filed for AGM to be held on 28 October 2024

The draft individual and consolidated financial statements of Mediobanca as at 30 June 2024, along with the reports by the Statutory Audit Committee and the external audit firm, are now availalable at the Bank’s head office and on websites www.mediobanca.com (Governance/General Meetings/General Meeting 2024), and www.emarketstorage.com.

Milan, 27 September 2024