AGM document filing and Performance share awards

The draft statutory and consolidated financial statements for the year ended 30 June 2017, along with the Board of Directors’ review of operations and reports by the Statutory Audit Committee and the external auditors, are available as of today at the company’s head office and on the following websites: www.emarketstorage.com and mediobanca.com (section entitled Corporate Governance/General Meetings 2017.

The lists of candidates for appointment to the Board of Directors and Statutory Audit Committee deposited on 3 October 2017 by Unicredit S.p.A. – pursuant to a resolution adopted by parties to the Mediobanca Shareholders’ Agreement – and by lawyers Trevisan on behalf of a group of institutional investors have also been published, along with the relevant supporting documentation, via the same means.

As required under Article 84-bis of Consob resolution 11971/99 (Regulations for issuers), notice is hereby given that in the twelve months ended 30 September 2017, a total of 1,728,960 Mediobanca shares (performance shares, to be assigned in the course of the next five years) were awarded to Group employees in application of the staff remuneration policies, from the scheme approved by shareholders at an annual general meeting held on 28 October 2015. Attached to this press release is a table showing the updated situation for the share-based payment schemes already in force.

The characteristics of the instruments awarded are described on the company’s website at www.mediobanca.com.

Milan, 6 October 2017