Document filing and Performance share awards

The draft statutory and consolidated financial statements for the year ended 30 June 2016, 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, via the authorized storage mechanism (www.emarketstorage.com), and on the Bank’s website at www.mediobanca.com in the section entitled Corporate Governance/General Meetings 2016.

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 2016, a total of 2,227,239 Mediobanca shares (performance shares, to be assigned over 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 (cf. table published on the company’s website at www.mediobanca.com in the section entitled Corporate Governance/Staff Remuneration Policies).

6 October 2016