Lists of candidates for appointment to governing bodies of Mediobanca

The following lists of candidates for appointment to the Board of Directors and Statutory Audit Committee on the agenda for the Annual General Meeting to be held on 28 October 2023 have been deposited, along with the required documentation, by the deadline set by the regulations in force (3 October 2023):
 

Board of Directors:

•      List no. 1 submitted by the Board of Directors of Mediobanca:

1)    Renato Pagliaro
2)    Alberto Nagel
3)    Laura Cioli
4)    Valérie Hortefeux
5)    Francesco Saverio Vinci
6)    Laura Penna
7)    Vittorio Pignatti Morano
8)    Angel Vilà Boix
9)    Virginie Banet
10)    Marco Giorgino
11)    Mana Abedi
12)    Maximo Ibarra
13)    Simonetta Iarlori
14)    Mimi Kung
15)    Stefano Parisse

•      List no. 2 submitted by Delfin S.à.r.l. (declared investment equal to 19.74% of the share capital):

1)    Sandro Panizza
2)    Sabrina Pucci
3)    Cristina Scocchia
4)    Massimo Lapucci
5)    Jean-Luc Biamonti

•      List no. 3 submitted by lawyers Ferrero and Tonelli on behalf of a group of investors (combined shareholding equal to 2.12% of the share capital):

1)    Angela Gamba
2)    Marco Annunziata
3)    Séverine Mélissa Harmine Neervoort

Statutory Audit Committee:

•      List no. 1 submitted by Delfin S.à.r.l. (declared investment equal to 19.74% of the share capital):

•      List no. 2 submitted by lawyers Ferrero and Tonelli on behalf of a group of investors (combined shareholding equal to 2.12% of the share capital):

The relevant documentation is available at the company’s head office and on websites www.mediobanca.com (Governance/General Meetings/General Meeting 2023) and www.emarketstorage.com.

Milan, 5 October 2023