Chairman of parties to the Mediobanca shareholders’ agreement

The parties to the Mediobanca shareholders’ agreement, at a meeting held today with Angelo Casò in the chair, unanimously agreed to support, at the next Annual General Meeting of Mediobanca called, among other things, to appoint a new director, Marina Natale as candidate (see CV attached), whose profile is consistent with the guidance issued in the “Report on the qualitative and quantitative composition of the Board of Directors”, published on the Bank’s website at www.mediobanca.com.

Milan, 27 September 2016