General Meeting 14 April 2026

General Meeting 14 April 2026
Agenda
1. Financial statements as at 31 December 2025, Board of Directors’ review of operations and external auditors’ report; report by the Statutory Audit Committee
- One-off payment required under Article 1, paragraphs 68-73, of the 2026 Italian budget law regarding the release of the unavailable reserve instituted pursuant to Article 26 of Italian Decree Law no. 104 of 10 August 2023; related resolutions
2. Addition to the Board of Directors through appointment of a new member; related resolutions
3. Appointment of Statutory Audit Committee for 2026-28 three-year period
4. Remuneration
   a. Remuneration Policy and Report: Section I – Remuneration Policy FY 2026 of Mediobanca and its subsidiaries

   b. Remuneration Policy and Report: resolution not binding on Section II – Remuneration Report FY 2025

   c. 2026 incentivization system based on financial instruments - Annual performance share scheme

List and proposals for resolution – item 3) on the agenda