General Meetings - Mediobanca Group

NOTICE OF MEETING

28 10 2025 - Notice of meeting extraordinary general meeting 1 December 2025.

29 10 2025 - Excerpt from Notice of meeting extraordinary general meeting 1 December 2025

PRESS RELEASE

01-12-2025 - Summary account of the votes (art.125-quarter, paragraph No. 2, Legislative Decree No. 58/98)

1. Proposed amendments to Article 3 and Article 31 of the company’s Articles of Association; related resolutions.

Methods by which the general meeting will be conducted

Right to participate in the Annual General Meeting

Representation in general meeting through Appointed representative

Additions to the Agenda and submission of proposed new items

Submission of individual proposed resolutions

Right to ask questions on items on the agenda

Appointed Representative Proxy pursuant to Article 135-undecies of the Italian Finance Act

Ordinary Proxy pursuant to Article 135-novies of the Italian Finance Act

Sub-proxy pursuant to Article 135-novies of the Italian Finance Act

Shareholders' questions pursuant to Article 127-ter TUF and related answers