2026 - General Meeting 14 April 2026

07-05-2026 – Minutes of General Meeting held on 14 April 2026

Notice of meeting and Press Release

05-03-2026 - Annual General Meeting 14 April 2026

06-03-2026 - Excerpt AGM 14 April 2026

24-03-2026 - Documentation filing for AGM to be held on 14 April 2026

21-03-2026 - Extension of deadline for submission of lists for appointment of Statutory Audit Committee

24-03-2026 - List for appointment to Statutory Audit Committee of Mediobanca

01-04-2026 - Annual General Meeting, 14 April 2026 Proposed resolution

14-04-2026 - Annual General Meeting, 14 April 2026

17.04.2026 - Summary account of the votes (art.125-quarter, paragraph No. 2, Legislative Decree No. 58/98)

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

- Financial statements as at 31 December 2025

- Mediobanca draft individual and consolidated financial statements for the year ended 31 December 2025 (ESEF)

- Statutory Audit Committee’s Report as required under Article 153 of Italian Legislative Decree 58/98 and Article 2429 of the Italian Civil Code

- 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

List submitted by BANCA MONTE DEI PASCHI DI SIENA S.p.A.

Resolution proposed by the shareholder BANCA MONTE DEI PASCHI DI SIENA S.p.A.

Forms

Proxy Form to the appointed representative pursuant art. 135-Undecies of Italian Legislative Decree 58/1998

Ordinary proxy form ex art. 135-novies TUF

Sub-proxy forn ex art. 135-novies TUF

Declaration of agreement to stand as candidate for appointment to the Board of Directors_Fac-simile

Other documentation

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

Statement on Corporate Governance and ownership structure as at 31 December 2025

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