Mediobanca S.p.A. General Meeting 28 ottobre 2021

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Ordinary business

3. Remuneration:

Report on remuneration and compensation paid: Section I – Mediobanca Group Remuneration and Incentivization Policy FY 2021-22;

Report on remuneration and compensation paid: non-binding resolution on Section II – Disclosure on Compensation paid in FY 2020-21;

Policy in the event of the beneficiary leaving office or the employment arrangement being terminated;

2022 Incentivization system based on financial instruments (the “2022 performance share scheme): - withdrawal of the 2021-25 incentivization scheme and approval of new one-year scheme.

Extraordinary part

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