Mediobanca S.p.A. General Meeting October 2023

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Ordinary Part

5. Remuneration:

Group Remuneration Policy and Report: Section I – Mediobanca Group Remuneration Policy FY 2023-24;

Group Remuneration Policy and Report: resolution not binding on Section II – Group Remuneration Report FY 2022-23;

2024 incentivization system based on financial instruments (annual performance share scheme);

Long-Term Incentive (LTI) Plan 2023-26 based on financial instruments;

Employee Share Ownership and Coinvestment Plan 2023-26 (“ESOP 2023-26”) for Mediobanca Group Staff.

Extraordinary Part

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