AGM without attendance by shareholders in person.

Mediobanca has decided, in accordance with the provisions contained in Article 106 of Italian Decree Law no. 18 of 17 March 2020, as converted with amendments by Italian Law no. 27 of 24 April 2020, as amended to provide that participation by shareholders in the general meeting shall be exclusively via the Appointed Representative engaged pursuant to Article 135-undecies of Italian Legislative Decree no. 58 of 24 February 1998 (the “Italian Finance Act”) based on the instructions provided in the relevant paragraph of this Notice of Meeting.