New Group Remuneration Policy

At the Annual General Meeting held on 28 October 2025, shareholders approved the new Group Remuneration Policy, which, aligned with the most recent changes in the Italian and European regulatory framework, reflects enhanced remuneration governance, criteria and processes.

Compared to the previous version, the new Mediobanca Group Remuneration Policy:

  • Reflects changes in the Group’s corporate governance, following the completion of the public exchange offer launched by Monte dei Paschi di Siena for Mediobanca;