Form for submitting questions to the General Meeting


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Board of Directors Reports

1. Financial statements as at 30 June 2018 Board of Directors’ review of operations and other reports, reports by external auditors and Statutory Audit Committee; related resolutions.

2. Measures required under Article 15 of the company’s Articles of Association: appointment oftwo directors.

3. Remuneration policies:
a. Staff remuneration policies;
b. Cap on variable and fixed remuneration based on a ratio of 2:1;
c. Policies in the event of beneficiaries leaving office or ceasing to work for Mediobanca.

4. Proposal for authorization to buy back and sell treasury shares; related resolutions.

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