Financial

BOD - 3M RESULTS FOR PERIOD ENDED 31/3/26

Governance

Minutes of General Meeting held on 14 April 2026

Financial

Change to the 2026 Financial Calendar

Governance

Mediobanca Annual General Meeting

Governance

Performance shares awards

Governance

Annual General Meeting, 14 April 2026. Proposed resolution

Financial

Mediobanca completes the placement of the senior tranche of Quarzo, a securitization of consumer loans originated by Compass. €750 million raised

Governance

List for appointment to Statutory Audit Committee of Mediobanca

Governance

Documentation filing for AGM to be held on 14 April 2026

Governance

Extension of deadline for submission of lists for appointment of Statutory Audit Committee

Governance

Notice of filing

Governance

Documentation filing for AGM to be held on 14 April 2026

Governance

Approved the Plan for the Merger by Incorporation of Mediobanca into Banca Monte dei Paschi di Siena. Determined exchange ratio of n. 2.450 BMPS shares for each Mediobanca share

Governance

Annual General Meeting called

Press Release

Governance

Mediobanca Board of Directors’ Meeting. Integration process of Mediobanca with Banca MPS

Financial

BOD - 6M RESULTS FOR PERIOD ENDED 31/12/25 APPROVED

Governance

Minutes of extraordinary General Meeting held on 1 December 2025

Termination of employment of Alberto Nagel and Francesco Saverio Vinci with Mediobanca

Governance

Extraordinary General Meeting of Mediobanca shareholders

Governance

Review of suitability requirements for Board of Directors

Financial

Mediobanca has successfully completed the issue of a 6Y €750M Covered Bond

Governance

Minutes of ordinary Annual General Meeting held on 28 October 2025

Financial

Financial statements as at 30.09.2025 approved

Governance

Annual General Meeting, 28 October 2025

Governance

Mediobanca Annual General Meeting and Board of Directors’ Meeting Vittorio Umberto Grilli appointed as Chairman; Alessandro Melzi d’Eril appointed Chief Executive Officer

Financial

Fitch revises its ratings on Mediobanca

Governance

Annual General Meeting, 28 October 2025. Proposed resolutions

Governance

List for the appointment of the Board of Directors of Mediobanca

Financial

Moody’s revises its ratings on Mediobanca

Governance

Annual General Meeting, 28 October 2025

Governance

Documentation filing for AGM to be held on 28 October 2025

Governance

Documentation filing for AGM to be held on 28 October 2025

Governance

Ordinary AGM called to approve financial statements and reappoint Board of Directors

Governance

Minutes of ordinary General Meeting held on 21 August 2025

Financial

Update of the notice of the Bard of Directors of Mediobanca in relation to the offer launched by MPS for Mediobanca

BuyBack

Press release required under Article 41, paragraph 2, letter c) of the Regulations for Issuers and under Article 5, paragraph 3 of the Regulation (EU) No. 596/2014

Governance

The Shareholders' Meeting pursuant to art. 104 TUF denied authorization for the offer on Banca Generali

Governance

Press Release ECB - 18 August 2025

Governance

Press release