The notarized extract of the minutes of the Board of Directors’ meeting held on 19 September
2019 at which the Directors adopted a resolution to increase the Bank’s share capital through
the issue of up to 1.716.197 shares for use in connection with the performance share scheme,
has been made available to the public at the head office of Mediobanca and on websites (section entitled Corporate Governance/Board of Directors/Meetings and
Minutes) and

Milan, 11 October 2019