The Parties to the Agreement referred to above which did not give notice of their intention to with draw from the Agreement before 30 September 2018, owning 19.82% of the share capital of Mediobanca, met today with Angelo Casò in the chair, and unanimously agreed to continue the Agreement which expires on 31 December 2018 by entering into a New Agreement, purely for consultation purposes, with no provision for commitments in terms of lock-up or votes on the shares syndicated to it.
The wording agreed for the New Agreement is attached hereto. The process of collecting acceptances will begin in the coming days (subject to each of the Parties completing its own internal approval procedures), for completion by 31 December 2018. The New Agreement shall take effect on 1 January 2019.
5 December 2018