Performance shares awards

As required under Article 84-bis of Consob resolution 11971/99 (Regulations for issuers), notice is hereby given that in the eleven month ended 27 September 2021, a total of 1,719,524 Mediobanca shares (performance shares, to be assigned over a five-year period) were awarded to Group employees in application of the staff remuneration policies, from the scheme approved by shareholders at an annual general meeting held on 28 October 2020 (cf. table attached).

The characteristics of the instruments awarded are described on the company’s website at www.mediobanca.com, section Governance/Remuneration/Performance shares scheme.

27 September 2021