Ordinary Annual General Meeting, 28 October 2014

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Notice is hereby given that an ordinary general meeting of shareholders in Mediobanca (the “Company”) will be held in Via Filodrammatici 3, Milan, Italy, at 11.00 a.m. on 28 October 2013 in a single session on 28 October 2014, with the following



1) Financial statements for the year ended 30 June 2014, the Board of Directors’ Review of

Operations, the external auditors’ report and the Statutory Audit Committee’s report; associated


2) Appointments to the Board of Directors, having established their number and determined the

amount of their remuneration

3) Appointments to the Statutory Audit Committee; determining the amount of their remuneration

4) Remuneration policies [...]