Mediobanca Chairman of Parties to Shareholders’ Agreement

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At a meeting held today with Mr Cesare Geronzi in the chair, the parties to the Mediobanca shareholders' agreement expressed their full consent to the capital strengthening transaction approved by the Bank's Board of Directors today. In derogation of the provisions of the agreement, it was also unanimously agreed that the parties would be allowed not to syndicate shares deriving from the exercise of the warrants, which will be assigned free of charge, to the agreement.