As required by Article 84-bis of Consob Regulation No. 11971/99 (Regulations for Issuers), notice is hereby given that in the period from 1 November 2021 to 27 September 2022, in application of the staff remuneration policies approved on 28 October 2021, a total of 2,058,383 Mediobanca performance shares (ordinary shares) was granted to Group staff members, to be awarded over the course of five years, from against the scheme approved by shareholders at the Annual General Meeting held last year (cf. attached table). The characteristics of the instruments assigned are described on the Bank’s official website www.mediobanca.com in the section entitled Governance/Remuneration/Performance Share scheme.
27 September 2022