Consultation agreement between Mediobanca shareholders

Extract published in accordance with Article 122 Dlgs 58/98 and Consob resolution 11971/99 as amended

The consultation agreement (the “Agreement”) between shareholders of Mediobanca was signed on 20 December 2018, in the version disclosed to the market on 5 December 2018. No provision is made in the Agreement for commitments in terms of lock-up or votes in respect of the shares syndicated to it. The Agreement involves a total of 183,887,317 Mediobanca shares equal to 20.73% of the company’s share capital, will take effect from 1 January 2019, and is equivalent to the type of agreement contemplated under Article 122, point 5, letter a) of Italian Legislative Decree 58/98.