Merger by incorporation of MB INVAG s.r.l. into Mediobanca S.p.A.: notice of filing of documents

(notice pursuant to Article 70 of Issuers’ Regulations)

The minutes of the Board of Directors’ meeting held on 27 July 2023 that has approved – pursuant to Article 2505, paragraph 2, of the Italian Civil Code and to Article 6 of the Articles of Association – the merger by incorporation of 100%-owned subsidiary MB INVAG s.r.l. into Mediobanca S.p.A. is available at the company’s head office as well as the websites and (section Governance/Board of Directors) 

Milan, 1st August 2023