Performance share awards

As required under Article 84-bis of Consob resolution 11971/99 (Regulations for issuers), notice is hereby given that in the nine month ended 25 September 2020, a total of 1,363,953 Mediobanca shares (performance shares, to be assigned over a five-year period) were awarded to Group employees in application of the staff remuneration policies, from the scheme approved by shareholders at an annual general meeting held on 28 October 2015 as updated on 28 October 2019(cf. table attached).

The characteristics of the instruments awarded are described on the company’s website at, section Governance/Remuneration/Performance shares scheme.


25 settembre 2020