Performance Shares Awards

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 2024 to 31 July 2025, in application of the Group Remuneration Policy for FY 2024-25, a total of n. 1,146,695 Mediobanca performance shares (ordinary shares) was granted to Group staff members, to be awarded over the course of five years, pursuant to the schemes adopted by shareholders at the Annual General Meeting held on 28 October 2024 (cf. attached table).

The characteristics of the instruments assigned are described on the Bank’s official website at www.mediobanca.com in the section entitled Governance/Remuneration/Performance Share scheme and Governance/Remuneration/Long Term Incentive.

1 August 2025