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 2025 to 3 April 2026, in application of the Group Remuneration Policy for FY 2025, a total of n. 702,336 Mediobanca performance shares (ordinary shares) was granted to Group staff members, to be awarded over the course of five years, pursuant to the scheme adopted by shareholders at the Annual General Meeting held on 28 October 2025 (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.

13 April 2026