The notarized extract of the minutes of the Board of Directors’ meeting held on 16 September 2020

The notarized extract of the minutes of the Board of Directors’ meeting held on 16 September 2020 regarding the resolution to increase the Bank’s share capital through the issue of up to 1,363,953 shares for use in connection with the performance share scheme, has been made available to the public at the head office of Mediobanca and on websites mediobanca.com (section entitled Governance/Board of Directors/Meetings and Minutes) and emarketstorage.com.

Milan, 12 October 2020