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Mediobanca

Report Publication Announcement Dec 16, 2025

4069_rns_2025-12-16_bc27de3e-b76c-4e82-8e96-a95afe22064e.pdf

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Data/Ora Ricezione : 16 Dicembre 2025 08:00:03

Oggetto : Minutes of extraordinary General Meeting held

on 1 December 2025

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Minutes of extraordinary General Meeting held on 1 December 2025

The minutes of the extraordinary General Meeting, which took place on 1 December 2025, are now available at the company's head office and on websites mediobanca.com (Governance/Extraordinary General Meeting 1 December 2025) and emarketstorage.com.

Milan, 16 December 2025

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