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MRQ - IlSole24Ore - Courtesy Translation - Excerpt - Consultation agreement between Mediobanca shareholders

Company: Mediobanca Date: 2025-06-25 Language: English Register to download

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| Informazione<br>Regolamentata n.<br>0187-151-2025 | Data/Ora Inizio Diffusione<br>25 Giugno 2025 07:00:05 |                                                                                                             | Euronext Milan |
|---------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|----------------|
| Societa'                                          | :                                                     | MEDIOBANCA                                                                                                  |                |
| Identificativo Informazione<br>Regolamentata      | :                                                     | 207295                                                                                                      |                |
| Utenza - referente                                | :                                                     | MEDIOBANCAN10 - Tassone                                                                                     |                |
| Tipologia                                         | :                                                     | 3.1                                                                                                         |                |
| Data/Ora Ricezione                                | :                                                     | 25 Giugno 2025 07:00:05                                                                                     |                |
| Data/Ora Inizio Diffusione                        | :                                                     | 25 Giugno 2025 07:00:04                                                                                     |                |
| Oggetto                                           | :                                                     | IlSole24Ore - Courtesy Translation - Excerpt -<br>Consultation agreement between Mediobanca<br>shareholders |                |
| Testo<br>del<br>comunicato                        |                                                       |                                                                                                             |                |

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Courtesy Translation

## **Consultation agreement between Mediobanca shareholders**

## **Excerpt required under Article 122 of Italian Legislative Decree 58/98 and Articles 129 and 131 of Consob Regulation no. 11971 of 14 May 1999 as amended**

With reference to the Consultation Agreement in force between shareholders of Mediobanca, of the kind contemplated by Article 122, paragraph 5, letter a) of Italian Legislative Decree 58/98, notice is hereby given that on 20 June 2025 Vittoria Assicurazioni S.p.A. has sold its entire shareholding in Mediobanca (2.2 million Mediobanca shares, 0.27% of the share capital). As a result, the aggregate percentage of Mediobancas's share capital represented by the Agreement decreases from 11.87% to 11.61% (96,712,118 shares).

The essential information regarding the Agreement has been updated and is published on the Bank's website at www.mediobanca.com.

25 June 2025

| Fine Comunicato n.0187-151-2025 | Numero di Pagine: 3 |
|---------------------------------|---------------------|
|                                 |                     |