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MFE MediaForEurope

Board/Management Information Oct 21, 2025

9975_rns_2025-10-21_cfe58a45-3168-4e29-847b-639be0ccb49d.pdf

Board/Management Information

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Data/Ora Ricezione : 21 Ottobre 2025 13:41:45

Oggetto : MARCO GIORDANI APPOINTED AS CEO OF

THE EXECUTIVE BOARD OF PROSIEBENSAT

Testo del comunicato

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PRESS RELEASE

MARCO GIORDANI APPOINTED AS CEO OF THE EXECUTIVE BOARD OF PROSIEBENSAT

MFE-MEDIAFOREUROPE N.V. ("MFE" or the "Company") announces that Marco Giordani will continue, also following his appointment as chief executive officer of the Executive Board of PROSIEBENSAT.1 MEDIA SE ("ProSiebenSat"), occurred today as disclosed to the market by ProSiebenSat (P7 Press Release), to serve in the roles held in MFE.

Without prejudice to the above, to safeguard the independence and the pursuit of the interests of both MFE and ProSiebenSat and their respective shareholders, any necessary adjustments to the Company's governance will be evaluated in order to ensure the adequacy of the organizational structure and the business continuity.

Amsterdam (The Netherlands)-Cologno Monzese (Milan, Italy), 21 October 2025

Communications and Branding Department

Tel.: +39 022514.9301

E-mail: [email protected] http://www.mfemediaforeurope.com

Investor Relations Department

Tel.: +39 022514.8200

E-mail: [email protected]

http://www.mfemediaforeurope.com

MFE-MEDIAFOREUROPE is an international holding company that brings together Europe's leading commercial broadcasters.

MFE-MEDIAFOREUROPE is based in Amsterdam, in the Netherlands, and fiscal resident in Italy. It controls Mediaset S.p.A. and Grupo Audiovisual Mediaset España Comunicación (both fiscal resident in their respective countries) and is the main shareholder of the German broadcaster ProsiebenSat1.

MFE-MEDIAFOREUROPE is listed on the Milan Stock Exchange (Ticker: MFEA, MFEB) and on the Spanish Stock Exchanges (Ticker: MFEA).

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