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Mediobanca

AGM Information • Oct 29, 2025

4069_rns_2025-10-29_585b91ad-8740-4e4e-aec8-e2daea58c449.pdf

AGM Information

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Data/Ora Ricezione : 29 Ottobre 2025 08:30:08

Oggetto : Annual General Meeting, 28 October 2025

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PRESS RELEASE

ANNUAL GENERAL MEETING, 28 OCTOBER 2025

At the Annual General Meeting held on 28 October 2025, the shareholders of Mediobanca approved the distribution of a gross dividend of €1.15 per share which, in view of the €0.56 interim dividend paid in May of this year, means the balance of €0.59 per share will be payable as from 26 November 2025, through intermediaries adhering to the centralized clearing system for shares (Monte Titoli), with record date 25 November 2025 and with the shares going ex-rights on 24 November 2025.

The minutes of the Annual General Meeting will be deposited at the company's head office, and on websites mediobanca.com (section Governance/General Meetings/General Meeting 28 October 2025) and emarketstorage.com by the terms set under the regulations in force.

Milan, 29 October 2025