Previous AGM records

1. Financial statements as at 30 June 2022, Board of Directors’ review of operations and external auditors’ report; report by the Statutory Audit Committee

2. Remuneration

Ordinary business

1. Financial statements as at 30 June 2021 Board of Directors’ Review of Operations, reports by external auditors and Statutory Audit Committee

2. Authorization to buy and sell treasury shares

3. Remuneration

4. Insurance policy covering civil liability for members of the Group legal entities’ governing bodies

Extraordinary business

3. Amendments to Article 15, paragraphs 4, 9, and 15, to Article 18, paragraph 4, and to Article 23, paragraph 3, of the Articles of Association; ensuing and consequent resolutions.

Extraordinary business

Ordinary business

1. Financial statements as at 30 June 2020, Board of Directors’ Review of Operations, reports by external auditors and Statutory Audit Committee

2. Appointment of Board of Directors for 2021-23 three-year period

3. Appointment of Statutory Audit Committee for 2021-23 three-year period

4. Remuneration

5. Engagement of auditor for period from 30 June 2022 – 30 June 2030

Lists of candidates for appointments to the Board of Directors of Mediobanca

Lists of candidates for appointments to the Statutory Audit Committee

POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2019

POINT 2: GROUP STAFF REMUNERATION AND INCENTIVIZATION POLICIES

POINT 3: RESOLUTION TO UPDATE TO PERFORMANCE SHARE SCHEME

POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2018

POINT 2: MEASURES REQUIRED UNDER ARTICLE 15 OF THE COMPANY’S ARTICLES OF ASSOCIATION: APPOINTMENT OFTWO DIRECTORS

POINT 3: REMUNERATION POLICIES

POINT 4: PROPOSAL FOR AUTHORIZATION TO BUY BACK AND SELL TREASURY SHARES

RECOMMENDATIONS CONTAINED IN ITALIAN AND EUROPEAN REGULATIONS ON PERSONAL AND PROFESSIONAL QUALIFICATIONS FOR DIRECTORS

REPORT ON THE QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE BOARD OF DIRECTORS: RECOMMENDATIONS TO SHAREHOLDERS AND THE NEW BOD

BANCA D’ITALIA, DISPOSIZIONI DI VIGILANZA PER LE BANCHE: CIRCOLARE N. 285 DEL 17 DICEMBRE 2013 – 1° AGGIORNAMENTO DEL 6 MAGGIO 2014 IN MATERIA DI GOVERNO SOCIETARIO;

DIRETTIVA 2013/36/UE DEL PARLAMENTO EUROPEO E DEL CONSIGLIO DEL 26 GIUGNO 2013 SULL'ACCESSO ALL'ATTIVITÀ DEGLI ENTI CREDITIZI E SULLA VIGILANZA PRUDENZIALE SUGLI ENTI CREDITIZI E SULLE IMPRESE DI INVESTIMENTO (CRD IV) – ARTT. 76, 88, 91, 95;

EBA GUIDELINES ON INTERNAL GOVERNANCE

ESMA AND EBA GUIDELINES ON THE ASSESSMENT OF THE SUITABILITY OF MEMBERS OF THE MANAGEMENT BODY AND KEY FUNCTION HOLDERS UNDER DIRECTIVE 2013/36/EU AND DIRECTIVE 2014/65/EU

GUIDE TO FIT AND PROPER ASSESSMENTS

D.LGS. N. 39/2010 E SUCCESSIVE MODIFICHE (D.LGS. N.135/2016) ART.19

- EXTRAORDINARY

- ORDINARY