

| MEDIOBANCA SPA | 28/10/2025 AGM | |
|---|---|---|
| 0010 | Approve Financial Statements | Abstain |
| 0020 | Approve the Dividend | For |
| 0030 | Approve Remuneration Policy | Abstain |
| 0040 | Approve the Remuneration Report | For |
| 0050 | Approve Annual Share Incentive Plan | For |
| 0060 | Set the Number of Board Directors | For |
| 0070 | Elect Board: Slate Election | For |
| 0080 | Approve Fees Payable to the Board of Directors | For |
| 0090 | Appoint the Auditors, PwC | For |