

| MEDIOBANCA SPA | 14/04/2026 AGM | |
|---|---|---|
| 0010 | Approve Financial Statements | Abstain |
| 0020 | Approve the Dividend of EUR 0.63 per Share | For |
| 0030 | Approve One-Off Payment Related to Release of Unavailable Reserve | For |
| 0040 | Appoint Additional Member to the Board | Abstain |
| 0050 | Appointment of the Board of Statutory Auditors | For |
| 0060 | Determine the Board of Statutory Auditors' Remuneration | For |
| 0070 | Approve Remuneration Policy | Oppose |
| 0080 | Approve the Remuneration Report | Oppose |
| 0090 | Approve a New Bonus Plan | Oppose |