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THIS IS AN ENGLISH COURTESY TRANSLATION OF THE ORIGINAL DOCUMENTATION PREPARED IN ITALIAN LANGUAGERECORDATI S.p.A. PROXY/PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS\'

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How to fill out mediobanca spa -proxy form

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Step 1: Obtain the mediobanca spa-proxy form from the appropriate source.

02

Step 2: Read the instructions on the form carefully to understand the requirements.

03

Step 3: Fill in your personal information such as name, address, and contact details in the designated fields.

04

Step 4: If you are representing someone else, fill in their information as well.

05

Step 5: Provide details about the number of shares you hold and your voting preferences.

06

Step 6: Sign and date the form.

07

Step 7: Submit the completed mediobanca spa-proxy form as per the given instructions, either by mail or online.

Who needs mediobanca spa -proxy form?

01

Anyone who holds shares in mediobanca spa and wants to delegate their voting rights to another individual or entity needs to fill out the mediobanca spa-proxy form.

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What is mediobanca spa -proxy form?

The mediobanca spa -proxy form is a document used to appoint a proxy to represent a shareholder at the annual general meeting of Mediobanca SpA.

Who is required to file mediobanca spa -proxy form?

Shareholders who are unable to attend the annual general meeting of Mediobanca SpA in person may be required to file the mediobanca spa -proxy form.

How to fill out mediobanca spa -proxy form?

The mediobanca spa -proxy form can be filled out by indicating the name of the appointed proxy, the shareholder's information, and the signature of the shareholder.

What is the purpose of mediobanca spa -proxy form?

The purpose of the mediobanca spa -proxy form is to allow shareholders to appoint a proxy to vote on their behalf at the annual general meeting of Mediobanca SpA.

What information must be reported on mediobanca spa -proxy form?

The mediobanca spa -proxy form must include the name of the appointed proxy, the shareholder's information, and the signature of the shareholder.

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