Mediaset S.p.A.: Notice of convocation of the General Shareholders' Meeting 2020, Extract and Reports of the Board of Directors illustrating items on the agenda of the General Meeting

PRESS RELEASE

MEDIASET S.P.A.: Notice of convocation of the General Shareholders' Meeting 2020, Extract and Reports of the Board of Directors illustrating items on the agenda of the General Meeting

Mediaset S.p.A. would like to inform you that the extract of the notice of convocation of the General Shareholders' Meeting 2020 of the Company was published today in the Italian daily newspaper "Il Sole24 Ore".

The full text of the notice of convocation was published on the Company's website www.mediaset.itsection Corporate Governance and is available on the website of authorised storage device www.emarketstorage.com

Today, the Reports of the Board of Directors illustrating items on the agenda of the General Meeting and the Remuneration Report, prepared in compliance with Art. 123-ter of Legislative Decree n. 58 of 24 February 1998 and Art. 84-quater of Consob Resolution n. 11971 of 14 May 1999, have also been made available to the public at the Registered office, on the Company's website, www.mediaset.itsection Corporate Governance

and on the website of authorised storage device www.emarketstorage.com

Cologno Monzese, 16 May 2020

Department of Communications and Media Relations

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e-mail: [e-mail] www.mediaset.it/corporate/

Investor Relations Department

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e-mail: [e-mail] http://www.mediaset.it/investor