PRESS RELEASE

MEDIASET SPA: PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS' MEETING OF 27 MAY 2021 AND THE AMENDED VERSION OF THE COMPANY BYLAWS

Mediaset S.p.A. announced that the minutes of the Shareholders' Meeting the amended version of the Company by-laws are available to the public at the registered office and are also available on the website https://corporate.mediaset.it(Governance section/ Shareholders' Meeting section) and on authorised storage device eMarket Storage (www.emarketstorage.it).

Cologno Monzese, 4 June 2021

Department of Communications and Media Relations

Tel. +39 022514.9301

Fax +39 022514.9271

e-mail: direzionecomunicazione@mediaset.it www.mediaset.it/corporate/

Investor Relations Department

Tel. +39 022514.7008

Fax +39 022514.8535

e-mail: investor.relations@mediaset.it http://www.mediaset.it/investor

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Mediaset S.p.A. published this content on 04 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 June 2021 16:10:08 UTC.