PRESS RELEASE

MEDIUM-LONG TERM INCENTIVE AND LOYALTY PLAN

Today's Board also approved the Regulations governing the company's medium-long term incentive and loyalty plan (2021 - 2023), put in place by a Shareholders' resolution on 23 June 2021.

For more details, reference should be made to the Prospectus prepared in compliance with outline 7 of attachment 3A of the Issuers' Regulations. The new text completes and updates for issues subject to Board decisions, the previous version of the Prospectus published on 21 May 2021, pursuant to art. 84-bis, para 1, of the Issuers' Regulations.

The document is available from the corporate offices, on the company's web site https://corporate.mediaset.it/ and on the authorised storage mechanism eMarket Storage at www.emarketstorage.com.

H1 RESULTS TO 30 JUNE 2021

Pursuant to article 2.6.2, 1° para, of Borsa Italiana Regulation for Equity Market, Mediaset advises that the Board of Directors regarding the approval of the half year report to June 30, 2021 will take place on 14 September 2021 at 4:00 pm rather than on 28 September 2021 which was originally communicated on 27 January 2021.

The conference call and audio-webcasting presentation of the Results of the half year to 30 June 2021 to the financial community will take place on 15 September 2021 at 9:00 am.

Cologno Monzese, 27 July 2021

Department of Communications and Media Relations

Tel. +39 0225149301

Fax +39 0225149271

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

Investor Relations Department

Tel. +39 0225147008

Fax +39 0225148535

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

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Mediaset S.p.A. published this content on 27 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2021 16:49:08 UTC.