Mediaset S p A : ORDINARY AND EXTRAORDINARY MEETING OF THE SHAREHOLDERS ON 23 JUNE 2021

Press Release

MEDIASET S.P.A: ORDINARY AND EXTRAORDINARY MEETING OF THE SHAREHOLDERS ON 23 JUNE 2021

With reference to the ordinary and extraordinary meeting of the shareholders called for 23 June 2021, Mediaset S.p.A. has announced that the following documentation is available on the corporate web site https://corporate.mediaset.it(in the Governance/Shareholders' Meetings section):

• a detailed report by the Board of Directors regarding items 1, 2, 3, 4, 5 and 10 of the Agenda for the ordinary part of the meeting;
• a detailed report by the Board of Directors regarding the only item on the agenda for the extraordinary part of the meeting, along with the relative attachments.

The aforementioned documentation has also been deposited at Mediaset's corporate headquarters and published on the authorised storage mechanism eMarket Storage (www.emarketstorage.it).

Cologno Monzese, 21 May 2021

Department of Communications and Corporate Image

Tel. [phone]

Fax [phone]

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

Investor Relations Department

Tel. [phone]

Fax [phone]

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