PRESS RELEASE

MEDIASET S.P.A.: MEDIUM-LONG TERM LOYALTY AND INCENTIVE PLAN

The Board of Directors of Mediaset, after a meeting today with the Remuneration Committee, identified the participants in the company's Medium-Long Tern Loyalty and Incentive Plan for the years 2021-2023 approved by a resolution of the Shareholders during the AGM of 23 June 2021. The Board has attributed to the same participants the rights due for the year 2021, basing the quantity on criteria established by the regulations governing the Plan approved by the Board of Directors at its meeting held on 27 July 2021.

Information regarding the participants and the number of rights attributed to each can be found in the table attached which has been prepared in compliance with Outline 1, Profile n. 7 of Annex 3A of the Issuers' Regulations.

The Plan's terms and Conditions, established also with the aim of retaining the loyalty of human resources with a significant role in the attainment of the Group's strategic results, as well as the characteristics of the attributed rights, are outlined in the information document available to the public at the company's headquarters, on the company's web site (https://corporate.mediaset.it) and on the authorised storage mechanism eMarket Storage (www.emarketstorage.it) on 21 May 2021 pursuant to Art. 84-bis para. 1 of the Issuers' Regulation, and subsequently modified on 27 July 2018 pursuant to Art 84-bis para. 5 of the Issuers' Regulation.

Annex: Table n. 1, Outline n. 7 of Annex 3A of the Issuers' Regulations

Cologno Monzese, 14 September 2021

Department of Communications and Corporate Image

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

OUTLINE 1

Financial instruments other than stock options

Position

Section 2

Newly allocated instruments based on the decision of the competent body for the implementation of the Shareholders'

Name and surname or

(to be stated

Resolution

category

only for named

subjects)

Date of the

Market

relative

Type of financial

Number

Date of

Eventual

price on

Vesting period

Shareholders'

instrument

allocated

allocation

acquisition price

date of

Resolution

allocation

Pier Silvio Berlusconi

Deputy

23/06/2021

Rights for the free

189.000

cpr

N/A

2,6455

From 14/09/2021

Chairman and

assignment of

14/09/2021

to 30/09/2023

Chief Executive

Mediaset shares

Officer

cda/oc

14/09/2021

Marco Giordani

Director

23/06/2021

Rights for the free

151.200

cpr

N/A

2,6455

From 14/09/2021

Executive

assignment of

14/09/2021

to 30/09/2023

Mediaset shares

cda/oc

14/09/2021

Gina Nieri

Director

23/06/2021

Rights for the free

113.400

cpr

N/A

2,6455

From 14/09/2021

Executive

assignment of

14/09/2021

to 30/09/2023

Mediaset shares

cda/oc

14/09/2021

Stefano Sala

Director

23/06/2021

Rights for the free

340.200

cpr

N/A

2,6455

From 14/09/2021

Executive

assignment of

14/09/2021

to 30/09/2023

Mediaset shares

cda/oc

14/09/2021

Niccolo' Querci

Director

23/06/2021

Rights for the free

61.426

cpr

N/A

2,6455

From 14/09/2021

Executive

assignment of

14/09/2021

to 30/09/2023

Mediaset shares

cda/oc

14/09/2021

Staff

Executive

23/06/2021

Rights for the free

1.006.426

cpr

N/A

2,6455

From 14/09/2021

assignment of

14/09/2021

to 30/09/2023

Mediaset shares

cda/oc

14/09/2021

Attachments

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Mediaset S.p.A. published this content on 14 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2021 17:31:06 UTC.