Mediaset S p A : REGISTRATION AND PUBLICATION OF THE MINUTES OF SHAREHOLDERS’ MEETING WITHDRAWAL RIGHT

PRESS RELEASE

REGISTRATION AND PUBLICATION OF THE MINUTES OF

SHAREHOLDERS' MEETING

WITHDRAWAL RIGHT

It is hereby made known that the minutes of the extraordinary shareholders' meeting of Mediaset S.p.A. ("Mediaset"), which on 23 June 2021 approved the transfer of the registered office of Mediaset to Amsterdam, the Netherlands (the "Transfer") and the adoption of the new articles of association in accordance with Dutch law, were registered today with the Companies' Register of Milan.

Pursuant to applicable law, as of today the minutes of the shareholders' meeting are available to the public at the Mediaset's registered office, on the corporate website of Mediaset (https://corporate.mediaset.it) and on the authorized storage mechanism eMarket Storage (www.emarketstorage.it).

Mediaset shareholders who are entitled and did not participate in the approval of the resolution on the Transfer (i.e., those shareholders who did not attend the shareholders' meeting or who attended the shareholders' meeting but voted against the proposed resolution or abstained from voting) have the right to withdraw pursuant to applicable law and the documentation relating to the Transfer.

Information relating to the withdrawal right is included in the notice available on the corporate website of Mediaset (https://corporate.mediaset.it), which will be published on the newspaper "Il Sole 24 Ore" tomorrow, 2 July 2021, pursuant to applicable law.

For further details, please refer to the documentation concerning the Transfer available on the website of Mediaset (https://corporate.mediaset.it).

Cologno Monzese, 1 July 2021

Department of Communications and Media Relations

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e-mail: [e-mail] http://www.gruppomediaset.it

Investor Relations Department

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