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
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