Mediaset S p A : Interim financial report

Interim

Financial Report

as at 31 March 2021

MEDIASET S.p.A. - via Paleocapa, 3 - 20121 Milan Share Capital EUR 614,238,333.28 fully paid-up Tax Code, VAT number and Milan Companies Register No.: 09032310154

Website: www.mediaset.it

TABLE OF CONTENTS
Corporate Boards ..........................................................................................................................	1
Financial Highlights ........................................................................................................................	2
Introduction ..................................................................................................................................	3
Significant first-quarter events and transactions..............................................................................	4
Group performance and highlights ..................................................................................................	4
Television audience........................................................................................................................	4
Main financial results .....................................................................................................................	5
Events and developments after 31 March 2021 ...............................................................................	7
Business outlook..........................................................................................................................	10
Consolidated Financial Statements (reclassified) and Sector Information .........................................	11
Declaration of the Financial Reporting Officer................................................................................	17

CORPORATE BOARDS

Board of Directors	Chairman
	Fedele Confalonieri
	Deputy Chairman and
	Chief Executive Officer
	Pier Silvio Berlusconi
	Directors
	Marina Berlusconi
	Marina Brogi
	Andrea Canepa
	Raffaele Cappiello
	Costanza Esclapon de Villeneuve
	Giulio Gallazzi
	Marco Giordani
	Francesca Mariotti
	Gina Nieri
	Danilo Pellegrino
	Niccolo' Querci
	Stefano Sala
	Carlo Secchi
Executive Committee	Fedele Confalonieri
	Pier Silvio Berlusconi
	Marco Giordani
	Gina Nieri
	Niccolo' Querci
	Stefano Sala
Risk, Control and Sustainability Committee	Carlo Secchi (Chairman)
	Marina Brogi
	Costanza Esclapon de Villeneuve
Compensation Committee	Andrea Canepa (Chairman)
	Marina Brogi
	Francesca Mariotti
Governance	Raffaele Cappiello (Chairman)
and Appointments Committee	Francesca Mariotti
	Carlo Secchi
Related Parties	Marina Brogi (Chairman)
Committee	Giulio Gallazzi
	Carlo Secchi
Board of Statutory Auditors	Giovanni Fiori (Chairman)
	Riccardo Perotta (Regular Auditor)
	Flavia Daunia Minutillo (Regular Auditor)
	Francesca di Donato (Alternate Auditor)
	Leonardo Quagliata (Alternate Auditor)
	Francesca Meneghel (Alternate Auditor)
Independent Auditors	Deloitte & Touche S.p.A.

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