Mediaset S p A : REPORT OF THE BOARD OF DIRECTORS ILLUSTRATING

PRESS RELEASE

MEDIASET S.P.A.: SHAREHOLDERS' MEETING 27 MAY 2021

Mediaset S.p.A. would like to inform you that the Report of the Board of Directors illustrating the sole item on the agenda of the Shareholders' Meeting is available to the public at the Registered office, on the

Company's website, https://corporate.mediaset.it(Governance/ Shareholders' Meeting section) and on the website of authorised storage device www.emarketstorage.com

Cologno Monzese, 5 May 2021

Department of Communications and Media Relations

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