10/01/2020 Mediaset

Single call: 10/01/2020, Viale Europa, 46 – Cologno Monzese (Milan) at 11.00 a.m.

Record date: 30/12/2019

Main issue: amends to the proposed version of the Articles of Association and the “Terms and Conditions for Special Voting Shares” that will be adopted by MFE – Mediaforeurope NV, as surviving company, upon completion of the cross-border merger of Mediaset SpA and Mediaset España Comunicación SA.