Meeting Calendar

MFE – MediaForEurope, EGM – single call 15 March 2023. Main issues: proposal to cancel MFE Shares A held by MFE; proposal to enter into a cross-border merger by absorption of Mediaset España Comunicación SA (“MES”) with and into MFE.

Anima Holding, AGM & EGM – single call 21 March 2023. Main issues: financial statements as at 31 December 2022; allocation of net results and dividend distribution; binding vote on the remuneration policy; advisory vote on the compensation paid in 2022; appointment of the members of the Board of Directors; appointment of the members of the Board of Statutory Auditors; authorization for the purchase and disposal of treasury shares; cancellation of 17,325,882 treasury shares held by the Company (5% of the share capital).

UniCredit, AGM & EGM – single call 31 March 2023. Main issues: financial statements as at 31 December 2022; allocation of net results and dividend distribution; elimination of negative reserves; authorisation to purchase treasury shares aimed at remunerating the shareholders; binding vote on the remuneration policy; advisory vote on the compensation paid in 2022; 2023 Incentive System; application of the ratio between variable and fixed remuneration of 2:1 across the organization; determination of the number of Directors; authorization to increase the share capital in execution of the 2017-2019 incentive plan; authorization to increase the share capital in execution of the 2022 Incentive System; cancellation of treasury shares with no reduction of the share capital.