Publication of the lists for the appointments to the Board of Directors and to the Board of Statutory Auditors

Arnoldo Mondadori Editore S.p.A. announces that the lists for the appointments to the Board of Directors and to the Board of Statutory Auditors filed by the shareholder Fininvest S.p.A., holding no. 139,355,950 shares equal to 53.299% of the share capital and 69.853% of the voting rights, and by a grouping of shareholders formed of asset management companies and institutional investors, holding a total of no. 9,856,881 shares, equal to 3.769% of the share capital, accompanied by the documentation pursuant to CONSOB regulation no. 11971/1999 and to the Bylaws, are available at the registered office, at the authorized storage mechanism 1Info (www.1info.it), and on the website www.mondadori.it (Governance section).

The shareholders belonging to the grouping of asset management companies and institutional investors filed – also pursuant to CONSOB Communication no. DEM/9017893 of 26 February 2009 – together with the lists, statements certifying the absence of any association and/or significant relations with shareholders who, also jointly, hold a controlling or relative majority investment, as set out in articles 147-ter, paragraph III, 148, paragraph II of the TUF and 144-quinquies of the Issuer Regulation.

Candidates to the Board of Directors

  • List submitted by the shareholder Fininvest S.p.A.:
1Marina Berlusconi7Francesco Currò
2Antonio Porro8Angelo Renoldi*
3Pier Silvio Berlusconi9Mario Resca
4Alessandro Franzosi10Cristina Rossello
5Elena Biffi*11Paola Elisabetta Galbiati*
6Danilo Pellegrino12Valentina Casella*

 

  • List submitted by a grouping of shareholders formed of asset management companies and institutional investors:
1Alceo Rapagna*
2Lucia Predolin*

 

(*) Candidates declaring their eligibility as independent director

Candidates to the Board of Statutory Auditors

  • List submitted by the shareholder Fininvest S.p.A.:
Standing Auditors
1Ezio Maria Simonelli
2Flavia Daunia Minutillo
3Francesco Vittadini

 

Substitute Auditors
1Annalisa Firmani
2Emilio Gatto
3Tommaso Casale

 

  • List submitted by a grouping of shareholders formed of asset management companies and institutional investors:
Standing Auditors
1Sara Fornasiero

 

Substitute Auditors
1Mario Civetta

 

The Ordinary Shareholders’ Meeting for the appointments to the Board of Directors and to the Board of Statutory Auditors is convened on Tuesday 27 April 2021 (on April 28 in second call, if necessary).

Notice is additionally given that the proposed resolutions put forward by the shareholder Fininvest S.p.A. on the number of members of the Board of Directors, its term in office and fees due, as well as the fees due to the Board of Statutory Auditors, are also available at the registered office, at the authorized storage mechanism 1info (www.1info.it) and on the website www.mondadori.it (Governance section).