Mediobanca Banca di Credito Finanziario S.p.A. announced that at the AGM held on October 28, 2017, it has approved appointment of César Alierta as director until approval of the financial statements for the year ending 30 June 2020. At a Board meeting held after the Annual General Meeting had finished, the Directors of Mediobanca: Instituted the following committees from among its own number, in accordance with the provisions of the Articles of Association and the regulations in force: Executive Committee, consisting of: Alberto Nagel (Chairman), Francesco Saverio Vinci, Maurizia Angelo Comneno and Gabriele Villa; Risks Committee, consisting of the following independent Directors: Elisabetta Magistretti (Chair), Maurizio Carfagna, Angela Gamba, Valérie Hortefeux and Massimo Tononi. The Risks Committee also performs the duties of the Related Parties Committee as permitted by the Consob Regulations and the Bank of Italy's Supervisory Instructions; Appointments Committee, consisting of: Maurizio Costa (Chairman), Marie Bolloré, Alberto Lupoi, Elisabetta Magistretti and Renato Pagliaro; Remunerations Committee, consisting of: Maurizio Carfagna (Chairman), César Alierta, Valérie Hortefeux, Alberto Lupoi and Alberto Pecci; Committee instituted pursuant to Article 18, para. 4, of the Articles of Association, consisting of: Alberto Nagel (Chairman), Francesco Saverio Vinci, Marie Bolloré and Elisabetta Magistretti.