Shareholders

Share capital: the Bank’s subscribed share capital totalled Euro 430,564,606 represented by 861,129,212 Euro 0.50 par value registered shares which entitle the shareholders to one vote for each share held.

Shareholders: Mediobanca has approximately 60,000 shareholders. Certain shareholders representing approximately 50% of the Bank’s share capital have entered into an agreement aimed at preserving a stable shareholder base combined with a representative Board of Directors in order to ensure consistent management objectives (the “Agreement”). Compliance with the Agreement is supervised by a Steering Committee of which the chairman is Mr. Angelo Casò. The agreement is filed with the Milan Companies’ Register.


The Bank's shareholders chart is as follows:
 

of which non-Italian shareholders 24.78%.




According to the company’s register of shareholders as at 27 February 2012, as amended in the light of statements received pursuant to Article 120 of the Italian Consolidated Finance Act or other information received, the following shareholders owned more than 2% of the subscribed and paid share capital of Mediobanca, either in their own right or through subsidiaries: