Mediobanca, Caltagirone on the August 21 meeting: "Still serious information gaps."

"The same shortcomings already reported last June remain unchanged."

VM 2006 Srl, a company of the Caltagirone Group, acknowledges, "not without surprise," the publication of the notice calling the Mediobanca Shareholders' Meeting for August 21, 2025. The agenda includes the tender offer for all Banca Generali ordinary shares announced by Mediobanca on April 28, the use of Assicurazioni Generali ordinary shares held by Mediobanca as consideration for the Offer, and the exercise of the right, if deemed appropriate, to waive in whole or in part one or more of the conditions attached to the Offer, as well as the related explanatory report. The company recalls "that this meeting, initially scheduled for June 16, 2025, had been postponed just the previous day to September 25, 2025, also for the stated purpose of providing shareholders with comprehensive and detailed information."

Regardless of the fact that the next meeting has been scheduled for a date more than a month earlier than initially indicated , Vm 2006 nevertheless observes that, in light of the new explanatory report made available to the public, " the serious information gaps already reported last June remain unchanged ".