Press release

The Ordinary Shareholders' Meeting of Edizione Spa completed the appointment of the new BoD with the entry of two new independent Directors, Irene Boni and Francesca Cornelli, and with the confirmation, in continuity with the previous Board, of Claudio De Conto and Vittorio Pignatti-Morano Campori.

The Extraordinary Shareholders' Meeting of Edizione S.r.l. unanimously approved the transformation of the company into a joint stock company (“Società  per azioni” or S.p.a.) and the adoption of a new governance.

Edizione S.r.l., which holds 2.1% of Mediobanca S.p.A. through its subsidiary Schematrentatre S.p.A, announces that it has notified the cancellation of the consultation agreement among the shareholders of Mediobanca S.p.A.

Edizione S.r.l. informs that its subsidiary Sintonia S.p.A. acquired on the market 0.75% of the share capital of Mundys S.p.A., bringing its shareholding to 31.0%.

In light of the Strategic Update published by Mundys S.p.a. (the "Company") and presented today to the financial community, Edizione S.r.l. ("Edizione") - also in the name of its subsidiary Sintonia S.p.A. - announces that it appreciates and shares the strategic guidelines developed by the Company, as well as the underlying values that inspired them.

In light of the rumors reported by some media, Edizione S.r.l. specifies that its subsidiary, Sintonia S.p.A., has already delegated its Designated Representative to express, in the upcoming shareholders' meeting of Mundys S.p.A. of March 29, a vote against the extension of the deadline for the fulfilment of the suspensive condition referred to art. 7.1 (IX) of the Proportional Partial Demerger Plan of Mundys S.p.A. in favor of Autostrade Concessioni e Costruzioni S.p.A. ("ACC") approved on January 15, 2021.

With reference to the press release published today by Autogrill S.p.A. regarding the convocation of the Extraordinary Shareholders’ Meeting to deliberate on the proposal to grant a mandate to increase the share capital, through a rights issue, up to a maximum amount of Euro 600,000,000, Edizione S.r.l. expresses its appreciation for the resolution adopted by Autogrill S.p.A., whose strategic reasons look fully understandable. As a consequence, Edizione S.r.l. intends to provide its subsidiary Schematrentaquattro S.p.A. with the necessary financial resources.

Edizione S.r.l. acknowledges the decisions taken yesterday by the Board of Directors of Mundys S.p.A. regarding the exit of Autostrade per l’Italia S.p.A. (ASPI) from the perimeter of Mundys group.

The Shareholders' Meeting of Edizione S.r.l. appoints the new Board of Directors and the new Board of Statutory Auditors.

The Board of Directors approves the 2019 financial statement.