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Resolutions on the publication of interim management statements pursuant to Consob Decision 19770 of 26 October 2016

Resolutions  on   the   publication  of   interim    management    statements pursuant  to Consob Decision  19770 of 26 October 2016

To ensure the continuity and regularity of market disclosures, the Board of Directors has resolved  to  continue  to  publish  interim   management   statements  as  at  31  March  and 30 September, starting from the financial year 2017 and until otherwise resolved. The following disclosure policy has been adopted:

A) Structure and content

In line with the voluntary arrangements adopted in 2016, the interim management statements will contain the following key information:

- A description of significant events and transactions during the quarter;
- A summary of performance and the trend in business and financial results (revenues, gross and net profit, net financial position), on both consolidated basis and per geographical area;
- Events and developments after the end of the quarter;
- Reclassified consolidated and condensed income statements, balance sheets and cash flow statements, and segment information.
Figures will  be  shown compared with  those from the same period of  the  previous year. The form and content of the financial statements will correspond to those of the Report on Operations in the annual report and half-year financial report.

B) Means of disclosure

The quarterly information will be presented in a specific document available on the website of the Mediaset Group and also published in a press release issued at the end of the Board of Directors' meeting held to approve the aforementioned financial results.

C) Timing of approval  and disclosure of quarterly information

The quarterly report will be subject to approval by the Board of Directors at meetings to be held no later than 45 days after the end of the 1st and 3rd quarter of each year, and released at the end of the meeting in the manner indicated above.

Cologno Monzese, December 21, 2016

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