Extraordinary Shareholders Meeting on September 4, 2019*** Proxy Form and Voting Instructions for Mediaset S.p.A. 2018 Annual Report**Īuditors Report regarding 2018 Financial Statements of Mediaset Investment N.V.** 2017 Annual Report**Īuditors Report regarding 2017 Financial Statements of Mediaset Investment N.V.** Schedule 5 to Common Merger Plan Terms and Conditions for the Special Voting Shares** Schedule 4 to Common Merger Plan Terms and Conditions for the Initial Allocation of Special Voting Shares A Mediaset España Comunicación, S.A.** Schedule 3 to Common Merger Plan Terms and Conditions for the Initial Allocation of Special Voting Shares A Mediaset S.p.A.** Schedule 2 to Common Merger Plan Proposed Articles of Association of MFE** Schedule 1 to Common Merger Plan Current Articles of Association of Mediaset Investment N.V.** shareholders meeting of 4 September 2019* shareholders meeting of 4 September 2019*Įxtract from the Notice of call of Mediaset S.p.A. PART I INFORMATION SENT TO SECURITY HOLDERS
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