RESIGNATION OF DIRECTOR

Pasquale Cannatelli resigned on 25 January 2018 with immediate effect from his role as non-executive director of Mediaset, due to unforeseen personal reasons.
He declared to hold 116,500 Mediaset shares at the date of resignation.
The Chairman and the Deputy Chairman and Chief Executive Officer ? also on behalf of the entire Board of Directors, Board of Statutory Auditors and management of Mediaset S.p.A. ? express their sincere thanks to Pasquale Cannatelli for his professional contribution.

Cologno Monzese, January 26, 2018

Mediaset S.p.A. published this content on 26 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2018 13:59:02 UTC.

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