The Board of Directors Meeting of 28 February 2017 approved the Internal Dealing Policy (the "Policy"), which regulates, among other things, disclosure obligations and limitations concerning some types of transactions involving Mediaset shares as well as financial instruments linked thereto that are carried out by "Relevant Parties" and by the persons closely related thereto.
Transactions carried out by Major Shareholders
Shareholders holding a stake, calculated in accordance with Article 118 of the Issuer Regulation, of at least 10 percent of the share capital of Mediaset S.p.A., represented by shares with voting rights, and any other person who controls Mediaset (hereinafter the "Major Shareholders") are subject to Regulation (EU) No. 596/2014 on market abuse, Delegated Regulation (EU) No. 2016/522, Implementing Regulation (EU) 2016/523 and the applicable provisions of Legislative Decree no. 58/1998 and Consob Regulation no. 11971/1999.
In particular, the Major Shareholders are required to inform Consob of any transactions they have carried out, using the Communication Form attached to Implementing Regulation (EU) 2016/523, by the end of the fifteenth day of the month following the month in which the acquisition was made.