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MEDIASET ESPAÑA COMUNICACIÓN, S.A.
9.5.2. Duties
The Department shall be responsible for:
a) Managing the treasury shares in accordance with the general principles established in the Code
of Conduct and those determined by the Mediaset España Group’s managing bodies.
b) Overseeing the performance of the Telecinco’s shares and informing the director of regulatory
compliance of any significant changes in the share price which cannot reasonably be attributed
to market movements.
c) Keeping a record of all treasury share trades ordered and executed for consultation by the
director of regulatory compliance, the Board of Directors or any other persons designated by
the Board.
d) Establishing relationships with any supervisory bodies as necessary to correctly comply with the
provisions of this Code.
e) Preparing a report on the Department’s activities quarterly or whenever so required.
f) Notifying the director of regulatory compliance of any significant incident arising from the
management of the treasury shares.
SIGNIFICANT AGREEMENTS THATWOULD COME INTO FORCE, BE
AMENDED OR EXPIRE INTHE EVENT OF A CHANGE OF CONTROL AT
THE COMPANY
There are no significant agreements subject to a change in control at the Company.