Banca IFIS S p A : Notice of publication of documents

Notice of publication of documents

Mestre (Venice), 17 January 2020 - With reference to the Shareholders' Meeting, scheduled for the 19th of December 2019, Banca IFIS announces that, in compliance with the law in force, the following documentation is available to the public at the Bank's registered office, Borsa Italiana S.p.A. and on the authorised storage mechanism SDIR & STORAGE www.emarketstorage.com,the Minutes of the Ordinary and Extraordinary Shareholders' Meeting.

The documentation is available to the public also on the website www.bancaifis.itin the Corporate Governance/Shareholders' Meeting of 19 December 2019 section.

Head of Communications and External	Head of IR and Corporate Development
Relations	Martino Da Rio
Rosalba Benedetto	[phone]
[phone]	[e-mail]
[e-mail]	www.bancaifis.it
www.bancaifis.it
Head of the Press Office	Press Office
Image Building
Eleonora Vallin	Claudia Caracausi, Davide Bruzzese
[phone]
[e-mail]
[e-mail]	[e-mail]
www.bancaifis.it	+ 39 02 89011300