FinecoBank : PR - Convening Shareholders Meeting

PRESS RELEASE

FinecoBank: Convening of ordinary and extraordinary Shareholders' Meeting and relevant proposals

Milan, January 17, 2020

Convening of ordinary and extraordinary Shareholders' Meeting

The Board of Directors resolved to convene the ordinary and extraordinary Shareholders' Meeting, in single call, on 18 February 2020, in order to resolve upon the following items:

Ordinary Part

1. Integration of the Board of Directors. Related and consequent resolutions.

Extraordinary Part

1. Amendments to articles 13, 17 and 23 of Articles of Association also for the purposes of entitling the Board of Directors to submit a list of candidates for the election of the Board of Directors as well as increasing the number of Board Members drawn from the minority list. Related and consequent resolutions.

The notice of call and the related documentations, which will be submitted to the Shareholders' Meeting, are available on the Company's website www.finecobank.comin the "Governance/Shareholders' Meeting" Section.

Proposals to be submitted to the Shareholders' Meeting

Ordinary part

Integration of the Board of Directors

It is proposed to the Shareholders' Meeting to resolve upon Mr. Andrea Zappia's appointment as new member of the Board of Directors of the Bank, co-opted by the same Board pursuant to sec. 2386 of the Italian Civil Code on 15 January 2020.

Extraordinary part

Amendments to Articles of Association

It is proposed to the Shareholders' Meeting to resolve upon the amendments to articles 13, 17 and 23 of Articles of Association also for the purposes of entitling the Board of Directors to submit a list of candidates for the election of the Board of Directors as well as increasing the number of Board Members drawn from the minority list.

The Board of Directors approved the proposed amendments to Articles of Association in its meeting dated 7 October 2019 and they were subsequently submitted to the evaluations

of the Bank of Italy that, on 10 December 2019, issued the relevant assessment measure pursuant to secs. 56 and 61 of the Legislative Decree 24 February 1998, no. 58 (TUF).

The proposals to be submitted to the Shareholders' Meeting are described in the relevant director's reports, available along with further documents on the Bank's website www.finecobank.comin the "Governance/Shareholders' Meeting" Section.

FinecoBank

FinecoBank is one of the most important FinTech banks in Europe. Listed in the FTSE MIB, FinecoBank has a business model unique in Europe, combining the best technologies with one of the largest financial advisory network in Italy. It offers from a single account banking, credit, trading and investment services though transactional and advisory platforms developed with proprietary technologies. Fineco is n.1 broker in Europe, and one of the most important player in Private Banking in Italy, offering efficient and tailor-made advisory services. Since 2017, FinecoBank is also in UK with an offer focused on brokerage and banking services. In 2018 Fineco Asset Management has been established in Dublin, with the mission to develop investment solutions in partnership with the best international asset managers.

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