Registered Office: Rome (RM) Piazza del Gesù, 49 Postcode 00186 Share Capital: Euro 72,576,000.00 - Fiscal code: 00168220069 Tax code 00856091004 - REA Rome n.: 444286

MINUTES OF SHAREHOLDERS' MEETING

Please note that, pursuant to the CONSOB Decision no. 11971 of 14 May 1999, as amended, the Minutes of Shareholders' Meeting as at 27.04.2017 is available to the public for consultation at the above mentioned registered office, at the offices of Borsa Italiana S.p.A., on the websitewww.emarketstorage.com of the authorised storage mechanism SDIR-NIS /NIS-Storage and on the website of the Bank atwww.bancafinnat.it, in the IR/Agenda and documents section.

The Chair of the Board of Directors

Rome, 26.05.2017 (Ms. Flavia Mazzarella)

www.bancafinnat.it

Banca Finnat Euramerica S.p.A. published this content on 23 May 2017 and is solely responsible for the information contained herein.
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