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MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 28TH, 2022

Rome (Italy), May 24th, 2022 - Please note that, in compliance with CONSOB resolution no. 11971 of May 14, 1999 and subsequent amendments, it is available to the public at the registered office, at Borsa Italiana SpA, at the authorized storage mechanism SDIRNIS/NIS-Storage (www.emarketstorage.com) and on the Internet site of the Banca at www.bancafinnat.it in the IR/Corporate Governance section the minute of the ordinary shareholders' meeting of April 28th, 2022.

(PURSUANT TO ART. 66 OF CONSOB RESOLUTION NO. 11971 OF 14 MAY 1999)

Contact information

Banca Finnat Euramerica S.p.A. (www.bancafinnat.it):

IR Manager:

Gian Franco Traverso Guicciardi - tel. +39 06 699 331 g.traverso@finnat.it

Press office - Comin & Partners:

Giorgia Bazurli - tel. +39 06 90255553 - +39 349 2840676 giorgia.bazurli@cominandpartners.com

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Banca Finnat Euramerica S.p.A. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 11:28:05 UTC.