Banca IFIS S.p.A. announced that at the Ordinary Shareholders' Meeting held on 19 April 2019 approved the distribution to shareholders of a dividend (before tax withholdings required by law) of EUR 1.05 per ordinary share with ex-dividend date (coupon no. 22) on 29 April 2019, record date on 30 April 2019 and payment date on 2 May 2019.

The company also approved the appointments of Simona Arduini, Luciano Colombini, Luca Lo Giudice and Divo Gronchi e Roberto Diacetti as members of the Board of Directors for the three-year period 2019-2021.