Banca IFIS S p A : Change in the 2021 corporate events calendar

PRESS RELEASE

Change in the 2021 corporate events calendar

Mestre (Venice), 24 June 2021 - Banca Ifis announces that its Board of Directors' Meeting of today has resolved to modify the 2021 corporate events calendar published on 15 January 2021, calling a Shareholders' Meeting for 28 July 2021.

Please find below the updated calendar of upcoming 2021 corporate events:

• 28 July 2021 - Shareholders' Meeting
• 5 August 2021 - Approval of half-yearly report at 30 June 2021
• 4 November 2021 - Approval of third quarterly report 2021

Any subsequent changes to the information contained in the calendar will be promptly published.

Rosalba Benedetto	Martino Da Rio
Director of Communication, Marketing	Head of IR e Corporate Development
e External Relations	Banca Ifis S.p.A.
Banca Ifis S.p.A.	M. [phone]

Eleonora Vallin	Cristina Fossati, Luisella Murtas
Head of Press Office	Press Office
Banca Ifis S.p.A.	Image Building
M. [phone]	+ 39 02 89011300
Andrea Nalon
Press Office
Banca Ifis S.p.A.
M. [phone]

www.bancaifis.it