Banca IFIS SpA at its AGM held on March 22, 2016 approved the distribution of a EUR 0.76 dividend per share, gross of withholding taxes, to each ordinary share. The ex-dividend date (coupon no. 19) is on March 29, 2016, the record date on March 30, 2016, and the payment date on March 31, 2016.

The company at its AGM held on March 22, 2016 appointed Antonella Malinconico as board member for the 2016-2018 period.