illimity Bank S.p.A. - Registered Office Via Soperga no. 9, Milano

Share Capital Euro 54,189,951.66 of which Euro 52,619,881.24 subscribed and paid up

Milano-Monza-Brianza-Lodi Business Register - REA MI no. 2534291

Tax Code no. 03192350365 - Representative of the VAT Group "illimity" N. 12020720962

ABI Code 03395 - Enrolled in the Register of Banks no. 5710

Parent Company of the Group illimity Bank S.p.A. enrolled in the Banking Groups Register no. 245

Web site:www.illimity.com

NOTICE OF THE PUBLICATION OF DOCUMENTS

Milan, 23 February 2022 - Notice is hereby given that the minutes of the extraordinary Shareholders' Meeting of illimity Bank S.p.A. held on 21 February 2022 is available - according to the terms and in compliance with the provision of the pro tempore legislation in force - at the Company's Registered Office in Milan, via Soperga no. 9, as well as on the authorized storage mechanism "1INFO Storage" (www.1info.it), and on its website www.illimity.com ("Governance / Shareholders and BoD Meetings" Section).

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illimity Bank S.p.A. published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 19:08:31 UTC.