illimity Bank S.p.A. - Registered Office Via Soperga 9, Milano

Share Capital Eur 50,288,411.49, of which Euro 48,791,740.15 subscribed and paid up

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

Tax Code no. 03192350365 - 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, 25 February 2020 - Notice is hereby given that, also in view of the next Annual general meeting of illimity Bank S.p.A. (the "Bank") scheduled for April 2021, the "Report of the Board of Directors on the quali-quantitative composition of the illimity Bank S.p.A. Board of Directors", is available - according to the terms and in compliance with the provision of the pro tempore legislation in force - at the Banks's Registered Office in Milan, via Soperga no. 9, as well as on the authorized storage mechanism "SDIR 1INFO", available atwww.1info.it and on its websitewww.illimity.com ("Investor Relations / Corporate Governance" section).

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illimity Bank S.p.A. published this content on 25 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2021 19:09:02 UTC.