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

Share Capital Eur 45.503.237,77, of which Euro 44.006.566,43 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, 29 December 2020 - Notice is hereby given that the minute of the ordinary and extraordinary Shareholders' Meeting of illimity Bank S.p.A. held on 22 December 2020, together with the Company's By-Laws, 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 "SDIR 1INFO", available at www.1info.it and on its website www.illimity.com ("Investor Relations / Shareholders and BoD Meetings" Section),

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illimity Bank S.p.A. published this content on 29 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2020 17:52:01 UTC