FinecoBank S p A : PR - amendment of Articles of Association and notarized extract

About this update from Finecobank Spa

FinecoBank: amendment of Articles of Association and notarized extract of the minutes of the board of directors' meeting Milan, February 16, 2026 FinecoBank, further to the Press Release of February 6, 2026, informs that the new text of the Articles of Association, amended to article 5, paragraph 1, and the notarial extract of the minutes of the of the Board of Directors' meeting held on February 5, 2026 at which the Directors adopted a resolution regarding the amendment of Articles of Association in connection with the incentive system, are now available to the public at the company headquarter, on the company website www. finecobank.com, and also on the authorized storage mechanism eMarket STORAGE managed by Teleborsa available on www.emarketstorage.it . The Articles of Association has been filed with the Company Register on February 13, 2026. Contacts: Fineco - Media Relations Fineco - Investor Relations Tel.: +39 02 2887 2256 Tel. +39 02 2887 2358 [email protected] [email protected] Barabino & Partners Tel. +39 02 72023535 Emma Ascani [email protected] +39 335 390 334

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