It is hereby announced that, following the resignation of the non-executive and independent director Ms. Patrizia Albano, the Board of Directors of FinecoBank S.p.A., at its meeting held today, resolved - upon receiving the favorable opinion of the Nomination Committee - to appoint the following non-executive and independent directors as new members of the Corporate Governance and Environmental and Social Sustainability Committee and of the Nomination Committee:
Mr. Marin Gueorguiev, as a member of the Corporate Governance and Environmental and Social Sustainability Committee.
Ms. Giancarla Branda, as a member of the Nomination Committee.
At the same time, Mr. Gianmarco Montanari, non-executive and independent director, was appointed Chair of the Corporate Governance and Environmental and Social Sustainability Committee.
The above appointments shall take effect as of 10 April 2026 and shall remain in force until the date
of the Shareholders' Meeting convened for 29 April 2026.
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Emma Ascani
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