FinecoBank S p A : PR - Presentation of the list for the appointment of the Board of Statutory Auditors

With reference to the Ordinary Shareholders' Meeting of FinecoBank S.p.A., to be held on April 29, 2026 on a single call basis, the Company informs that, pursuant to Article 144-octies, paragraph 2, of Consob Regulation No. 11971/1999 (the "RE"), as of the deadline for the filing of lists for the appointment of the Board of Statutory Auditors, only one list has been filed by a group of institutional investors.

Therefore, pursuant to Article 144-sexies, paragraph 5, of the RE, Shareholders who represent -individually or together with other Shareholders - at least 0.5% of the share capital may file their own lists for the appointment of the Board of Statutory Auditors, together with the documentation required under the applicable legal provisions, including the Company's Articles of Association, by (and no later than) April 7, 2026.

The documentation pursuant to Article 144-octies RE (as received to date), was made available within the relevant deadline prescribed by the law, as announced in the press release dated 3 April 2026, at the Company's registered office, on the Company's website https://www.finecobank.com (Section "About Us/Governance/Shareholders' Meetings") and on the authorised storage mechanism "eMarket STORAGE" available on the website http://www.emarketstorage.it.

Fineco - Media Relations Fineco - Investor Relations

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Emma Ascani

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