FinecoBank S p A : PR - Shareholders meeting documentation

FinecoBank announces that today it has published the notice convening the Shareholders' Meeting (an abridged version will be published tomorrow in "Il Sole 24 Ore" and "Milano Finanza"). The notice is available on the Company's website https://www.finecobank.com ("About us/Governance / Shareholders' Meeting").

Also made available today to the public are the following documents at the Company's registered office, on the Company's website www.finecobank.com ("About us/Governance/Shareholders' Meeting") and on the website of the authorised storage mechanism "eMarket STORAGE" managed by Teleborsa (www.emarketstorage.com):

• the Directors' Reports on the items on the Agenda concerning the Ordinary and Extraordinary sessions of the above-mentioned Shareholders' Meeting and the document entitled "Information on the procedure for appointing the corporate bodies of FinecoBank";

• documentation regarding the proposal of the Board of Directors to set at 13 the number of its members to be elected for the three-year period 2026-2028, along with the documentation concerning the submission of its list of candidates, marked as "List no. 1", referred to in item 6 on the Agenda of the Ordinary Shareholders' Meeting to be held on April 29, 2026.

The remaining documentation will be available within the time limits provided for by law.

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

+39 335 390 334

[email protected]