DoBank : Board of Directors

Press release BOARD OF DIRECTORS

Verona, 19 April 2018 - In an afternoon meeting held after the morning's Shareholders' meeting, the Board of Directors, all of its members present:

• • Appointed Giovanni Castellaneta as Chairman of the Board of Directors and Andrea Mangoni as Chief Executive Officer, with all the powers previously conferred on him.

• • Established, among its members, the following committees:

• ✓ Appointments Committee, made up of the following Directors: Giovanni Lo Storto (Chairman), Giovanni Battista Dagnino, Giovanni Castellaneta;

• ✓ Risk and Transactions with Connected Persons Committee, made up of the following Directors: Giovanni Battista Dagnino (Chairman), Nunzio Guglielmino, Paola Bruno;

• ✓ Remuneration Committee, made up of the following Directors: Nunzio Guglielmino (Chairman), Giovanni Lo Storto, Francesco Colasanti.

The verification of honourability, professionalism and independence requirements of the Directors will be carried out by the Board of Directors in the next suitable meeting, by the statutory terms.

The Board of Directors confirmed Mauro Goatin as Manager responsible for preparing the corporate accounting documents for a three-year period.

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doBank S.p.A.

doBank, listed on the Electronic Stock Market (Mercato Telematico Azionario) organised and operated by Borsa Italiana S.p.A. since July 2017, is the leading player in Italy in the business of managing loans, primarily non-performing.

With more than 17 years of experience in the sector and asset under management of Euro 77 billion as of December 31, 2017, the Group is a historical partner to primary Italian and international financial institutions and investors.

With an outstanding operating model the Group manages all stages in the life-cycle of the loans and has received top Servicing Ratings at European level.

In 2017, doBank had gross revenues of about Euro 213 million with an EBITDA margin of 33% and a high level of cash generation.

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