DoBank : Minutes of the Shareholders' Meeting of April 19 2018

Press release

Minutes of the Shareholders' Meeting of 19th april 2018

Verona, 17 May 2018 - The minutes of the Shareholders' Meeting met on 19th april 2018 is available to the public at the company's headquarters, on the company's websitewww.dobank.com in the "Governance/ Shareholders' meeting" section and on the storage mechanism called "eMarket Storage" available on the websitewww.emarketstorage.com.

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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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