PRESS RELEASE

FinecoBank: Amendment of Articles of Association

Milan, February 20th, 2018

FinecoBank, further to the Press Release of February 6, 2018, announces that the new text of the Articles of Association, amended to article 5, paragraph 1 and 8, following a resolution passed by the Board of Directors on February 6, 2018 as an application of the power granted by the Extraordinary Shareholders' Meeting on June 5, 2014 for a free increase in FinecoBank capital share to service the stock granting plan "2014-2017 Multy- year Plan Top Management" in favor of selected group of Company employees, is now available to the public together with the extract of the relevant minutes, at the company headquarter, on the company website atwww.finecobank.com and also on the authorized storage mechanism eMarket STORAGE managed by Spafid Connect S.p.A. available onwww.emarketstorage.com.

FinecoBank

FinecoBank is UniCredit Group's direct multichannel bank. It has one of the largest financial advisors' network in Italy*, and is the number one broker in Italy for equity trades in terms of volume of orders**. FinecoBank offers an integrated business model combining direct banking and financial advice , with a single free-of-charge account including a full range of banking, credit, trading and investment services, which are also available through applications for smartphone and tablet. With its fully integrated platform, FinecoBank is the benchmark for modern investors.

*Source: Assoreti **Source: Assosim

Contact info:

Fineco - Media Relations Tel.: +39 02 2887 2256mediarelations@finecobank.comFineco - Investor Relations Tel. +39 02 2887 3295investors@finecobank.comBarabino & Partners Tel. +39 02 72023535 Emma Ascanie.ascani@barabino.it +39 335 390 334

Tommaso Filippit.filippi@barabino.it +39 366 644 4093

Finecobank S.p.A. published this content on 20 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 February 2018 11:05:06 UTC.

Original documenthttps://images.fineco.it/pub/pdf/chi-siamo/comunicati-ipo/2018-02-20-pr_articles_association.pdf

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