PRESS RELEASE

FinecoBank: publication of the minutes of the Shareholders' Meeting and amended Articles of Association

Milan, May 11, 2018

Notice is hereby given that the minutes of the Ordinary and Extraordinary Shareholders' Meeting of FinecoBank of 11 April 2018 and the new text of the Articles of Association, amended to Article 5 following the approval by the abovementioned extraordinary Shareholder's Meeting, were made public today at the Company's registered office, on the Company' web sitewww.finecobank.com,on the website of Borsa Italiana S.p.A.www.borsaitaliana.it and on the website of the authorized storage mechanism system managed by Spafid Connect S.p.A.www.emarketstorage.com.This is in accordance with regulations in force.

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.com

Fineco - Investor Relations Tel. +39 02 2887 3295investors@finecobank.com

Barabino & Partners Tel. +39 02 72023535 Emma Ascanie.ascani@barabino.it +39 335 390 334

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

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Disclaimer

Finecobank S.p.A. published this content on 11 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 May 2018 17:02:02 UTC