FinecoBank Banca Fineco : - PR Publication of the minutes of the Shareholders Meeting and amended Articles of Association

Milan, May 11th, 2017

Notice is hereby given that the minutes of the Ordinary and Extraordinary Shareholders' Meeting of FinecoBank of 11 April 2017 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.itand 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 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 banking, credit, trading and investment services, also available through applications for smartphone and tablet. With its fully integrated platform, FinecoBank is the benchmark for modern investors.

*Source: Assoreti

**Source: Assosim

Fineco - Media Relations Fineco - Investor Relations

Tel.: +39 02 2887 2256 Tel. +39 02 2887 3295

mediarelations@finecobank.cominvestors@finecobank.com

Barabino & Partners

Tel. +39 02 72023535

Emma Ascani e.ascani@barabino.it

+39 335 390 334

Tommaso Filippi t.filippi@barabino.it

+39 366 644 4093