Press release

Assessment of the requirements of the Directors and Statutory

Auditors

Rome, 4 June 2021

The Board of Directors, who met today, verified that the Directors and the Statutory Auditors, who have been appointed on April 29, 2021 by the Shareholders' Meeting, were in compliance with applicable regulatory requirements.

Specifically, on the basis of the quantitative and qualitative criteria to assess the significance of the relationships pursuant the Recommendation No. 7 (c) and (d) of the Corporate Governance Code, the Board verified the existence of the independence requirements provided by Article 148, paragraph 3, of Legislative Decree 58/1998 (Italian Consolidated Law on Finance) and Article 2 of the Corporate Governance Code for listed companies for the Chairman Giovanni Castellaneta and for the Directors Nunzio Guglielmino, Giovanni Battista Dagnino and Marella Idi Maria Villa, as declared by them, as well as for all the members of the Board of Auditors.

doValue S.p.A.

doValue, formerly doBank S.p.A., is the leading operator in Southern Europe in credit management and real estate services for banks and investors. Present in Italy, Spain, Portugal, Greece and Cyprus, doValue has approximately 20 years of industry experience and manages assets of more than €160 billion (gross book value) with over 3,200 employees and an integrated range of services: special servicing of NPL, UTP, Early Arrears and Performing loans, Real Estate servicing, master servicing, data and other ancillary services.

doValue is listed on the Electronic Stock Market (Mercato Telematico Azionario) operated by Borsa Italiana S.p.A. and, including the acquisition of Altamira Asset Management and doValue Greece, recorded gross revenues in 2020 of about €418 million with an EBITDA excluding non-recurringitems equal to € 125 million.

Contacts

Image Building

Simona Raffaelli - Emilia Pezzini dovalue@imagebuilding.it

Investor Relations - doValue S.p.A. investorrelations@dovalue.it

06 47979154

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Disclaimer

doValue S.p.A. published this content on 04 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 June 2021 18:52:06 UTC.