PRESS RELEASE

FinecoBank: Shareholders' Meeting of April 28, 2022 - Publication of the Notice of Call and documentation relating to the Ordinary and Extraordinary Part items of the Agenda

Milan, March 24, 2022

FinecoBank informs that, today, have been published the Notice of call of the Shareholders' Meeting (which will be published tomorrow in "Il Sole 24 Ore" and "Milano Finanza" by extract), document available on the Company's website www.finecobank.com("Governance / Shareholders' Meeting").

Furthermore, is also made available today at the Company's registered office, on the Company's website www.finecobank.com("Governance / Shareholders' Meeting") and on the website of the accredited storage system "eMarket STORAGE" managed by Spafid Connect S.p.A. (www.emarketstorage.com) the Directors' Report on the items on the Agenda concerning the Ordinary and Extraordinary Part of the above mentioned Shareholders' Meeting.

The remaining documentation will be available within the terms of the law.

FinecoBank

FinecoBank is one of the most important FinTech banks in Europe. Listed on the FTSE MIB, Fineco offers anunique business model in Europe, combining advanced platforms with a large network of financial advisors. It offers a single account with banking, trading and investment services, through transactional and advisory platforms developed with proprietary technologies. Fineco is a leading bank in brokerage in Europe, and one of the most important players in Private Banking in Italy, offering advanced and tailor-made advisory services. Since 2017, FinecoBank is in the UK with an offer focused on brokerage, banking and investment services. Fineco Asset Management was founded in Dublin in 2018, with the mission to develop investment solutions in partnership with top international asset managers.

Contacts:

Fineco - Media Relations

Fineco - Investor Relations

Tel.: +39 02 2887 2256

Tel. +39 02 2887 3736/2358

mediarelations@finecobank.com

investors@finecobank.com

Barabino & Partners

Tel. +39 02 72023535

Emma Ascani

e.ascani@barabino.it

+39 335 390 334

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Disclaimer

Finecobank S.p.A. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 17:31:09 UTC.