PRESS RELEASE

Notice of the publication of documents

Mestre (Venice), 19 January 2022 - With reference to the Ordinary Shareholders' Meeting, scheduled for the 21st of December 2021, Banca Ifis announces that, in compliance with the law in force, the following documentation is available to the public at the Bank's registered office, Borsa Italiana S.p.A. and on the authorised storage mechanism SDIR & STORAGE www.emarketstorage.com,the Minutes of the Meeting.

The documentation is available to the public also on the website www.bancaifis.itin the Corporate Governance/ Shareholders' Meeting of 21st December 2021 section.

Rosalba Benedetto

Martino Da Rio

Director of Communication, Marketing

Head of IR and Corporate Development

and External relations

Banca Ifis S.p.A.

Banca Ifis S.p.A.

M. +39 02 24129953

Eleonora Vallin

Cristina Fossati, Luisella Murtas

Head of Press Office

Press Office

Banca Ifis S.p.A.

Image Building

M. +39 342 8554140

+ 39 02 89011300

www.bancaifis.it

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Banca Ifis S.p.A. published this content on 19 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 14:01:02 UTC.