Banca Sistema S p A : 2020 Corporate Calendar

PRESS RELEASE

BANCA SISTEMA: 2020 CORPORATE CALENDAR

Milan, 21 January 2020

Pursuant to art. 2.6.2., paragraph 1, letter b) of the actual Regulations of the Markets organized and managed by Borsa Italiana S.p.A., Banca Sistema announces its annual corporate events calendar for the year 2020.

7 February 2020	Board of directors for the approval of FY 2019 results
Conference call: FY 2019 results
11 March 2020	Board of directors for the approval of the draft financial statements as at 31
December 2019
23 April 2020	Annual Shareholders' Meeting for the approval of the financial statements as
at 31 December 2019
		1/2
8 May 2020	Board of directors for the approval of Operating Report as at 31 March 2020
Conference call: First Quarter 2020 results
31 July 2020	Board of directors for the approval of Half-yearly Report as at 30 June 2020
Conference call: First Half 2020 results
	Board of directors for the approval of Operating Report as at 30 September
30 October 2020	2020
	Conference call: Nine Months 2020 results

Banca Sistema, as a company listed on the Star segment of the Italian Stock Exchange, pursuant to Article 2.2.3, paragraph 3, of the Borsa Italiana Regulation,

• intends to publish the interim financial reports as at 31 March and 30 September, within 45 days from the end of the first and third quarter of the financial year;
• will not publish the 2019fourth-quarter Interim Report, as the Annual Report, pursuant to Article 154-ter paragraph 1 of Legislative Decree no. 58/1998, will be published within 90 days from 2019 year end.

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The above financial reports will be made available pursuant to the current regulatory provisions and published on the Company's website, as well as at the authorized storage mechanism (www.1info.it).

The corporate events calendar for the year 2020 is available on the Company website www.bancasistema.it, Investor Relations Section.

Any amendments to the above calendar will be promptly announced.

Contacts:

Investor Relations

Carlo Di Pierro2/2Tel. [phone]

[e-mail]

Media Relations

Patrizia Sferrazza

Tel. [phone]

[e-mail]

Banca Sistema

Banca Sistema, founded in 2011 and listed in 2015 on Borsa Italiana's Star segment, is a financial institution specialized in purchasing trade receivables owed by the Italian Public Administrations and tax receivables, and engages in consumer credit through salary- and pension-backed loans and gold/jewelry-backed loans. The Bank engages in the salary- and pension backed loans business by purchasing loan pools and through the direct origination of the QuintoPuoi product. The gold/jewelry-backed lending business is carried out via the fully-owned company ProntoPegno S.p.A. The bank offers also deposit products to a base of about 35 thousand customers, with an offering that includes current accounts, deposit accounts and securities accounts, in addition to other services as credit management and recovery, bank guarantees and security bonds, PA receivables certification and e-billing. With head offices in Milan and Rome, Banca Sistema is also present in Bologna, Pisa, Naples, Palermo and Rimini, has 210 employees and relies on a multichannel structure.

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