PRESS RELEASE

FinecoBank: Resignation of the Chairman of the Board of Statutory Auditors

Milan, 17 September 2020

FinecoBank informs that Ms. Elena Spagnol resigned from her office as Statutory Auditor and Chairman of the Board of Statutory Auditors of the Company. The resignation, due to personal reasons, shall have effect from 1st October 2020.

According to the rules of law and the provisions set forth in the Company's By-law, Ms. Luisa Marina Pasotti, who was already an alternate Statutory Auditor, shall replace Ms. Spagnol from 1st October as Statutory Auditor and Chairman of the Board of Statutory Auditors of the Company until the next Shareholders' Meeting.

The curriculum vitae of Ms. Pasotti, already made available to the public at the Shareholders' Meeting held on 28 April 2020 for the appointment of the entire Board of Statutory Auditors, can be consulted on the Company's website at www.finecobank.it, in the Governance / Company Boards Section.

The Company expresses, on behalf of the Board of Directors and the Board of Statutory Auditors, unanimous thanks for the valuable contribution and commitment, while at the same time formulating esteem and appreciation for the uncommon human and professional qualities expressed during her mandates.

FinecoBank

FinecoBank is one of the most important FinTech banks in Europe. Listed in the FTSE MIB, FinecoBank has a business model unique in Europe, combining the best technologies with one of the largest financial advisory network in Italy. It offers from a single account banking, credit, trading and investment services though transactional and advisory platforms developed with proprietary technologies. Fineco is n.1 broker in Europe, and one of the most important player in Private Banking in Italy, offering efficient and tailor-made advisory services. Since 2017, FinecoBank is also in UK with an offer focused on brokerage and banking services. In 2018 Fineco Asset Management has been established in Dublin, with the mission to develop investment solutions in partnership with the best international asset managers.

Contact info:

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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Finecobank S.p.A. published this content on 17 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 September 2020 16:04:02 UTC