FinecoBank

AGM Information • Oct 25, 2021

FinecoBank S.p.A.

ORDINARY SHAREHOLDERS' MEETING OCTOBER 21, 2021

Attendance to meeting no. 1,819 Shareholders in person or by proxy representing no. 474,928,565 ordinary shares corresponding 77.869937% of the share capital

SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE MEETING

1. Distribution of a dividend from profit reserve

NO. OF SHAREHOLDERS (IN PERSON OR BY PROXY)	NO. OF SHARES	% ON ORDINARY SHARES REPRESENTED	% ON SHARES ADMITTED TO VOTE	% ON SHARE CAPITAL
1,818	474,846,535	99.982728	99.982728	77.856487
1	82,030	0.017272	0.017272	0.013450
0	0	0.000000	0.000000	0.000000
0	0	0.000000	0.000000	0.000000
1,819	474,928,565	100.000000	100.000000	77.869937
0	0	0.000000	0.000000	0.000000