FinecoBank

AGM Information • Apr 7, 2020

This is an English translation of the original Italian document. The original version in Italian takes precedence.

to FinecoBank S.p.A. Piazza Durante, 11 20131 Milan

Ordinary and Extraordinary Shareholders' Meeting of FinecoBank S.p.A. of April 28, 2020 Certification of representative (Article 135-novies of the Legislative Decree no. 58 of February 24, 1998)

The undersigned________ Born in______ on _______
or
Company/business name _______
Represented by ___________
Residence or business address: (town/city) _______ (street name) ____________
Fiscal code / VAT no. ___
as the representative of __________
_________ _________
(the "Delegar(s)"), by virtue of the authority/authorities ………………………………………………. copies of which have been provided to you	given on

CERTIFIES under his/her personal responsibility

in accordance with Article 135-novies of the Legislative Decree no. 58 of February 24, 1998:

• that the above copies conform to the original authority/authorities issued by the Delegant(s);
• that the identity of the Delegant(s) corresponds to the information contained in the authority/authorities.

[place], ………………. [date of the Shareholders' Meeting]

(Signature of Representative)

____________________