Banca Ifis

Declaration of Voting Results & Voting Rights Announcements • Apr 26, 2017

BANCA IFIS S.P.A.

Via Terraglio 63, 30174 MESTRE-VENICE Tax Code and registration no. in the Companies Register of Venice 02505630109 – VAT no. 02992620274 Share capital as of 31st December 2016: Euro 53,811,095.00 fully paid up Enrolled in the Register of Banks and Parent Company of the Banca IFIS Banking Group, enrolled in the register of Banking Groups www.bancaifis.it

SUMMARY REPORT OF THE VOTING BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 21 APRIL 2017

(pursuant to art. 125-quater, paragraph 2, of Italian Legislative Decree 58/98)

Item 1 on the agenda

Approval of the Financial Statements as of 31st December 2016; communication of the Consolidated Financial Statements of the Group as of 31st December 2016; allocation of profits for the year; inherent and consequent resolutions.

The proposal contained in the Directors' Explanatory Report, written and made available to the public pursuant to article 125-ter of Italian Leg. Decree 58/2008, was approved.

Shares present at the meeting at the start of the voting (personally or by proxy): 42.564.390 ordinary shares entitled to 42.564.390 votes, representing 79,099% of the share capital of 53.811.095 ordinary shares.

Outcome of the voting

	no. of shares	% of share capital
Non-voting	0	0%
In favour	42.404.779	78,803%
Against	0	0%
Abstentions	159.611	0,296%
Total voting shares	42.564.390	79,099%

***

Item 2 on the agenda

Remuneration policies for corporate officers, employees and collaborators of the Banca IFIS Banking Group: Report on remuneration.

The proposal contained in the Directors' Explanatory Report, written and made available to the public pursuant to article 125-ter of Italian Leg. Decree 58/2008, was approved.

Shares present at the meeting at the start of the voting (personally or by proxy): 42.564.390 ordinary shares entitled to 42.564.390 votes, representing 79,099% of the share capital of 53.811.095 ordinary shares.

Outcome of the voting

	no. of shares	% of share capital
Non-voting	0	0%
In favour	42.525.367	79,027%
Against	4.319	0,008%
Abstentions	34.704	0,064%
Total voting shares	42.564.390	79,099%

***

Mestre - Venice, 26 April 2017