FinecoBank

AGM Information • Mar 2, 2017

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

Ordinary and Extraordinary Shareholders' Meeting of FinecoBank S.p.A. of April 11, 2017 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) ____________
	Tax code/VAT no. ______________
as the representative of
___________ ___________ ___________
(the "Delegator(s)"), by virtue ……………………………………………….,	of the authority/authorities given copies of which have been provided to you	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 Shareholders' Meeting]

______________________________ (Signature of representative)