Banca Ifis

Pre-Annual General Meeting Information • Nov 14, 2019

Informazione Regolamentata n. 0147-82-2019		Data/Ora Ricezione 14 Novembre 2019 09:03:39	MTA - Star
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	124726
Nome utilizzatore	:	IFISN01 - DA RIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	14 Novembre 2019 09:03:39
Data/Ora Inizio Diffusione presunta	:	14 Novembre 2019 09:03:46
Oggetto	:	Public disclosure obligations
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Public disclosure obligations

Mestre (Venice), 13 November 2019 - In compliance with the Instructions of 'Regulations of the Markets Organised and Managed by Borsa Italiana' (Title IA.2, Section IA.2.1, Art. IA.2.1.3), the Company hereby announces that the 2019 dividend, where approved, will be paid in May 2020.

To avoid doubt, no decision has been taken with regards either to the possible distribution and payment of a dividend, which is of exclusive competence of the Shareholders' Meeting to be called to approve the financial statements for the year ending 2019, or to the Company's dividend policy.

This notice is therefore given solely to comply with the rules established by Borsa Italiana S.p.A. and in no way may be construed as a forward-looking statement regarding satisfaction of the conditions for distributing a dividend for the current or future financial years.

Head of Press Office Eleonora Vallin

+39 342 8554140 eleonora.vallin@bancaifis.it www.bancaifis.it

Press Office Image Building

Claudia Caracausi, Chiara Di Troia c.caracausi@imagebuilding.it c.ditroia@imagebuilding.it + 39 02 89011300

Head of IR and Corporate Development Martino Da Rio

+39 02 24129953 martino.dario@bancaifis.it www.bancaifis.it