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Pre-Annual General Meeting Information • Feb 1, 2019

Informazione Regolamentata n. 1967-6-2019		Data/Ora Ricezione 01 Febbraio 2019 17:49:12	MTA
Societa'	:	doBank SpA
Identificativo Informazione Regolamentata	:	113551
Nome utilizzatore	:	DOBANKN02 - Nicoletta Marino
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	01 Febbraio 2019 17:49:12
Data/Ora Inizio Diffusione presunta	:	01 Febbraio 2019 17:49:13
Oggetto	:	Press Release 01.02.2019
Testo del comunicato

Vedi allegato.

Press Release

Roma, 1 February 2019

The documentation relating to the Ordinary Shareholders 'Meeting of March 5, 2019 is available to the public at the Company's headquarters and on the Company's website at www.dobank.com; in the "Governance / Shareholders' Meeting 2019" section and at the storage facility "eMarket STORAGE" accessible from the website :

Presentation of the Board of Directors of doBank SpA on the only draft resolution on the agenda of the ordinary shareholders' meeting: new board director appointment.

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doBank S.p.A.

doBank, listed on the Electronic Stock Market (Mercato Telematico Azionario) organised and operated by Borsa Italiana S.p.A. since July 2017, is a leader in Italy in the business of managing primarily non-performing loans. With more than 18 years of experience in the sector, the Group is a long-standing partner of leading financial institutions and national and international investors. It had a portfolio of assets under management of €77 billion (in terms of gross book value) at December 31, 2017. Managing all phases of the loan lifecycle with an advanced operational approach and the highest servicer ratings in Europe, in 2017 the Group had gross revenues of about €213.0 million, with an EBITDA margin of 33% and strong cash generation.

Contatti

Image Building doBank S.p.A. Simona Raffaelli – Emilia Pezzini dobank@imagebuilding.it

Investor Relations doBank S.p.A. Fabio Ruffini 06 47979154