Banca Ifis

Notice of Dividend Amount • Apr 21, 2017

Informazione Regolamentata n. 0147-24-2017		Data/Ora Ricezione 21 Aprile 2017 10:33:49	MTA - Star
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	88294
Nome utilizzatore	:	IFISN01 - DI GIORGIO
Tipologia	:	IRAG 01
Data/Ora Ricezione	:	21 Aprile 2017 10:33:49
Data/Ora Inizio Diffusione presunta	:	21 Aprile 2017 10:48:50
Oggetto	:	Banca IFIS, the Shareholders' meeting has approved the 2016 Financial Statements and a 0.82 euro dividend per share
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Banca IFIS, the Shareholders' Meeting has approved the 2016 Financial Statements and a 0,82 Euro dividend per share

Mestre (Venice), 21 April 2017 - Banca IFIS S.p.A.'s Ordinary Shareholders' Meeting was held today under the chairmanship of Sebastien Egon Fürstenberg and has approved:

• The Financial Statements for 2016, whose results were announced on 16 March 2017 1 ;
• The distribution of a 0.82 Euro dividend per ordinary share, gross of tax withholdings. Coupon detachment date (coupon no. 20) will be on 2 May 2017, the record date on 3 May 2017 and the payment date on 4 May 2017. Payment will be made through the authorised intermediaries with which the shares are registered in the Monte Titoli system;
• The contents of Section I of the 'Remuneration Report' prepared pursuant to Article 123-ter of the Consolidated Law on Finance. The Shareholders' Meeting acknowledged the report on implementation of the 2016 remuneration policies as well, also for the purposes of adjusting Banca IFIS banking Group's remuneration policy for 2017.

Banca IFIS S.p.A. Head of Communication Mara Di Giorgio Mobile: +39 335 7737417 mara.digiorgio@bancaifis.it www.bancaifis.it

Press Office and External Relations Chiara Bortolato Mobile: +39 366 9270394 chiara.bortolato@bancaifis.it

Press Office Lavinia Piana Mobile: +39 346 9425022 lavinia.piana@bancaifis.it

¹ The financial results and the 2016 Consolidated Annual Report are available at www.bancaifis.com in the relevant areas, as well as on the interactive annual report site at bilancio.bancaifis.it