Banca Ifis

Report Publication Announcement • Jan 19, 2024

Informazione Regolamentata n. 0147-2	Data/Ora Inizio Diffusione 19 Gennaio 2024 12:16:28		Euronext Star Milan
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Societa'		BANCA IFIS
Identificativo Informazione Regolamentata	:	185460
Nome utilizzatore	:	DA RIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	19 Gennaio 2024 12:16:28
Data/Ora Inizio Diffusione	:	19 Gennaio 2024 12:16:28
Oggetto	:	2024 Corporate events calendar
Testo del comunicato

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2024 Corporate events calendar

Mestre (Venice), 19th January 2024 – Banca Ifis announces the publication dates for its 2024 financial results:

• 08/02/2024 Approval of 2023 preliminary results
• 07/03/2024 Approval of the 2023 draft annual report and invitation to the General Shareholders' Meeting
• 18/04/2024 Annual Shareholders' meeting to approve the 2023 annual report
• 09/05/2024 Approval of 1Q 2024 results
• 02/08/2024 Approval of 1H 2024 results
• 07/11/2024 Approval of the 9M2024 and resolution on the distribution of an interim dividend

Furthermore, Banca Ifis announces the following expected calendar related to the dividend policies:

• 20/05/2024 Dividend detachment date approved by the Ordinary Shareholders' Meeting
• 21/05/2024 Record Date (Date of the evidence of the accounts for the determination of the legitimacy of the payment of the dividends approved by the Ordinary Shareholders' Meeting)
• 22/05/2024 Date for the payment of dividends approved by the Ordinary Shareholders' Meeting
• 18/11/2024 Coupon detachment date for the interim dividend approved by the Board of Directors
• 19/11/2024 Record date (Date of the evidence of the accounts for the determination of the legitimacy of the payment of the interim dividend approved by the Board of Directors)
• 20/11/2024 Date for the payment of the interim dividend approved by the Board of Directors

As already stated in the press release of 19th January 2018, Banca Ifis has decided to continue preparing and publishing its quarterly information in accordance with previous practice and until otherwise decided, in compliance with the provisions of the Italian Stock Exchange Regulation regarding the STAR segment. This decision was taken in order to ensure continuity and frequency of information for the financial community, in adherence with Banca Ifis's corporate policy regarding delivery of information on its financial and operating performance to the market and investors.

Any subsequent changes to the information contained in the calendar will be promptly published.

Rosalba Benedetto Head of Marketing, Communication and External Relations Banca Ifis S.p.A.

Davide Tammaro Head of Brand & Corporate Reputation davide.tammaro@bancaifis.it +39 366 6258525

Martino Da Rio Head of IR and Corporate Development Banca Ifis S.p.A. +39 02 24129953

Davide Pastore Head of Media Relations davide.pastore@bancaifis.it +39 337 1115357

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Fine Comunicato n.0147-2	Numero di Pagine: 4
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