Dovalue — Board/Management Information 2018

Mar 26, 2018

Informazione Regolamentata n. 1967-16-2018		Data/Ora Ricezione 26 Marzo 2018 19:03:59	MTA
Societa'	:	doBank SpA
Identificativo Informazione Regolamentata	:	100953
Nome utilizzatore	:	DOBANKN02 - Paolo Romani
Tipologia	:	REGEM
Data/Ora Ricezione	:	26 Marzo 2018 19:03:59
Data/Ora Inizio Diffusione presunta	:	26 Marzo 2018 19:04:00
Oggetto	:	Deposit of list of candidates for appointment of BoD and Board of Auditors
Testo del comunicato

Vedi allegato.

Press Release

doBank: deposit of list of candidates for the appointment of the Board of Directors and Board of Auditors

Verona, 26 March 2018 – doBank S.p.A. ("doBank"), in reference to the ordinary Shareholders' Meeting to be held on the 19th of April 2018, on single call, at 10:00 am, in Rome, at the doBank offices located at Lungotevere Flaminio no. 18, communicates that the following list of candidates, for the appointment of the Board of Directors and Board of Auditors, have been deposited by the statutory terms:

Board of Directors:

List presented on March 26th , 2018 by Avio S.à r.l. (owner of n° 40.080.000 shares equal to 50,10% of share capital):

• 1. Giovanni Castellaneta
• 1. Andrea Mangoni
• 1. Nunzio Guglielmino
• 1. Giovanni Lo Storto
• 1. Emanuela Da Rin
• 1. Paola Bruno
• 1. Francesco Colasanti
• 1. Giuseppe Ranieri
• 1. Edovige Catitti

List presented on March 21st , 2018 by Studio Legale Trevisan & Associati on behalf of a group of investors (owners of n° 4.194.847 shares equal to 5,2436% of share capital in aggregate):

1. Giovanni Battista Dagnino

Board of Auditors:

List presented on March 26th, 2018 by Avio S.à r.l. (owner of n° 40.080.000 shares equal to 50,10% of share capital):

Standing Auditors Alternate Auditors

• 1. Francesco Mariano Bonifacio 1. Roberta Senni
• 1. Nicola Lorito 2. Maurizio De Magistris
• 1. Valentina Lupi

List presented on March 21st , 2018 by Studio Legale Trevisan & Associati on behalf of a group of investors (owners of n° 4.194.847 shares equal to 5,2436% of share capital in aggregate):

Standing Auditors Alternate Auditors

1. Chiara Molon 1. Sonia Peron

The lists, together with the additional documentation required by the applicable laws, will be made available to the public at the company's headquarters, on the authorized storage system and on the company's website www.dobank.com in the "Governance / Shareholders' meeting" section by the statutory deadlines.

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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 the leading player in Italy in the business of managing loans, primarily non-performing. With more than 17 years of experience in the sector and asset under management of Euro 77 billion as of December 31, 2017, the Group is a historical partner to primary Italian and international financial institutions and investors.

With an outstanding operating model the Group manages all stages in the life-cycle of the loans and has received top Servicing Ratings at European level.

In 2017, doBank had gross revenues of about Euro 213 million with an EBITDA margin of 33% and a high level of cash generation.

Contacts

Image Building doBank S.p.A. Simona Raffaelli – Vanessa Corallino dobank@imagebuilding.it

Investor Relations doBank S.p.A. Manuela Franchi – Fabio Ruffini 06 47979154