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Board/Management Information • Jan 25, 2019

Informazione Regolamentata n. 1967-2-2019		Data/Ora Ricezione 25 Gennaio 2019 19:49:46	MTA
Societa'	:	doBank SpA
Identificativo Informazione Regolamentata	:	113273
Nome utilizzatore	:	DOBANKN02 - Fabio Ruffini
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	25 Gennaio 2019 19:49:46
Data/Ora Inizio Diffusione presunta	:	25 Gennaio 2019 19:49:47
Oggetto	:	Board of Directors of January 25, 2019
Testo del comunicato

Vedi allegato.

Press release BOARD OF DIRECTORS OF JANUARY 25, 2019

Roma, 25 January 2019 – The Board of Directors, having received the opinion of the Appointments Committee, has appointed by co-optation, as per art. 2386 of the Italian Civil Code and following article 13 of the corporate bylaws, Ms. Marella Idi Maria Villa as non-executive, non-independent director.

The nomination follows the resignation, received on October 17 2018, of Ms. Paola Bruno, non-executive and non-independent director. The new member of the board will remain in office until the next shareholders' meeting. The curriculum vitae is available on the company's website at www.dobank.com, under the Governance section.

The Board of Directors, having received the opinion of the Appointments Committee, has moreover appointed Mr. Giovanni Castellaneta, President of the Board of Directors, as new member of the Risk and Transactions with Connected Persons Committee, in substitution of Ms. Paola Bruno.

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.

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Contact info

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

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