FinecoBank — AGM Information 2017

Mar 2, 2017

To FinecoBank S.p.A. Piazza Durante, 11 20131 Milan

Ordinary and Extraordinary Shareholders' Meeting of FinecoBank S.p.A. of April 11, 2017 Certification of representative (Article 135-novies of the Legislative Decree no. 58 of February 24, 1998)

The undersigned _________
born in _________ on	_________
or:
Company/business name ________
represented by __________
Residence or business address: (town/city) ______
(street name) ____________
	Tax code/VAT no. ______________
as the representative of
___________ ___________ ___________
(the "Delegator(s)"), by virtue ……………………………………………….,	of the authority/authorities given copies of which have been provided to you	on

CERTIFIES under his/her personal responsibility

in accordance with Article 135-novies of the Legislative Decree no. 58 of February 24, 1998:

• that the above copies conform to the original authority/authorities issued by the Delegant(s);
• that the identity of the Delegant(s) corresponds to the information contained in the authority/authorities.

[Place]; ..................... [date of Shareholders' Meeting]

______________________________ (Signature of representative)