FinecoBank — AGM Information 2021

Oct 25, 2021

FinecoBank S.p.A.

ORDINARY SHAREHOLDERS' MEETING OCTOBER 21, 2021

Attendance to meeting no. 1,819 Shareholders in person or by proxy representing no. 474,928,565 ordinary shares corresponding 77.869937% of the share capital

SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE MEETING

1. Distribution of a dividend from profit reserve

NO. OF SHAREHOLDERS (IN PERSON OR BY PROXY)	NO. OF SHARES	% ON ORDINARY SHARES REPRESENTED	% ON SHARES ADMITTED TO VOTE	% ON SHARE CAPITAL
1,818	474,846,535	99.982728	99.982728	77.856487
1	82,030	0.017272	0.017272	0.013450
0	0	0.000000	0.000000	0.000000
0	0	0.000000	0.000000	0.000000
1,819	474,928,565	100.000000	100.000000	77.869937
0	0	0.000000	0.000000	0.000000