FinecoBank — AGM Information 2023

Mar 17, 2023

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

Ordinary and Extraordinary Shareholders' Meeting of FinecoBank S.p.A. of April 27, 2023 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) ____________		_______
Fiscal code / VAT no.	___
as the representative of __________
_________ _________
(the "Delegar(s)"), by ……………………………………………….	virtue of	the copies of which have been provided to you	authority/authorities	given 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 the Shareholders' Meeting]

(Signature of Representative)

____________________