FinecoBank — Proxy Solicitation & Information Statement 2018

Mar 9, 2018

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

Ordinary and Extraordinary Shareholders' Meeting of FinecoBank S.p.A. of April 11, 2018 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)"), ………………………………………………. copies of which have been provided to you	by virtue		of the 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)

____________________