FinecoBank

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

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)

____________________