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Notice of the publication of documents

Mestre (Venice) – May 10, 2024 – With reference to the Shareholders’ Meeting, scheduled for the 18th of April 2024, Banca Ifis announces that, in compliance with the law in force, the Minute of the Ordinary Shareholders’ Meeting is available to the public at the Bank’s registered office, Borsa Italiana S.p.A. and on the authorised storage mechanism SDIR & STORAGE

The documentation is available to the public also on the website in the Home/About us/Corporate Governance/Shareholders’ Meeting section.