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Change in the schedule for the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A.

Mestre (Venice), April 7th, 2026 – Banca Ifis S.p.A. announces that the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A., scheduled for April 16, 2026, will be held at 11:30 a.m. instead of the time previously indicated in the notice of meeting dated March 17, 2026.

That said, the following remain unchanged:

  • The date of the Meeting;
  • The venue;
  • The agenda;
  • All other procedures for participation and the exercise of rights set forth in the original notice, as governed by Article 125-bis of the Consolidated Law on Finance.

This press release is distributed via the authorized eMarket Storage platform and published on the Company’s website in the Governance – Shareholders’ Meeting section, in accordance with the procedures applicable to listed companies.