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INTERBANCA SpA: The Board of Directors approved the Half-Year Financial Report at 30 June 2017

SDIR: 1.2

Milan, August 8, 2017: On August 7 2017, the Board of Directors of Interbanca S.p.A. (a company belonging to the Gruppo Banca IFIS enrolled in the banking groups register held by the Bank of Italy pursuant to art. 64 of the Consolidated Banking Act) has approved the consolidated half-year financial report at June 30, 2017.

Copies of the half-year financial report as at June 30, 2016, together with the additional documentation required by applicable regulation, is available at the company’s registered office (Corso Venezia 56, Milan) and on the website in the “Institutional Investor Relations” area. For market disclosure purposes and archiving regulatory information Interbanca S.p.A. adhered to the centralized system named “1Info” ( managed by Computershare S.p.A. and authorized by CONSOB.