Banca IFIS S.p.A.: the Shareholders' Meeting has approved the 2016 Financial Statements and a 0,82 Euro dividend per share

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Mestre Venice 21 April 2017 - Banca IFIS SpAs Ordinary Shareholders Meeting was held today under the chairmanship of Sebastien Egon Frstenberg and has approved: - The Financial Statements for 2016 whose results were announced on 16 March 20171 - The distribution of a 082 Euro dividend per ordinary share gross of tax withholdings Coupon detachment date coupon no 20 will be on 2 May 2017 the record date on 3 May 2017 and the payment date on 4 May 2017 Payment will be made through the authorised intermediaries with which the shares are registered in the Monte Titoli system - The contents of Section I of the Remuneration Report prepared pursuant to Article 123-ter of the Consolidated Law on Finance The Shareholders Meeting acknowledged the report on implementation of the 2016 remuneration policies as well also for the purposes of adjusting Banca IFIS banking Groups remuneration policy for 2017 1 The financial results and the 2016 Consolidated Annual Report are available at wwwbancaifiscom in the relevant areas as well as on the interactive annual report site at bilanciobancaifisit Banca IFIS Shareholders MeetingThis announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clientsThe issuer of this announcement warrants that they are solely responsible for the content accuracy and originality of the information contained thereinSource Banca IFIS SpA via Globenewswire br/>

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Thomson Reuters: 13:28 GMT Friday 21st April 2017

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