NOTICE OF THE PUBLICATION OF DOCUMENTS

Milan, 11 August 2025 – In view of the extraordinary and ordinary Shareholders' Meeting of illimity Bank S.p.A. to be held on 25 September 2025 in single call, we inform that the following documents have been made available at the registered office of the Bank in Milan, via Soperga no. 9, on the web site www.illimity.com (section Governance / Shareholders and BoD Meetings) and at the authorized storage mechanism “1INFO Storage" (www.1info.it), according to terms set forth by applicable laws:

• the Explanatory Report by the Board of Directors on the item 1 of extraordinary Meeting;
• the Explanatory Report by the Board of Directors on the item 1 of ordinary Meeting.