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Notice of the Publication of Documents

Milan, 11 June 2025 – Notice is hereby given that the minutes of the Shareholders' Meeting of illimity Bank S.p.A. held on 29 April 2025 is available with the relevant annexes – according to the terms of and in compliance with the applicable legislation at the Company's Registered Office in Milan, via Soperga no. 9, as well as on the authorized storage mechanism "1INFO Storage" (www.1info.it), and on its website www.illimity.com (“Governance / Shareholders and BoD Meetings” Section).

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