On 30 July 2010 the share capital increase against payment, approved by Banca IFIS’s extraordinary shareholders’ meeting of 29 April 2010, was successfully completed.

In total 16,080,919 new shares were issued at the price of 3.1 Euro for each new share (of which 2.1 Euro as share premium), for a total value of 49,850,848.90 Euro.

On 1 July 2010 the free share capital increase, approved by the same shareholders’ meeting on 29 April 2010, was also completed; 3,430,016 ordinary shares were issued and assigned to shareholders on the basis of 1 free new share for every 10 existing shares held prior to the share capital increase against payment, charging the relevant amount to the “Share premium reserve”.

The new share capital of Banca IFIS S.p.A. amounts therefore 53,811,095 Euro, represented solely by ordinary shares with a nominal value of 1 Euro each. The related declaration pursuant to article 2444 of the Italian Civil Code was filed with the Companies Register on 5 August 2010 pursuant to the law and this filing was notified in accordance with article 98 of the Regulations on Issuers.