Banca Profilo Shareholders Authorize Disposal of Treasury Shares

• Banca Profilo shareholders on November 10, 2026, authorized the board to dispose of unallocated treasury shares without a time limit.
• The authorization covers strategic transactions, investor placements and market sales to support shareholder expansion, development or capital strengthening.
• Treasury holdings totaled 1,720,114 ordinary shares, representing 2.5% of share capital.
• Shareholders also adopted amendments to articles 3.4, 19.2 and 23.6 covering corporate purpose, board responsibilities and statutory auditors’ activities.
• The amendments support the bank’s assumption of the parent-company role within its banking group.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Banca Profilo S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 53_173547_2026_oneinfo.pdf), on November 10, 2026, and is solely responsible for the information contained therein.