Analysis of FinecoBank AGM of 28 April 2021

Ordinary Agenda
1. Approval of the financial statements for the year 2020
2. Allocation of the profit for the year 2020
3. Appointment of Ms. Alessandra Pasini as non-executive Director
4. Appointment of 2 members of the Board of Statutory Auditors and appointment of its Chairperson
5. Appointment of the external auditor for the years 2022-2030
6. Binding vote on the remuneration policy
7. Advisory vote on the remuneration paid in 2020
8. 2021 Incentive System for Employees "Identified Staff"
9. 2021-2023 Long-Term Incentive Plan for employees
10. 2021 Incentive System for Personal Financial Advisors "Identified Staff"
11. Authorization for the purchase and disposal of treasury shares

Extraordinary Agenda
1. Authorization to increase the share capital by issuing up to 433'733 shares in execution of the 2021 Incentive System
2. Authorization to increase the share capital by issuing up to 110'534 shares in execution of the 2020 Incentive System
3. Authorization to increase the share capital by issuing up to 859'126 shares in execution of the 2021-2023 LTIP