Press Release Montebelluna, 1 February 2017

PRESS RELEASE

Veneto Banca announces that it obtained from the Ministry of Economy and Finance the decree on the State-guarantee concession measure for new bond issues pursuant to Law Decree no. 237/2016 and that it has concurrently set off the process for the issuance of the guaranteed securities.

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This press release, prepared pursuant to art. 17 of Regulation (EU) no. 596/2014 of 16 April 2014, is available on the website www.venetobanca.it, and has also been published on the website of the authorized central storage mechanism "1Info" at www.1Info.it.

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Marco Micheli Comunication and PR Resp. Tel. +39 0423 28 3398 [email protected] Carlo Torresan Media relations Cell. +39 335 7932288 [email protected] Enrico Deho’ Media relations Cell. +39 366 6960569 [email protected] Andrea Brunori Media relations Cell. +39 366 6960549 [email protected] Simone Maggi CEO Staff and Investor Relations Resp. Tel. +39 0423 28 3063 [email protected] 1