Banca Antonveneta S.p.A. conferma l'avvenuto rimborso in data odierna del prestito subordinato in oggetto, in presenza delle necessarie autorizzazioni della Banca d'Italia alla quale era stata presentata istanza in data 20 marzo 2008 e successivamente integrata con ulteriori informazioni.

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€450,000,000 Subordinated Step-Up Floating Rate Notes due 2013 - ISIN Code XS0167288611

Banca Antonveneta S.p.A. confirms that, as of today, the subordinated notes referred to above have been redeemed, on the basis of the regulatory approval granted by the Bank of Italy further to application submitted on 20 March 2008 as later supplemented with additional information.