PRESS RELEASE

COMUNICATO STAMPA

NOTICE OF PUBLICATION OF SHAREHOLDERS' MEETING MINUTES

Genova, 28 July 2020 - Banca CARIGE S.p.A. informs that, pursuant to regulations in force, it has today published the minutes of CARIGE S.p.A.'s Special Meeting of Savings Shareholders of 30 June 2020.

The meeting minutes are available at the Bank's registered office, on the Bank's corporate website www.gruppocarige.it(under Governance/Shareholders' Meetings), on the authorised storage portal eMarket Storage (www.emarketstorage.com) and through all other means allowed by applicable regulations in force.

INVESTOR RELATIONS & RESEARCH

COMMUNICATIONS

tel. +39 010 579 4877

tel. +39 010 579 3380

investor.relations@carige.it

relazioni.esterne@carige.it

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Banca Carige S.p.A. published this content on 28 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2020 15:18:52 UTC