PRESS RELEASE

NOTICE OF PUBLICATION OF CANDIDATURES

FOR THE FILLING OF VACANCIES IN THE BOARD OF STATUTORY AUDITORS

Genoa, 12 July 2021 - Banca CARIGE S.p.A. informs that it has today published, pursuant to regulations in force, the candidatures for the filling of vacancies in the Board of Statutory Auditors, tabled on the agenda of the Ordinary Shareholders' Meeting of 28 July 2021, inclusive of all documentation required. The candidatures were submitted by the shareholders Fondo Interbancario di Tutela dei Depositi (Italian Interbank Deposit Protection Fund) and Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A.

The documentation is made 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

COMUNICAZIONE

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 12 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2021 15:32:05 UTC.