Banca Carige S p A Cassa di Risparmio di Genova e Imperia : Ordinary Shareholders' Meeting 28 July 2021

PRESS RELEASE

ORDINARY SHAREHOLDERS' MEETING OF 28 JULY 2021

• BIANCAMARIA RAGANELLI APPOINTED STANDING AUDITOR
  MADDALENA RABITTI AND DIEGO AGOSTINO RIGON APPOINTED ALTERNATE AUDITORS

Genoa, 28 July 2021 - The Ordinary Shareholders' Meeting of Banca Carige S.p.A. was held today under the chairmanship of Giuseppe Boccuzzi, subject to the Covid-19 requirements for shareholders meetings.

The Shareholders' Meeting resolved upon filling the vacancies in the Board of Statutory Auditors by appointing:

• Prof. Biancamaria Raganelli as Standing Auditor and Prof. Maddalena Rabitti as Alternate Auditor, at the proposal of the shareholder Fondo Interbancario di Tutela dei Depositi (Interbank Deposit Protection Fund);
• Mr Diego Agostino Rigon as Alternate Auditor, at the proposal of the shareholder Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A.

The newly-appointed Auditors will serve for the remaining term of the Board of Directors currently in office, i.e. until the date of the Shareholders' Meeting called to approve the financial statements for the year ending 31 December 2022.

The CVs of the new Statutory Auditors are available in the "Governance" section of the corporate website (www.gruppocarige.it).

For further information, please refer to the Summary Voting Report and to the minutes of the Shareholders' Meeting, which will be published under the terms and through the means set out by the applicable laws and regulations.

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