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

PRESS RELEASE

ORDINARY SHAREHOLDERS' MEETING CONVENED FOR 28 JULY 2021

Genoa, 17 June 2021 - The Board of Directors of BANCA CARIGE S.p.A. - Cassa di Risparmio di Genova e Imperia met today and resolved to convene the Ordinary Shareholders' Meeting on 28 July 2021 at 10:30 a.m., in one call, to consider and pass resolutions on the following agenda:

• Filling of vacancies in the Board of Statutory Auditors: appointment of one Standing Auditor and two Alternate Auditors

The Notice of Call for the Shareholders' Meeting, the documentation concerning the items on the Shareholders' Meeting agenda will be made available to the public under the terms and by the deadlines set out by regulations in force 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.

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