Banca Carige S p A Cassa di Risparmio di Genova e Imperia : Ordinary and Extraordinary Shareholders' Meeting of Banca Carige

PRESS RELEASE

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF BANCA CARIGE

Genoa, 21 April 2022 - The Ordinary and Extraordinary 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, and resolved upon the items on its agenda.

ORDINARY SESSION

Approval of the Separate Financial Statements and presentation of the Consolidated Financial Statements as at 31 December 2021

The Shareholders' Meeting approved, with 97.582% of favourable votes, the Financial Statements of BANCA CARIGE S.p.A. for the year ended on 31 December 2021, together with the Reports by the Board of Directors, the Board of Statutory Auditors and the Independent Auditors, resolving that the net loss of EUR 109,524,449.54 be carried forward, and acknowledged the Group consolidated financial statements as at 31 December 2021.

Report on the Remuneration Policy and compensation paid

The Shareholders' Meeting approved, with 97.581011% of favourable votes, the Banca CARIGE Group's remuneration policy and implementing procedures for 2022, along with the criteria for determining the compensation to be agreed with all personnel in the event of early termination of the employment relationship or early termination of office.

The Shareholders' Meeting additionally resolved, with 97.581024% of favourable votes, to approve, by advisory vote, the report on the implementation of the Remuneration Policies in force during the previous financial year and the report on compensation paid in 2021.

EXTRAORDINARY SESSION

Amendments to articles 18, 19, 20, 23, 26 and 27 of the Articles of Association

The Shareholders' Meeting approved, with 97.582% of favourable votes, the amendments to articles 18, 19, 20, 23, 26 and 27 of the Articles of Association in the proposal included in the Directors' Report to the Shareholders' Meeting.

Please note that the minutes of the Shareholders' Meeting will be published on the Bank's corporate website and on the authorised storage portal "eMarket STORAGE"(www.emarketstorage.com)and will be made available to the shareholders at the Bank's registered office, under the terms set out by regulations in force.

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