Banca Carige S p A Cassa di Risparmio di Genova e Imperia : Ordinary and extraordinary shareholders' meeting convened for 21 april 2022

PRESS RELEASE

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

CONVENED FOR 21 APRIL 2022

Genoa, 17 March 2022 - At its meeting today, the Board of Directors of BANCA CARIGE S.p.A.

• Cassa di Risparmio di Genova e Imperia resolved to convene the Ordinary and Extraordinary
  Shareholders' Meeting on 21 April 2022 at 10:30 a.m., in one call, to consider and pass resolutions on the following agenda:

Ordinary session

1. Approval of the Separate Financial Statements as at 31 December 2021 and presentation of the Consolidated Financial Statements
2. Report on remuneration policy and compensation paid

Extraordinary session

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

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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