PRESS RELEASE

COMUNICATO STAMPA

NOTICE OF PUBLICATION OF SHAREHOLDERS' MEETING MINUTES

Genoa, 3 August 2021 - Banca CARIGE S.p.A. announces that, pursuant to the applicable regulations in force, it has today published the minutes of CARIGE S.p.A.'s Ordinary Shareholders' Meeting of 28 July 2021.

The meeting minutes are 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 03 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2021 13:12:03 UTC.