Banca Carige S p A Cassa di Risparmio di Genova e Imperia : Sottotitolo Notice of addition to the agenda of the Special Savings Shareholders' Meeting - July 20, 2022

Registered office Via Cassa di Risparmio 15 Genoa Share capital EUR 1,345,608,389.81, fully paid-in

National Business Register of Genoa- Tax Code - VAT ID no. 03285880104

Company subject to the Direction and Coordination of BPER Banca S.p.A. belonging to

the BPER Banca Group included in the Bank of Italy's Banking Group Register

NOTICE OF INTEGRATION OF THE MEETING AGENDA

CONVENED IN SINGLE CALL ON 20 JULY 2022 AT 10.30 A.M.

AT HEAD OFFICE, VIA CASSA DI RISPARMIO 15, GENOA

Notice is hereby given that on 30 June 2022, pursuant to Article 126-bis of Legislative Decree No. 58 of 24 February 1998 ("TUF"), the shareholder, Ms Berti Simonetta, submitted a request to supplement the agenda of the Shareholders' Meeting with the following new item: "Examination and assessment of the expenses incurred and expected to incur by the Savings Shareholders of Banca Carige S.p.A. as to the three ongoing legal disputes between the latter and Banca Carige S.p.a. Inherent and consequent resolutions".

Accordingly, the Meeting will meet to discuss the following:

AGENDA

1. Examination and assessment of the proposed Voluntary totalitarian Tender Offer launched by Bper Banca S.p.A. on the savings shares of Banca Carige S.p.A. for a consideration of EUR 25,000.00 (twenty-five thousand/00) for each savings share tendered. Related and consequent resolutions.
2. Examination and assessment of Bper Banca S.p.A. planned objective to revoke the listing of Banca Carige S.p.A. ordinary and savings shares. Related and consequent resolutions.
3. Examination and assessment of Bper Banca S.p.A. planned objective to proceed in any case with the merger by incorporation of Banca Carige S.p.A. and, in this framework, its expected intention to offer ordinary shares in exchange for savings shares. Related and consequent resolutions.
4. Examination and assessment of the expenses incurred and expected to incur by the Savings Shareholders of Banca Carige S.p.A. as to the three ongoing legal disputes between the latter and Banca Carige S.p.a. Inherent and consequent resolution.

Please note that pursuant to Article 126-bis(4) of TUF:

• The shareholder, Ms Berti, prepared an explanatory report on her request for addition to the agenda;
• The Common Representative of the Savings Shareholders deemed it appropriate to supplement his explanatory report of 20 June, drafting his proposal for resolution in a specific document on the additional topic proposed by the applying shareholder.

Both documents are available to the public today pursuant to Article 125-ter, paragraph 1, of TUF (at the Bank's registered office in Genoa, Via Cassa di Risparmio 15, Corporate and Group Affairs, on the authorised storage portal eMarket-Storage and the website www.gruppocarige.it, in the Governance/Meeting area. The Shareholders are entitled to get a copy of it).

As to the details on the entitlement to attend and vote, be represented at the Shareholders' Meeting and the right to ask questions, please refer to the information contained in the notice of the Shareholders' Meeting published on 20 June 2022.

Pursuant to Article 125-bis(1) of TUF, this notice is also published in the daily newspaper "Milano Finanza".

Genoa, 5 July 2022

on behalf of the Board of Directors

The Chairman

Gianni Franco Papa