Banca Carige S p A Cassa di Risparmio di Genova e Imperia : SottotitoloAssessment of the requirements of the bank's exponents

PRESS RELEASE

VERIFICATION OF STATUTORY REQUIREMENTS FOR THE REPRESENTATIVES

OF THE BANK

Genoa, 14 July 2022 - Banca Carige informs that the Board of Directors, on the basis of the declarations made by the parties concerned and the information available to the Company, assessed

• within the deadline of 30 days after the appointment - the compliance with the requirements provided for by the applicable regulations in force and by the Articles of the Association concerning the members of the Governing Body appointed by the Ordinary Shareholders' Meeting of 15 June
  2022, as well as the General Manager Matteo Bigarelli.

With specific reference to the independence requirement, at the end of the Board of Directors' assessment, the Directors Sabrina Bruno, Paola Demartini, Miro Fiordi, Gaudiana Giusti and Diego Schelfi qualified as independent, pursuant to art. 18, para. 4 of the Articles of Association, to Decree no. 169/2020 of the Ministry of Economy and Finance, to Legislative Decree no. 58/1998 and to the Corporate Governance Code.

The Board of Directors also considered its own structure as adequate in terms of quality and quantity required by the regulations in force and verified its compliance to the structure considered ideal.

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