BANCA CARIGE S.p.A. Cassa di Risparmio di Genova e Imperia

BPER Banca Group

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

Genoa Companies' Register - Tax Code - VAT No. 03285880104

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

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

NOTICE TO SAVINGS SHAREHOLDERS

In relation to the call of the Ordinary Shareholders' Meeting of BANCA CARIGE S.p.A., Savings Shareholders are hereby reminded that, pursuant to Art. 35 of the Company's Articles of Association on the option to convert savings shares into ordinary shares, Conversion Requests may not be submitted from today's date to the day (inclusive) on which the Shareholders' Meeting is held.

Genoa, 28 June 2022

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Banca Carige S.p.A. Cassa di Risparmio di Genova e Imperia published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 07:16:06 UTC.