PRESS RELEASE

ORDINARY SHAREHOLDERS' MEETING OF 28 JULY 2022

  • ALBERTO DE NIGRO APPOINTED STANDING AUDITOR
    MARIA FRANCESCA TALAMONTI APPOINTED ALTERNATE AUDITOR

Genoa, 28 July 2022 - At its meeting held today, the Ordinary Shareholders' Meeting of Banca Carige S.p.A. resolved upon the integration of the Board of Statutory Auditors by appointing, at the recommendation of the shareholder BPER Banca, Alberto De Nigro as Standing Auditor and Maria Francesca Talamonti as Alternate Auditor.

The newly-appointed Auditors will serve for the remaining term of the Board of Directors currently in office, i.e. until the date of the Shareholders' Meeting called to approve the financial statements for the year ending 31 December 2022.

The CVs of the new Statutory Auditors are available in the "Governance" section of the corporate website (www.gruppocarige.it).

For further information, please refer to the Summary Voting Report and to the minutes of the Shareholders' Meeting, which will be published under the terms and through the means set out by the applicable law and regulation.

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Banca Carige S.p.A. Cassa di Risparmio di Genova e Imperia published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2022 16:06:09 UTC.