PRESS RELEASE

COMUNICATO STAMPA

NOTICE OF PUBLICATION OF SHAREHOLDERS' MEETING MINUTES

Genoa, 3 August 2022- Banca CARIGE S.p.A. informs that, pursuant to the applicable regulations in force, it has today published the minutes of CARIGE S.p.A.' Special Savings Shareholders' Meeting held on 20 July 2022 and of CARIGE S.p.A.'s Ordinary Shareholders' Meeting held on 28 July 2022.

The meetings 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

COMMUNICATIONS

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. Cassa di Risparmio di Genova e Imperia published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 13:58:07 UTC.