PRESS RELEASE

SPECIAL SAVINGS SHAREHOLDERS' MEETING OF 21 APRIL 2022

NOTICE OF PUBLICATION OF DRAFT RESOLUTION

Genoa, 06 April 2022 - Banca CARIGE S.p.A. informs that it has today published the draft resolution, proposed by the shareholder Stefano Lodi, concerning item 2 on the Agenda of the Special Meeting of Savings Shareholders of 21 April 2022.

This documentation is made available at the Bank's registered office, on the Bank's corporate websitewww.gruppocarige.it (underGovernance/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 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 15:41:08 UTC.