Banca Carige S p A Cassa di Risparmio di Genova e Imperia : Special Savings Shareholders' Meeting of 21/4/2022

PRESS RELEASE

SPECIAL SAVINGS SHAREHOLDERS' MEETING OF 21 APRIL 2022

Genoa, 25 April 2022 - Banca CARIGE S.p.A. informs that the Bank's Special Meeting of Savings Shareholders, held on 21 April 2022, approved the proposals for resolution on the items on its agenda.

In relation to item 2 on the agenda ("Proposal for the mandatory conversion of the Company's savings

shares into ordinary shares. Related and ensuing resolutions."), the Bank, as previously stated in the press release published on 21 March 2022, notes that the Bank's Extraordinary Meeting of ordinary

shareholders has the competence to approve the proposal for the conversion of savings shares and that the Board of Directors has not formulated any conversion proposal to be submitted to the Extraordinary Shareholders' Meeting as well as, for the purposes established in art. 146 of the Italian

Consolidated Law on Finance, to the Special Meeting of Savings Shareholders.

Please note that the minutes of the Shareholders' Meeting will be published on the Bank's corporate website and on the authorised storage portal "eMarket STORAGE" (www.emarketstorage.com) and will be made available to the shareholders at the Bank's registered office, under the terms set out by

regulations in force.

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