SottotitoloAmendments and additions to the Notice of Special Meeting of Savings Shareholders: excerpt

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 S.p.A.

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

EXCERPT OF NOTICE OF AMENDMENTS AND ADDITIONS

TO THE NOTICE OF SPECIAL MEETING OF SAVINGS SHAREHOLDERS

FOR TUESDAY 27 SEPTEMBER 2022

Pursuant to Art. 2.5.1 of the Rules of the Market, Borsa Italiana has resolved to delist the savings shares of Banca Carige S.p.A. ("Carige") on Euronext Milan, at the same time of the delisting of Carige ordinary shares, as of 20 September 2022. For further information on the de-listing, reference should be made to the press release issued by BPER Banca S.p.A. on 12 September 2022, available on BPER Banca S.p.A.'s corporate website https://istituzionale.bper.it/investor-relations/principali-operazioni-societarie/opaas well as on Carige's corporate website https://www.gruppocarige.it/grpwps/portal/it/gruppo-carige/investor-relations/opa.

Following the delisting provision implemented by Borsa Italiana, as at 27 September 2022 - date of call of the Special Meeting of Savings Shareholders of Carige - Carige's savings shares will no longer be listed on Euronext Milan, continuing to be included in dematerialised form in the centralised securities clearing system.

As a consequence of the above, the notice of call of the Special Meeting of Savings Shareholders of Carige, published on 26 August 2022 pursuant to the law and to the Articles of Association, was amended as detailed below to reflect the applicable regulations concerning dematerialised delisted shares. All the remaining information included in the notice of call published on 26 August 2022, to which reference should be made, remain valid.

The amendments to the notice of call concern:

1. the entitlement to attend and vote, which will be granted to the shareholder owning the savings shares as at the date of the meeting, and no longer as at the record date, given that art. 83-sexies, para. 2 of the Consolidated Law on Finance will no longer apply after the delisting; and
2. The savings shareholders' possibility to be represented at the Shareholders' Meeting through an ordinary proxy but not though proxy of a Designated Representative, given that the art. 135-undecies of the Consolidated Law on Finance will no longer apply after the delisting.

The amendments are fully detailed in the notice of amendments and additions to the notice of call available on the corporate website www.gruppocarige.it, under the section Governance/Shareholders' Meetings.

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Genoa, 16 September 2022

for the Board of Directors

The Chair

Gianni Franco Papa