PRESS RELEASE

Siena, 12 April 2017 - During today's meeting, the Board of Directors of Banca Monte dei Paschi di Siena S.p.A. appointed independent director Mr. Massimo Egidi as member of the Risk Committee.

The Risk Committee is now therefore thus composed: Mr. Roberto Isolani (Chairman), Ms. Stefania Bariatti, Mr. Daniele Bonvicini, Mr. Antonino Turicchi and Mr. Massimo Egidi.

This press release will be available on www.mps.it

Banca Monte dei Paschi di Siena S.p.A. Media Relations Investor Relations

Tel: +39 0577.296634 Tel: +39 0577.299350

ufficio.stampa@mps.itinvestor.relations@mps.it

Banca Monte dei Paschi di Siena S.p.A. published this content on 12 April 2017 and is solely responsible for the information contained herein.
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Original documenthttp://english.mps.it/media-and-news/press-releases/ComunicatiStampaAllegati/2017/CS_2017_04_12_Comitato_Rischi_ENG.pdf

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