BANCA POPOLARE DI SONDRIO S.P.A.

(incorporated as joint stock company in the Republic of Italy)

(the "Issuer" or the "Bank")

NOTICE

in respect of the

transformation of the Bank into a joint stock-company

January 24, 2022 - The Issuer informs that the resolution of its Extraordinary Shareholders' Meeting held on 29 December 2021 has approved the transformation of the Bank from a "joint stock co-operative company (società cooperativa per azioni)" into a "joint-stock company (società per azioni)". The above-mentioned resolution was registered on 5 January 2022 with the Companies' Register of Sondrio.

The updated Issuer's by-laws are available at its registered office and on the Bank's website

(https://istituzionale.popso.it/en/governance/corporate-documents).

BANCA POPOLARE DI SONDRIO S.P.A.

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Banca Popolare di Sondrio Scpa published this content on 24 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 February 2022 19:17:03 UTC.