Publication of the documentation related to the proxy solicitation promoted by Banca Popolare di Sondrio spa

Pursuant to current legislation, Banca Popolare di Sondrio spa (the "Bank") informs that the following are available to the public at its registered office, on the authorised storage mechanism eMarket STORAGE(www.emarketstorage.com)and on the company website athttps://istituzionale.popso.it/it/investor-relations/assemblea-dei-soci.: the notice, the prospectus and the proxy form, pursuant to art. 136 of the Consob Regulation on Issuers, relating to the solicitation and collection of proxies promoted by the Bank, in view of the shareholders' meeting called in ordinary session in Sondrio on 30 April 2022.

BANCA POPOLARE DI SONDRIO SPA

Sondrio, 11 April 2022

Company contacts:

Investor Relations Michele Minelli 0342-528.745michele.minelli@popso.itRelazioni esterne Paolo Lorenzini 0342-528.212paolo.lorenzini@popso.itImage Building Cristina Fossati

Anna Pirtali 02-890.11.300popso@imagebuilding.it

The English translation is provided only for the benefit of the reader and in the case of discrepancies the Italian version shall prevail.

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Banca Popolare di Sondrio Scpa published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 17:00:08 UTC.