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

In relation to the publication yesterday, April 11, of the documentation relating to the solicitation of proxies in view of the shareholders' meeting called in ordinary session in Sondrio for April 30, 2022, please note that today an integration to the Prospectus for the solicitation of voting proxies (the "Prospectus") was filed. In particular, the Prospectus has been supplemented by indicating the names of the members of the ad hoc Committee set up to prepare a proposed list of directors to be submitted to the Board of Directors. The integrated Prospectus is available to the public at the Company's 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.

BANCA POPOLARE DI SONDRIO SPA

Sondrio, 12 April 2022

Company contacts:

Investor Relations Michele Minelli 0342-528.745michele.minelli@popso.itExternal relations 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 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 16:21:10 UTC.