Banca Carige S p A Cassa di Risparmio di Genova e Imperia : Notice of publication of the lists of candidates to the Governing Bodies

PRESS RELEASE

NOTICE OF PUBLICATION OF THE LISTS OF CANDIDATES

FOR ELECTION TO THE GOVERNING BODIES OF BANCA CARIGE

Genoa, 10 January 2020 - Banca CARIGE S.p.A. informs that, pursuant to regulations in force, it has today published the lists of candidates for election to the Bank's Board of Directors and the Board of Statutory Auditors, on the agenda of its Ordinary Shareholders' Meeting of 31 January 2020, inclusive of all documentation required, which were submitted on 7 January 2020 by the Interbank Deposit Protection Fund, holding 79.99% of the Bank's share capital, and by the banking group Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A., holding 8.34% of the Bank's share capital.

The afore-mentioned documents are made available at the Bank's registered office, on the Bank's corporate website www.gruppocarige.it(under Governance/Shareholders' Meetings), on the authorised storage portal eMarket Storage (www.emarketstorage.com) and through all other means allowed by applicable regulations in force.

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