Separate and consolidated financial statements at 31 december 2012, Annual Report on Corporate Governance and ownership structures and Annual Report on Remuneration Policies

Note that the Separate and Consolidated Financial Statements at 31 December 2012, approved by the Board of Directors, including information on profit allocation, together with the Board of Statutory Auditors' Report, the External Auditors' Report, the Annual Report on Corporate Governance and the Group’s Ownership Structures prepared in accordance with art. 123-bis of the Consolidated Finance Law, and the Annual Report on Group Remuneration Policies pursuant to art. 123-ter of the Consolidated Finance Law are available to the public at the Bank’s registered office, on the Bank’s internet site at the address www.bancodesio.it under the section “Investor Relations/Shareholders' Meetings/2013 Shareholders' Meeting/Shareholders’ Meeting 30 April 2013”, as well as on the internet site of Borsa Italiana S.p.A.

Desio, 8 April 2013
BANCO DI DESIO E DELLA BRIANZA S.p.A.
The Chairman