Corporate

This calendar updates the one published on 30 January 2013: i) because the meeting of the Board of Directors for the approval of the draft financial statements and of the consolidated financial statements as at 31 December 2012 and related management reports was anticipated from 21 to 20 March 2013 and ii) because the meeting of the Board of Directors for the approval of the half-year financial report as at 30 June 2013 was anticipated from 29 to 8 August 2013.

Desio, March 5, 2013

BANCO DI DESIO E DELLA BRIANZA SpA

The Chairman

Notice is hereby given that today the Bank of Italy issued the authorisation under Article 57 of the Italian Consolidated Banking Act with regard to the Plan for the Merger by Incorporation of Banco Desio Lazio S.p.A., wholly owned by the incorporating entity Banco di Desio e della Brianza S.p.A. (“Banco Desio”).

Following the announcement on 1 April 2014 by Banco di Desio e della Brianza S.p.A. regarding the signing of agreements for the acquisition of Banca Popolare di Spoleto S.p.A., today the international rating agency Fitch Ratings - accepting that the transaction could improve cost efficiency and consequently result in a stronger capacity to produce income - left Banco Desio’s assigned ratings unchanged and placed only the following on rating watch negative (RWN):

Banco di Desio e della Brianza SpA (“Banco Desio”) announces that it has received notice today from the Special Administrators of Banca Popolare di Spoleto (under Special Administration) that the binding offer presented by Banco Desio on 5 December 2013 was the most suitable for achieving the restructuring objectives of Banca Popolare di Spoleto.
Banco Desio was therefore invited to contact the Special Administrators to define the investment contract that will contain details of the technical execution methods of the transaction and the main aspects of the consolidation plan.

“Banco Desio Lazio SpA” and “Credito Privato Commerciale SA (in liquidation)”:
proceedings before the Court of Rome and involving the two companies concluded with a plea bargain

At its meeting today and having obtained opinion in favour from the Committee for Appointments and Remuneration, the Board of Directors of Banco di Desio e della Brianza S.p.A. appointed Angelo Antoniazzi (who also retains responsibility for the Human Resources Department) as Deputy General Manager with immediate effect, to replace Marco Sala who resigned from office on 31 December last year.

Desio, 23 January 2014

BANCO DI DESIO E DELLA BRIANZA SPA
The Chairman

Succession of the General Manager as at 31 December 2013
Luciano Colombini appointed as Deputy General Manager
of Banco di Desio e della Brianza S.p.A.

The Board of Directors of Banco di Desio e della Brianza S.p.A. resolved, on the proposal of the Chairman and based on the prior favourable opinion of the Appointments and Remuneration Committee, to appoint Cristina Finocchi Mahne, via co-optation, to replace Director Marina Brogi who, as communicated to the market, renounced her office given her new commitments are incompatible with the role held in Banco di Desio e della Brianza S.p.A., pursuant to the applicable provisions concerning the so-called “interlocking prohibition” (art. 36 of Decree Law “Salva Italia” no.

INTERIM REPORT AS AT 31 MARCH 2013

It should be specified that the Interim Report of the Banco Desio Group as at 31 March 2013 is at the disposal of the public at the Registered Office; it can be consulted on the Bank's Website at www.bancodesio.it, “Investor Relations/Bilanci e Relazioni/Banco Desio/Bilanci e Relazioni 2013” section, as well as on the Website of Borsa Italiana SpA.

Desio, 10 May 2013

Another step towards refocusing on the retail bank