Financial

Parties entitled to attend and exercise voting rights concerning ordinary shares are called to the Extraordinary and Ordinary Shareholders’ Meetings at the company’s registered office in Desio, via Rovagnati no. 1, on 28 April 2015, at 11.00, on first call and, if necessary, on second call on 29 April 2015, at the same time and place, to discuss and resolve on the following

Agenda

Extraordinary shareholders’ meeting

THE BOARD OF DIRECTORS OF PARENT COMPANY  “BANCO DI DESIO E DELLA BRIANZA S.P.A.” 

HAS APPROVED 

THE PROPOSAL FOR ALLOCATION OF THE PRELIMINARY INDIVIDUAL NET PROFIT AS AT 31 DECEMBER 2014 IN ACCORDANCE WITH THE SUPERVISORY REGULATIONS IN FORCE  AND THE PRELIMINARY SITUATION OF INDIVIDUAL AND CONSOLIDATED OWN FUNDS AND PRUDENTIAL RATIOS AS AT 31 DECEMBER 2014 

Banco di Desio e della Brianza S.p.A. announced that the international Agency Fitch Ratings, within the rating action for the resolution of the Rating Watch Negative (RWN), has assigned the following new ratings: 

•  Long term IDR “BBB” Outlook Stable (formerly “BBB+” Outlook Negative) 
• Short term IDR “F3” (formerly “F2”) 
• Viability Rating “bbb” (formerly “bbb+”) 

and has left unchanged the following other ratings: 

THE BOARD OF DIRECTORS  OF THE PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.” HAS APPROVED  THE CONSOLIDATED INTERIM REPORT AS AT 30 SEPTEMBER 2014  (FIRST FINANCIAL REPORT SINCE BANCA POPOLARE DI SPOLETO JOINED THE GROUP) 

THE BOARD OF DIRECTORS  OF THE PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.” HAS APPROVED  THE CONSOLIDATED INTERIM REPORT AS AT 30 SEPTEMBER 2014  (FIRST FINANCIAL REPORT SINCE BANCA POPOLARE DI SPOLETO JOINED THE GROUP)