Financial

THE BOARD OF DIRECTORS OF PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.” APPROVED THE CONSOLIDATED INTERIM REPORT AS AT 31 MARCH 2013

THE BOARD OF DIRECTORS OF PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.”
APPROVED THE CONSOLIDATED INTERIM REPORT AS AT 31 MARCH 2012

THE BOARD OF DIRECTORS OF PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.” APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED AT 31 DECEMBER 2011

THE BOARD OF DIRECTORS OF PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.”
APPROVED THE CONSOLIDATED INTERIM REPORT AS AT 30 SEPTEMBER 2011

Banco Desio:

THE BOARD OF DIRECTORS OF THE PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.” HAS APPROVED THE CONSOLIDATED HALF-YEAR REPORT AS AT 30 JUNE 2011

THE BOARD OF DIRECTORS, pursuant to art. 2505 of the Italian Civil Code and art. 19 of the Articles of Association, HAS ALSO APPROVED THE PLAN FOR THE MERGER OF THE SUBSIDIARIES “Banco Desio Toscana S.p.A.” and “Banco Desio Veneto S.p.A.” INTO THE PARENT COMPANY

THE BOARD OF DIRECTORS OF PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.”
APPROVED THE CONSOLIDATED INTERIM REPORT AS AT 31 MARCH 2011

THE ORDINARY SHAREHOLDERS' MEETING OF BANCO DI DESIO E DELLA BRIANZA S.P.A.
APPROVED THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2010

THE MEETING ALSO RECONFIRMED THE COMPANY OFFICES FOR THE THREE-YEAR PERIOD 2011-2013 THE BOARD OF DIRECTORS PASSED THE RELEVANT RESOLUTIONS DURING ITS SUBSEQUENT MEETING

LINTERNATIONAL AGENCY FITCH RATINGS CONFIRMED ALL RATING LEVELS

THE BOARD OF DIRECTORS OF PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.” APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED AT 31 DECEMBER 2010 CONCURRENTLY IT APPROVED THE MERGER OF 100% OF “Banco Desio Toscana S.p.A.” and “Banco Desio Veneto S.p.A” INTO THE PARENT COMPANY

THE BOARD OF DIRECTORS OF THE PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.” APPROVED THE CONSOLIDATED INTERIM REPORT AS AT 30 SEPTEMBER 2010