Financial

THE BOARD OF DIRECTORS OF “BANCO DI DESIO E DELLA BRIANZA S.P.A.” HAS APPROVED THE CONSOLIDATED INTERIM MANAGEMENT REPORT AS AT 30 SEPTEMBER 2008

THE BOARD OF DIRECTORS OF “BANCO DI DESIO E DELLA BRIANZA S.P.A.” HAS APPROVED THE CONSOLIDATED HALF-YEAR REPORT AS AT 30 JUNE 2008

The Board of Directors of the Parent Company Banco di Desio e della Brianza S.p.A., which met on 28 August, approved the consolidated half-year report as at 30 June 2008, drawn up pursuant to art. 154-ter of Italian Legislative Decree 58/1998.

CONSOLIDATED FIGURES AS AT 30 JUNE 2008

THE GENERAL SHAREHOLDERS MEETING OF “BANCO DI DESIO E DELLA BRIANZA S.P.A.” HAS APPROVED THE FINANCIAL STATEMENTS AT 31 DECEMBER 2007 AND HAS RENEWED THE CORPORATE OFFICES FOR THE 2008-2010 THREE-YEAR PERIOD

ACCOUNTING INFORMATION FOR 2007 FISCAL YEAR

THE GENERAL SHAREHOLDERS MEETING OF “BANCO DI DESIO E DELLA BRIANZA S.P.A.” HAS APPROVED
THE FINANCIAL STATEMENTS AT 31 DECEMBER 2007 AND HAS RENEWED THE CORPORATE OFFICES FOR THE 2008-2010 THREE-YEAR PERIOD

PRINCIPAL CONSOLIDATED DATA AT 31 December 2007⁽¹⁾

The quarterly report as of September 30, 2007, of the Banco Desio Group has been prepared pursuant to Article 82 of the Issuers’ Regulations in force, in accordance with the International Accounting Standards and the compilation rules issued by the Bank of Italy through the Circular Letter no. 262 of 22 December 2005.

THE GENERAL MEETING OF BANCO DI DESIO E DELLA BRIANZA SPA HAS DECIDED TO PAY A SPECIAL DIVIDEND

SALE OF NON-CONVERTIBLE “BANCO DESIO” SAVINGS SHARES

(disclosure from the parent company through the issuer, in compliance with CONSOB
Communication no. DME/6027054 of March 28, 2006 § 60-61)

THE BOARD OF DIRECTORS OF “BANCO DESIO” RESOLVES TO SUBMIT A PROPOSAL TO SHAREHOLDERS FOR PAYMENT OF AN EXTRAORDINARY DIVIDEND

THE BOARD OF DIRECTORS OF “BANCO DI DESIO E DELLA BRIANZA S.P.A.” HAS APPROVED THE CONSOLIDATED REPORT AT MARCH 31, 2007

The Board of Directors of Banco di Desio e della Brianza S.p.A., meeting on May 10, 2007, has approved the consolidated report at March 31, 2007. The quarterly report, drawn up pursuant to Art. 82 of the current Issuers Regulations, reports the following summarized results:

SUMMARY OF PRINCIPAL FINANCIAL STATEMENT DATA ⁽¹⁾

THE GENERAL SHAREHOLDERS MEETING OF “BANCO DI DESIO E DELLA BRIANZA S.P.A.”
APPROVES THE ANNUAL FINANCIAL STATEMENTS AT DECEMBER 31, 2006

ACCOUNTING DATA FOR FISCAL 2006

DATA FOR ANNUAL FINANCIAL STATEMENTS