Shareholders meetings and BoD

Electronic Proxy Notice for the Ordinary anda Extraordinary Shareholders' Meetings of Banca Monte dei Paschi di Siena S.p.A. summoned for 11 April 2019: if you wish to provide an electronic proxy notice for attendance at the Shareholders' Meeting, you are required to complete and sign a proxy form and follow the guided instructions, at the end of which you will be asked to attach a scanned copy of the proxy form.