Press Release
SHAREHOLDERS' MEETING OF BANCA MONTE DEI PASCHI DI SIENA:
BOARD OF DIRECTORS’ APPOINTMENT
CLARIFICATION
Siena, 16 April 2026 – With reference to the appointment of the Board of Directors of Banca Monte dei Paschi di Siena S.p.A. (the “Bank”) for the financial years 2026, 2027 and 2028, resolved by the Shareholders’ Meeting on 15 April 2026, it is specified that – in respect of the press release issued by the Bank on 15 April - the members drawn from List No. 3 submitted by shareholders PLT Holding S.r.l. and PLT S.p.A., collectively holding 1.0329% (No. 31,383,828 shares) of the Bank’s share capital, which received the highest number of votes at the Shareholders’ Meeting, with a percentage of 49.953% of those present, are the following:
- Cesare Bisoni (*)
- Luigi Lovaglio
- Flavia Mazzarella (*)
- Livia Amidani Aliberti (*)
- Massimo Di Carlo (*)
- Patrizia Albano (*)
- Carlo Corradini (*)
- Paola Leoni Borali (*)
For the other seven directors drawn from List No. 1 submitted by the outgoing Board of Directors and from List No. 2 submitted by institutional investors, please refer to the press release dated 15 April 2026.
