MERGER PROJECT for the MERGER of Banca Regionale Europea S.P.A., Banca Popolare Commercio E Industria S.P.A., Banca Carime S.P
(This English version is a courtesy translation from the Italian original document which remains the definitive version) MERGER PROJECT FOR THE MERGER of Banca Regionale Europea S.p.A., Banca Popolare Commercio e Industria S.p.A., Banca Carime S.p.A., Banca Popolare di Ancona S.p.A., Banca Popolare di Bergamo S.p.A., Banco di Brescia S.p.A. and Banca di Valle Camonica S.p.A. into Unione di Banche Italiane S.p.A. drafted pursuant to art. 2501-ter of the Italian Civil Code WHEREAS A Unione di Banche Italiane S.p.A. ("UBI Banca" or the "Merging Company") is a company authorised to engage in banking activity pursuant to Legislative Decree No. 385 of 1 September 1993 (the "Consolidated Banking Act") and is the parent company of the Unione di Banche Italiane Banking Group (the "UBI Group"). B Banca Regionale Europea S.p.A. ("BRE"), Banca Popolare Commercio e Industria S.p.A. ("BPCI"), Banca Carime S.p.A. ("CARIME"), Banca Popolare di Ancona S.p.A. ("BPA"), Banca Popolare di Bergamo S.p.A. ("BPB"), Banco di Brescia San Paolo CAB S.p.A. ("BBS") and Banca di Valle Camonica S.p.A. ("BVC" and, together with BRE, BPCI, Carime, BPA, BPB and BBS, the "Merged Companies"), also companies authorised to engage in banking activity pursuant to the Consolidated Banking Act, are banks belonging to the UBI Group, and thus subject to management and coordination by UBI Banca, which controls them as follows: 74.784% of the share capital of BRE (ordinary shares, privileged shares and savings shares), 75.629% of its share capital with voting rights (ordinary shares and privileged shares) and 79.904% of its share capital represented by ordinary shares; 83.763% of BPCI; 99.989% of Carime; 99.585% of BPA; 100% of BPB and BBS; 98.726% of BVC overall, with 89.887% held by UBI Banca and 8.839% by BBS.
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