CONSOLIDATED INTERIM FINANCIAL REPORT AT 30 JUNE 2017 Banca Popolare di Sondrio CONSOLIDATED INTERIM FINANCIAL REPORT AT 30 JUNE 2017 Banca Popolare di Sondrio Founded in 1871 CONSOLIDATED INTERIM FINANCIAL REPORT AT 30 JUNE 2017 Società cooperativa per azioni Head office and general management: Piazza Garibaldi 16, 23100 Sondrio, Italy Tel. 0342 528.111 - Fax 0342 528.204 Website: http://www.popso.it - E -mail:
[email protected] Sondrio Companies Register no. 00053810149 - Official List of Banks no. 842 Official List of Cooperative Banks no. A160536 Parent Company of the Banca Popolare di Sondrio Group - Official List of Banking Groups no. 5696.0 - Member of the Interbank Deposit Protection Fund Fiscal code and VAT number: 00053810149 Share capital: 1,360,157,331 – Reserves: 947,325,264 (Figures approved at the shareholders’ meeting of 29 April 2017) Rating: l Rating given by Fitch Ratings to Banca Popolare di Sondrio scpa on 20 June 2017: – Long-term: BBB- – Short-term: F3 – Viability rating: bbb- – Outlook: Stable l Rating given by Dagong Europe Credit Rating to Banca Popolare di Sondrio scpa on 16 February 2017: – Long-term: BBB – Short-term: A-3 – Individual Financial Strength Assessment: bbb – Outlook: Stable BOARD OF DIRECTORS Chairman FRANCESCO VENOSTA Deputy Chairman LINO ENRICO STOPPANI* Managing Director MARIO ALBERTO PEDRANZINI** Directors PAOLO BIGLIOLI CECILIA CORRADINI LORETTA CREDARO* FEDERICO FALCK ATTILIO PIERO FERRARI GIUSEPPE FONTANA CRISTINA GALBUSERA * ADRIANO PROPERSI ANNALISA RAINOLDI SERENELLA ROSSI RENATO SOZZANI*