BANCA CARIGE SPA -----------------------------------------------------------------------------------------
FINANCIAL CALENDAR FOR 2015Genoa, 29 January 2015 - Banca CARIGE S.p.A., pursuant to art. 2.6.2, para. 1 b, of the "Regulations for Markets Organised and Managed by Borsa Italiana S.p.A.", announces the following financial calendar for 2015:
Wednesday, 11 FEBRUARY Board of Directors' Meeting for approval of the BancaCARIGE Group's preliminary results as at 31/12/2014
Tuesday, 3 MARCH Board of Directors' Meeting for approval of Banca Carige S.p.A.'s draft Full-Year Report and of the Banca CARIGE Group's draft Consolidated Full-Year Report as at31/12/2014
Tuesday, 14 APRIL Ordinary Shareholders' Meeting for approval of the Full- Year Report as at 31/12/2014 (scheduled to be held in one call) Tuesday, 12 MAY Board of Directors' Meeting for approval of the BancaCARIGE Group's Interim Report as at 31/03/2015
Tuesday, 4 AUGUST Board of Directors' Meeting for approval of the BancaCARIGE Group's Half-Year Report as at 30/06/2015
Tuesday, 10 NOVEMBER Board of Directors' Meeting for approval of the BancaCARIGE Group's Interim Report as at 30/09/2015
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