On September 17, 2018, Credito Valtellinese S.p.A. announced that, in view of the general shareholders meeting to be convened at the request of the shareholder, DGFD S.A., pursuant to art. 2367 of the Italian Civil Code, on October 12, 2018 on single call, to decide on the appointment of the Company’s Board of Directors, the shareholder DGFD submitted the following slate of candidates: Luigi Lovaglio, Alessandro Trotter, Dott. Stefano Caselli, Mauro Selvetti, Fausto Galmarini, Elena Beccalli, Massimo Massimilla, Livia Aliberti Amidani, Massimiliano Scrocchi, Teresa Naddeo, Paola Bruno, Carlo Crosara, Jacob Kalma, Maria Giovanna Calloni, and Annalisa Donesana.