PRESS RELEASE

RESIGNATION OF DIRECTORS

Sondrio, 12 May 2021 - Credito Valtellinese S.p.A. ("Creval" or "Bank") announces that today it has received the letters of resignation from the office of Directors of Anna Doro and Serena Gatteschi - appointed in the minority list - with effect from June 17, 2021, i.e. from the day before the date of Creval Ordinary Shareholders' Meeting called for 18 June 2021 with the appointment of the new Board of Directors for the three-year period 2021-2023 already on the agenda.

Contacts:

Investor relations

Media relations

Image Building

+39 02 80637127

+39 02 80637403

Cristina Fossati,

Anna Pirtali

investorrelations@creval.it

mediarelations@creval.it

+39 02 89011300

creval@imagebuilding.it

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Creval - Credito Valtellinese S.p.A. published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2021 05:53:09 UTC.