Dialogue Directors-Shareholders

Banca Popolare di Sondrio believes that engagement with investors in general and with the Company's main stakeholders, to be pursued through transparent forms of dialogue, can contribute to ensuring a better understanding of each other's perspectives and to raising the level of governance of the Bank, with a view to fostering the creation of value in the medium-long term and in compliance with current regulations and the general principle of equal treatment of shareholders in the same conditions.

The Board of Directors of Banca Popolare di Sondrio has adopted the following Regulation, which defines the rules adopted by the Bank in order to foster and regulate the dialogue between the Board of Directors and the generality of its shareholders on issues falling within the competence of the Board, defining the modalities of implementation, identifying the interlocutors, the topics of discussion, the modalities, the timing and the channels of interaction. This form of dialogue is to be understood as additional and supplementary to the ordinary methods of engagement, through which the Bank interacts with shareholders, investors and the financial community through the competent corporate functions.

Dialogue activation:

Formulate a written Request according to the Regulation and send it (i) by registered letter with return receipt to the address Banca Popolare di Sondrio S.p.A., Ufficio Pianificazione e Investor Relations c/o Sede Centrale, P.zza Garibaldi, 16, - 23100 Sondrio with a handwritten signature, indicating in the Request a contact e-mail address, or (ii) by e-mail to the dedicated e-mail address (engagementpopso@popso.it).