The manager responsible for preparing the company’s financial reports Daria Bagnasco, Director in charge of Planning and Accounting of Banca CARIGE S.p.A., declares, pursuant to paragraph 2 of
Article 154 bis of the Consolidated Law on Finance, that the accounting information contained in the
“On line Financial Statements 2008” section of the Banca Carige Group site corresponds to the
document results, books and accounting records. Translated into the English language solely for the convenience of international readers.