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Banca Monte dei Paschi di Siena Proxy Solicitation & Information Statement 2026

Apr 14, 2026

4171_rns_2026-04-14_de3707ac-888f-4016-ab77-c67c325ef861.pdf

Proxy Solicitation & Information Statement

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Informazione Regolamentata n. 0035-57-2026 Data/Ora Inizio Diffusione 14 Aprile 2026 15:05:36 Euronext Milan

Societa': BANCA MONTE DEI PASCHI DI SIENA

Utenza - referente : PASCHIN02 - Avv. Quagliana

Tipologia : 3.1

Data/Ora Ricezione : 14 Aprile 2026 15:05:36

Oggetto : BMPS: PRESS RELEASE

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MONTE DEI PASCHI DI SIENA BANCA DAL 1472

CERTIFIED

PRESS RELEASE

BANCA MPS:

INFORMATION REGARDING THE PROXY SOLICITATION PROMOTED BY THE BANK FOR THE SHAREHOLDERS' MEETING OF 15 APRIL 2026

Siena, 14 April 2026 – Further to the information contained in the prospectus relating to the proxy solicitation published by Banca Monte dei Paschi di Siena S.p.A. (the “Bank”) on 27 March 2026, it is hereby specified that, pursuant to Article 138, paragraph 7, of the CONSOB Regulation (Issuers’ Regulation) any voting proxies that may have been granted may be revoked, using the same procedures adopted for their grant, until 8:00 p.m. today.


This press release will be available at www.gruppomps.it/en

For further information:

Banca Monte dei Paschi di Siena S.p.A.
Media Relations
Tel: +39 0577 296634
[email protected]

Investor Relations
Tel: +39 0577 299350
[email protected]


Fine Comunicato n.0035-57-2026 Numero di Pagine: 3