Banca Mps: Paola De Martini appointed as Lead Independent Director

Siena,12 December 2024 - The Board of Directors of Banca Monte dei Paschi di Siena S.p.A. (hereinafter “BMPS” or the “Bank”), held today in Siena under the chairpersonship of Nicola Maione, upon request of the independent directors, appointed unanimously - with the abstention of the concerned Director - the independent Director Paola De Martini, as Lead Independent Director of the Bank.

The Lead Independent Director will remain in office until the expiry of the current Board of Directors and therefore until the Shareholders’ Meeting to be called to approve for the financial statements as at 31 December 2025.