Cesare Bisoni elected Chairperson of the Board of Directors; Carlo Corradini and e Flavia Mazzarella Deputy Chairpersons Luigi Lovaglio appointed Chief Executive Officer and General Manager Established the appointment Committee

Siena, 23 April 2026 - Today, the newly appointed Board of Directors of Banca Monte dei Paschi di Siena S.p.A. (the "Bank") held its first meeting.

The Board of Directors resolved, inter alia:

• to elect:

  1. as Chairperson of the Board of Directors, Cesare Bisoni;

  2. as Deputy Chairpersons of the Board of Directors, Carlo Corradini and Flavia Mazzarella, the latter as Acting Deputy Chairperson;

• to appoint Luigi Lovaglio, as Chief Executive Officer and General Manager of the Bank, granting him the relevant powers, in continuity with the governance framework of the previous Board of Directors;

• to establish the Appointment Committee, appointing the following Directors as members thereof:

• Patrizia Albano (Chairperson), Massimo Di Carlo, Paola Leoni Borali and Flavia Mazzarella.

The other Board Committees shall be established at the next meeting of the Board of Directors.

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