| BANCO POPOLARE SCRL | 09/03/2007 EGM | |
|---|---|---|
| 1 | Approval of the merger of Banca Popolare Italiana Soc. Coop. and Banco Popolare di Verona e Novara Scarl, in accordance with Article 2501 et seq. of the Italian Civil Code. | |
| 2 | Extension of the current Board's mandate until such time as the merger is enacted | |
| 3 | Authorisation to purchase own shares | |