This calendar updates the one published on 30 January 2013: i) because the meeting of the Board of Directors for the approval of the draft financial statements and of the consolidated financial statements as at 31 December 2012 and related management reports was anticipated from 21 to 20 March 2013 and ii) because the meeting of the Board of Directors for the approval of the half-year financial report as at 30 June 2013 was anticipated from 29 to 8 August 2013.

Desio, March 5, 2013

BANCO DI DESIO E DELLA BRIANZA SpA

The Chairman