Dividend payment

Notice is hereby given that, on 26 April 2023, the Ordinary Shareholders’ Meeting of BPER Banca S.p.A. approved the statutory financial statements for 2022 and the distribution of a cash dividend of Euro 0.12 per share for each of the  1,415,850,518 ordinary shares representing the share capital, for a maximum total amount of Euro 169,902,062.16 (net of treasury shares which will be held in the portfolio on the ex-date, to which no dividend will be paid). The dividend will be paid as of 24 May 2023 (payment date), with date of detachment of coupon (ex-date) on Monday, 22 May 2023 and date of entitlement to payment under art. 83-terdecies of the Consolidated Law on Finance (record date) on Tuesday, 23 May 2023.
The dividend is subject to withholding tax or forms part of taxable income to a varying extent depending on the status of the recipient. Shareholders may collect the dividend from their respective intermediaries. 
The minutes of the Shareholders’ Meeting will be made available to the public by the deadlines and according to the procedures set out by regulations in force.