€ 150.000.000 Convertible Additional Tier 1 Capital Notes (ISIN: IT0005380263) – Adjustment to the Voluntary Conversion Price

In accordance with the Conditions of the “€ 150,000,000 Convertible Additional Tier 1 Capital Notes” (ISIN: IT0005380263) – issued by BPER Banca on 25 July 2019, as approved by BPER’s Board of Directors on 11 July 2019 on the basis of the mandate granted by the Extraordinary Shareholders’ Meeting of 4 July 2019 – BPER Banca hereby gives notice to Noteholders that, as a result of the interim Cash Dividend of Euro 0.10 paid on 26 November 2025 to Shareholders of record on 25 November 2025 and the final Cash Dividend of Euro 0.56 payable on 20 May 2026  to Shareholders of record on 19 May 2026, pursuant to Condition 8.2.1(iii)(a) and effective as of 18 May 2026.